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UKRMETAVTOKHIMSERVIS

31820896

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Express Analysis
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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 20.04.2024
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
Legal entity's full name
(as of 20.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО УКРМЕТАВТОХІМСЕРВІС
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Legal entity's status
(as of 20.04.2024)
Dissolved
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USREOU code
31820896
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Registration date
23.04.2007 (16 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.03.2008

Record number: 1 353 117 0003 002761

Economic operator’s status: припинено

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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них (основний)
Other:
  • 45.21.1 Будівництво будівель
  • 50.30.1 Оптова торгівля автомобільними деталями та приладдям
  • 51.55.0 Оптова торгівля хімічними продуктами
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ПЕТРА ЗАПОРОЖЦЯ, будинок **
Phone number: +380446397311
Date of update 29.11.2016
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 31820896

Date of update 20.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
БОГАЧОВ ОЛЕКСАНДР ВЯЧЕСЛАВОВИЧ

Founder address: 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ШЕВЧЕНКА , будинок 21, квартира 21

Financial scoring

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Market Score

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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 318208910276

Date of cancellation of VAT payer registration: 22.06.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.11.2016)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Білоцерківська районна державна адміністрація Київської області

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
24.01.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.01.2002 Change of a size of the authorized capital 1,000 UAH
24.01.2002 Change the address KYYIVSKA OBL., M.BILA TSERKVA VUL. PETRA ZAPOROZHTSIA BUD. **
Phone: **-***-***
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Company Information "УКРМЕТАВТОХІМСЕРВІС"

Get key details about the "УКРМЕТАВТОХІМСЕРВІС" firm. Key information about this firm will help entrepreneurs in determining whether to work with this partner. This material is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 31820896. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "УКРМЕТАВТОХІМСЕРВІС" is located in Bila Tserkva according to our catalog for the letter P, and the legal address of this firm is at 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ПЕТРА ЗАПОРОЖЦЯ, будинок **. Furthermore, our service can reveal even more in-depth records.

Company Data "УКРМЕТАВТОХІМСЕРВІС"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "УКРМЕТАВТОХІМСЕРВІС" include its Богачов Олександр Вячеславович, Богачов Олесандр Вячеславович, Дяченко Сергій Вікторович, as well as Богачов Олександр Вячеславович. With the full version of our service 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Bila Tserkva or under the letter P in our catalog.