УКРМЕТАВТОХІМСЕРВІС

31820896

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 20.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 20.05.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО УКРМЕТАВТОХІМСЕРВІС

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Legal entity's status
(as of 20.05.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31820896

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Registration date

23.04.2007 (18 years)

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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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Authorised person

БОГАЧОВ ОЛЕКСАНДР ВЯЧЕСЛАВОВИЧ kerivnyk
БОГАЧОВ ОЛЕСАНДР ВЯЧЕСЛАВОВИЧ pidpysant
ДЯЧЕНКО СЕРГІЙ ВІКТОРОВИЧ holova komisiyi z prypynennia abo likvidator

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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

Participants and beneficiaries 31820896

Date of update 20.05.2025

Current data only in paid tariffs

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

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

Market Score

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 21.05.2025)

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

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

(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.

(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 - 8

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Date	Event	Past	Present
04.07.2016	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "UKRMETAVTOKHIMSERVIS" ( PP "UKRMETAVTOKHIMSERVIS")
04.07.2016	Change of a type of activity		51.52.2 - wholesale of metals and metal ores
04.07.2016	Change of a size of the authorized capital		0 UAH

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"УКРМЕТАВТОХІМСЕРВІС" Information

Get key details about the "УКРМЕТАВТОХІМСЕРВІС" legal entity. Complete information about this legal entity will assist heads of departments in determining whether to work with this supplier. This data is contained in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31820896. 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, "УКРМЕТАВТОХІМСЕРВІС" is located in Bila Tserkva according to our directory for the letter P, and the legal address of this legal entity is at , Київська обл., місто Біла Церква, ВУЛИЦЯ ПЕТРА ЗАПОРОЖЦЯ, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"УКРМЕТАВТОХІМСЕРВІС" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code 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 legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Bila Tserkva or under the letter P in our catalog.

ПП "УКРМЕТАВТОХІМСЕРВІС"

31820896

Participants and beneficiaries 31820896

YouControl registered legal persons/individuals change log - 8

"УКРМЕТАВТОХІМСЕРВІС" Information

"УКРМЕТАВТОХІМСЕРВІС" Data