ТОВ НВП "АЛМЕТ"

31197615

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 14.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 14.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО АЛМЕТ

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Legal entity's status
(as of 14.06.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31197615

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Registration date

04.12.2000 (24 years 6 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

29.07.2018

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.12.2018

Record number: 1 223 117 0023 000269

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

МАГЛИШ ЛАДА СЕРГІЇВНА 30.05.2018, kerivnyk

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The size of the authorized capital

1 200 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.72 Оптова торгівля металами та металевими рудами

Total for this NACE code: 5 123

Other:

24.10 Виробництво чавуну, сталі та феросплавів
24.42 Виробництво алюмінію
46.77 Оптова торгівля відходами та брухтом

49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:	Україна, 1, Дніпропетровська обл., місто Кам’янське, ВУЛИЦЯ САЧКА, будинок , квартира **
Phone number:	0569539395 0569539595 Date of update 10.02.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	0569539398 Date of update 10.02.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 31197615

Date of update 14.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

МАГЛИШ ЛАДА СЕРГІЇВНА

Founder address: Україна, 11931, Дніпропетровська обл., місто Кам’янське, ПРОСПЕКТ ТАРАСА ШЕВЧЕНКА, будинок 1, квартира 12

Amount of contribution to authorized capital: 1 200 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO ALMET

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 15.06.2025)

No registration in the Register of non-profit institutions and organizations

(as of 31.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 311976104711

Date of cancellation of VAT payer registration: 19.12.2018

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.08.2021)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Кам'янська міська рада

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.12.2000

Date of de-registration: 27.12.2018

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, КАМ'ЯНСЬКЕ УПРАВЛIННЯ, КАМ'ЯНСЬКА ДПI (М.КАМ'ЯНСЬКЕ)

ID code of body: 39394856

Information about institutional register: Реєстр платників податків

Date of registration: 08.12.2000

Registration number: 302

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, КАМ'ЯНСЬКЕ УПРАВЛIННЯ, КАМ'ЯНСЬКА ДПI (М.КАМ'ЯНСЬКЕ)

ID code of body: 39394856

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.12.2000

Registration number: 0409043046

Finance

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Financial indicators, thousand UAH

Indicators	2013	2014	2015	2016	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО АЛМЕТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Aliuminiievi splavy; aliuminiy chushkovyy ak5m2 4 tony	KP "Tramvay"	14.01.2019	199 000

Court Register — > 100 of documents

Date of update 14.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.02.2021		Administrative	95076125	804/3329/15
08.02.2021	Court ruling	Administrative	94737499	804/3329/15
12.12.2019		Administrative	86305203	804/9876/14
13.11.2019	Court ruling	Administrative	85613322	804/9876/14
08.10.2019	Court ruling	Economic	84815617	904/3683/18
01.10.2019	Court ruling	Administrative	84634658	804/9072/16
01.10.2019	Court ruling	Administrative	84634656	804/9072/16
01.10.2019		Administrative	84634653	804/9072/16
25.02.2019	Court ruling	Criminal	80080011	755/17253/16-к
07.02.2019	Court ruling	Economic	79686438	904/3683/18

YouControl registered legal persons/individuals change log - 41

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Date	Event	Past	Present
04.06.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ALMET" ( TOV NVP "ALMET")
04.06.2021	Change of a size of the authorized capital		1,200,000 UAH
04.06.2021	Change the address		Ukrayina, 1, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA SACHKA, budynok , kvartyra Phone: * ****,,* *** ****, Fax: *** *****

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Related individuals

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The section contains information about the company's relations with individuals.

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НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АЛМЕТ" Information

Get legal information about the НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АЛМЕТ" legal entity. A complete profile about this legal entity will help attorneys in making decisions about whether to work with this contractor. This profile is contained in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 31197615. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АЛМЕТ" is located in OTHER SETTLEMENTS according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Кам’янське, ВУЛИЦЯ САЧКА, будинок **, квартира **. Furthermore, our service can locate even more in-depth information.

НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АЛМЕТ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АЛМЕТ" include its Маглиш Лада Сергіївна, as well as Маглиш Лада Сергіївна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter N in our catalog.