UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV ZAVOD INTER-METAL

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 01.12.2020
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
Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAVOD INTER-METAL
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАВОД ІНТЕР-МЕТАЛ"
Legal entity's status
(as of 01.12.2020)
Dissolved
copy
copied
USREOU code
31940516
copy
copied
Registration date
10.04.2002 (18 years 7 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.04.2008

Record number: 1 480 117 0003 036844

Economic operator’s status: припинено

copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.62.0 Retail sale via stalls and markets
Contacts
Address: 61046, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, VULYTSIA CHAPAIEVA, budynok 2

Participants and beneficiaries 31940516

Date of update 01.12.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NEVYZNACHENA FIZYCHNA OSOBA

Founder address: 61020, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, VULYTSIA CHAPAIEVA, budynok 1

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

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.

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady

Court Register — 1 of documents

Date of update 01.12.2020
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.
09.04.2008 Decree Economic 1570176 б-50/147-07

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
12.04.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.04.2002 Change of a size of the authorized capital 14,000 UAH
12.04.2002 Change the address M.KHARKIV, ZHOVTNEVYY R-N NAB. CHAPAIEVA BUD. 2
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ZAVOD INTER-METAL"

Get key information about the "ZAVOD INTER-METAL" counterparty. A complete profile about this counterparty will help accounting departments in deciding whether to work with this contractor. This material can be found in open registries. This information can be accessed based on the tax number for the counterparty with registration number 31940516. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ZAVOD INTER-METAL" is located in Kharkiv according to our catalog for the letter T, and the legal address of this counterparty is at 61046, CITY KHARKIV, STREET CHAPAIEVA, BUILDING 2. Furthermore, our tool can find even more in-depth profiles.

Company Data "ZAVOD INTER-METAL"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ZAVOD INTER-METAL" include its manager Nevyznachena Fizychna Osoba, signatory Nevyznachena Fizychna Osoba, liquidator Mishyn Serhiy Ihorovych, as well as NEVYZNACHENA FIZYCHNA OSOBA. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter T in our catalog.