Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 5 646
3 648 – Legal entities
1 998 – IE
| Location of the legal entity: | Україна, **0, Донецька обл., Слов'янський р-н, місто Миколаївка(пн), ВУЛИЦЯ КОТОВСЬКОГО, будинок ** |
| Phone number: |
+380626242588 +380504711835
Date of update 07.11.2024
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. |
Founder address: Польща, 02315, ВУЛИЦЯ БАРСЬКА, БУДИНОК 2/1, КАРТИРА 80, МІСТО ВАРШАВА
Amount of contribution to authorized capital: 10 000.00 UAH
Share (%): 50%
Founder address: Україна, 14180, Донецька обл., Слов'янський р-н, місто Миколаївка(пн), ВУЛИЦЯ КОТОВСЬКОГО, будинок 8
Amount of contribution to authorized capital: 10 000.00 UAH
Share (%): 50%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number: 314774505228
Registration Date: 10.10.2001
ID code of body: 21680000
Date of registration: 01.10.2001
ID code of body: 43142826
Information about institutional register: Реєстр платників податків
Date of registration: 04.10.2001
Registration number: 2981
ID code of body: 43142826
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 26.09.2001
Registration number: 05-48-03-2572/05483
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Metyzy; bolt m 8kh40 (abo ekvivalent) 50 kh. bolt m 10kh30 (abo ekvivalent) 100 kh. bolt m 10kh40 (abo ekvivalent) 50 kh. bolt m 10kh50 (abo ekvivalent) 80 kh. bolt m 12kh30 (abo ekvivalent) 500 kh. bolt m 12kh40 (abo ekvivalent) 50 kh. bolt m 12kh50 (abo ekvivalent) 200 kh. bolt m 12kh100 (abo ekvivalent) 100 kh. bolt m 16kh50 (abo ekvivalent) 500 kh. bolt m 16kh80 (abo ekvivalent) 1000 kh. bolt m 16kh120 (abo ekvivalent) 500 kh. bolt m 20kh60 (abo ekvivalent) 500 kh. bolt m 20kh80 (abo ekvival...
|
DERZHAVNE PIDPRYIEMSTVO "PERVOMAYSKVUHILLIA" | 19.01.2021 | 3 000 000 |
|
Bolty ta hayky; bolty ta hayky 6500 sht.
|
DERZHAVNE PIDPRYIEMSTVO "SKHIDNYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT" | 10.09.2020 | 63 700 |
|
Bolty, hayky, shayby - 82 naymenuvannia; bolty, hayky, shayby - 82 naymenuvannia 1 lot
|
DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA" | 27.06.2017 | 4 600 000 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "UKRMETYZ"
|
||
| Change of a type of activity | 46.74 - wholesale of hardware, plumbing and heating equipment and supplies | ||
| Change of a size of the authorized capital | 20,000 UAH |
Get complete information about the "УКРМЕТИЗ" legal entity. Key information about this legal entity will help finance directors in deciding whether to work with this entrepreneur. This profile is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31477458. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "УКРМЕТИЗ" is located in according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **0, Донецька обл., Слов'янський р-н, місто Миколаївка(пн), ВУЛИЦЯ КОТОВСЬКОГО, будинок **. Furthermore, our tool can locate even more in-depth information.
According to the latest available verification "УКРМЕТИЗ", LLC has the following structure:
Authorised person — Стрельцов Володимир Ізосимович;
Ultimate beneficial owner (controller) — Стрельцов Володимир Ізосимович;
Founders/shareholders — Дворак Ришард Павел, Стрельцов Володимир Ізосимович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "УКРМЕТИЗ" (31477458) is mentioned.
YouControl provides access to a visual map of "УКРМЕТИЗ" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "УКРМЕТИЗ" primary business activity — code 46.74 Wholesale of hardware, plumbing and heating equipment and supplies — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "УКРМЕТИЗ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "УКРМЕТИЗ", including changes in owners, share capital, management, legal address, and other details.
For "УКРМЕТИЗ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "УКРМЕТИЗ", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "УКРМЕТИЗ" include its Стрельцов Володимир Ізосимович, as well as Дворак Ришард Павел, Стрельцов Володимир Ізосимович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter U in our catalog.