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ZAPORIZKYY ZAVOD KOLOROVYKH SPLAVIV

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Profile
Date of update 30.10.2020
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Legal entity's full name
(as of 30.10.2020)
LIMITED LIABILITY COMPANYZAPOROZHYE FACTORY OF NON-FERROUS ALLOYS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАПОРІЗЬКИЙ ЗАВОД КОЛЬОРОВИХ СПЛАВІВ"
Legal entity's status
(as of 30.10.2020)
Not in the process of dissolution
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USREOU code
31549003
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Registration date
11.06.2001 (19 years 4 months)
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Authorised person
The size of the authorized capital
100 293 017.83 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.44 Copper production
Other:
  • 27.32 Manufacture of other electronic and electric wires and cables
  • 18.12 Other printing
  • 24.42 Aluminium production
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 35.30 Steam and air conditioning supply
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: Ukrayina, 69076, Zaporizka obl., misto Zaporizhzhia, VULYTSIA NOVOBUDOV, budynok 9
E-mail: balabko.a@ecg.in.ua
Date of update 30.10.2020
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.
Phone number: +380612223070
Date of update 30.10.2020
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 31549003

Date of update 30.10.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOMPANIIA KHOLIMUN LIMITED

Founder address: CHERNIAK OLEKSANDR, , IZRAYIL , IZRAYIL M.TEL-AVIV SHAI AHNON BUD.22 KV/OFIS19

List of legal entity founders
KOMPANIIA"HOLYMOON LTD"

Founder address: Kipr, 1066, M.NIKOSIIA,FEMISTOKLI DERVI,BUD.2,OFIS V2(THEMISTOKLI DERVI,6,FLAT/OFFICE V2,P.C.1066,NICOSIA,CYPRUS)

Amount of contribution to authorized capital:  99 487 474.02 UAH

Share (%): 99,1968%

CHERNIAK OLEKSANDR

Founder address: Izrayil, 11222, M.TEL-AVIV,SHAI AHNON,BUDYNOK12,KVARTYRA/OFIS21(AP.22,21 SHAI AGNON STR.TEL AVIV)

Amount of contribution to authorized capital:  805 543.81 UAH

Share (%): 0,8032%

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Ownership and permissions ZAPORIZKYY ZAVOD KOLOROVYKH SPLAVIV

Trademarks
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.10.2020)
Valid VAT certificate

Taxpayer identification number: 315490008244

Date of registration: 18.06.2001

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 12.06.2001

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 15.06.2001

Registration number: 355

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 19.05.2008

Registration number: 08/31-13853

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANYZAPOROZHYE FACTORY OF NON-FERROUS ALLOYS

Description of lot Contracting entity Contract date Contract amount, UAH
Kabelno-providnykova produktsiia dlia filiy vat "ukrhidroenerho" - 33559 m (11 lotiv)
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" 16.07.2009 5 802
Kabelno-providnykova produktsiia dlia filiy vat "ukrhidroenerho" - 33559 m (11 lotiv)
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" 07.07.2009 30 521
Kabelno-providnykova produktsiia dlia filiy vat "ukrhidroenerho" - 33559 m (11 lotiv)
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" 07.07.2009 84 920
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Court Register — > 100 of documents

Date of update 30.10.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.10.2020 Court decree Economic 92254722 908/1099/19
19.10.2020 Court decree Economic 92254720 908/1099/19
16.10.2020 Court decree Economic 92383682 908/6167/15
12.10.2020 Decision Administrative 92157544 280/5441/20
12.10.2020 Decision Administrative 92323876 280/5441/20
06.10.2020 Court decree Economic 92004906 908/3417/19
24.09.2020 Court decree Civil 92110757 334/2434/20
24.09.2020 Court decree Civil 92234912 334/2434/20
23.09.2020 Decision Economic 91784136 908/6167/15 (908/1348/20)
16.09.2020 Court decree Economic 91556951 908/6167/15 (908/2362/20)

YouControl registered legal persons/individuals change log - 33

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Date Event Past Present
12.06.2001 Change of a type of activity 12610 - VYROBNYTSTVO VTORYNNYKH KOLOROVYKH METALIV
12.06.2001 Change of a size of the authorized capital 11,800 UAH
12.06.2001 Change the address M.ZAPORIZHZHIA, LENINSKYY R-N VUL. MINSKA BUD. 7
Phone: 52-13-69
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Company Information LIMITED LIABILITY COMPANY"ZAPOROZHYE FACTORY OF NON-FERROUS ALLOYS"

Get complete information about the LIMITED LIABILITY COMPANY"ZAPOROZHYE FACTORY OF NON-FERROUS ALLOYS" firm. Legal information about this firm will help lawyers in deciding whether to work with this entrepreneur. This profile is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 31549003. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LIMITED LIABILITY COMPANY"ZAPOROZHYE FACTORY OF NON-FERROUS ALLOYS" is located in Zaporizhzhia according to our directory for the letter L, and the legal address of this firm is at 69076, CITY ZAPORIZHZHIA, STREET NOVOBUDOV, BUILDING 9. Furthermore, our service can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY"ZAPOROZHYE FACTORY OF NON-FERROUS ALLOYS"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY"ZAPOROZHYE FACTORY OF NON-FERROUS ALLOYS" include its manager Kunakh Vitaliy Borysovych, predstavnyk Kunakh Vitaliy Borysovych, as well as KOMPANIIA"HOLYMOON LTD", CHERNIAK OLEKSANDR, KOMPANIIA KHOLIMUN LIMITED. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter L in our catalog.