ТОВ "ПРОМЦВЕТМЕТ"

31875821

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

List of key due diligence factors identified by Express Analysis:

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 04.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМЦВЕТМЕТ

copy

copied

Legal entity's status
(as of 04.06.2026)

In the process of dissolution

copy

copied

Статус з ЄДР

In the process of dissolution

copy

copied

USREOU code

31875821

copy

copied

Registration date

12.02.2002 (24 years 3 months)

copy

copied

Information about legal entity’s being in the process of dissolution

05.10.2009 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а-14638/09/0570 від 24.09.2009
Name of court: ДОНЕЦЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 05.10.2009

copy

copied

Authorised person

ЛОКОТЕЦЬКИЙ ОЛЕКСАНДР ГЕОРГІЙОВИЧ pidpysant
ЛОКОТЕЦЬКИЙ ОЛЕКСАНДР ГЕОРГІЙОВИЧ kerivnyk
ЛОКОТЕЦЬКИЙ ОЛЕКСАНДР ГЕОРГІЙОВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

40 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

37.10.1 Оброблення металевих відходів та брухту чорних металів (основний)

Other:

37.10.2 Оброблення брухту та відходів кольорових металів
51.70.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

83045, Донецька обл., місто Донецьк, ВУЛИЦЯ НАРПІТІВСЬКА, будинок **

Phone number:

+380623455633

Date of update 14.06.2016

Participants and beneficiaries 31875821

Date of update 04.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

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

List of legal entity founders/members

ЛОКОТЕЦЬКИЙ ОЛЕКСАНДР ГЕОРГІЙОВИЧ

Founder address: 83049, Донецька обл., місто Донецьк, Куйбишевський район, ВУЛИЦЯ УРЖУМСЬКА, будинок 122

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100%

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 05.06.2026)

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

No information about the person found in the database

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

Ворошиловське районне управління юстиції у м. Донецьку

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2002	2003	2004
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 04.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.09.2009		Administrative	6528367	2а-14638/09/0570

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial

Date	Event	Past	Present
11.12.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMTSVETMET" ( TOV "PROMTSVETMET")
12.21.2212	Change of a type of activity		37.10.1 - processing of metal waste and scrap
11.22.1211	Change of a size of the authorized capital		40,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"ПРОМЦВЕТМЕТ" Information

Get key information about the "ПРОМЦВЕТМЕТ" legal entity. A complete profile about this legal entity will help purchasing departments in deciding whether to work with this entrepreneur. This data is stored in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 31875821. 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, "ПРОМЦВЕТМЕТ" is located in Donetsk according to our directory for the letter T, and the legal address of this legal entity is at 83045, Донецька обл., місто Донецьк, ВУЛИЦЯ НАРПІТІВСЬКА, будинок **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "ПРОМЦВЕТМЕТ", USREOU 31875821?

According to the latest available verification "ПРОМЦВЕТМЕТ", LLC has the following structure:

Authorised person — Локотецький Олександр Георгійович, Локотецький Олександр Георгійович, Локотецький Олександр Георгійович;
Ultimate beneficial owner (controller) — Локотецький Олександр Георгійович, Локотецький Олександр Георгійович, Локотецький Олександр Георгійович;
Founders/shareholders — Локотецький Олександр Георгійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ПРОМЦВЕТМЕТ"?

The Unified Register of Court Decisions contains 1 documents where "ПРОМЦВЕТМЕТ" (31875821) is mentioned.

How to identify the corporate connections of "ПРОМЦВЕТМЕТ"?

YouControl provides access to a visual map of "ПРОМЦВЕТМЕТ" 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.

How to compare "ПРОМЦВЕТМЕТ" with similar companies?

YouControl allows you to review "ПРОМЦВЕТМЕТ" primary business activity — code 37.10.1 Processing of metal waste and scrap — 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 "ПРОМЦВЕТМЕТ" LLC is compared to its competitors.

How to review the ownership structure of "ПРОМЦВЕТМЕТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПРОМЦВЕТМЕТ", including changes in owners, share capital, management, legal address, and other details.

For "ПРОМЦВЕТМЕТ", 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.

How to identify affiliated individuals and companies with shared founders, such as "ПРОМЦВЕТМЕТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРОМЦВЕТМЕТ", 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.

"ПРОМЦВЕТМЕТ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ПРОМЦВЕТМЕТ" include its Локотецький Олександр Георгійович, Локотецький Олександр Георгійович, Локотецький Олександр Георгійович, as well as Локотецький Олександр Георгійович. 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 Donetsk or under the letter T in our catalog.