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PP METALTORH

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Profile
Date of update 28.11.2020
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 28.11.2020)
PRYVATNE PIDPRYIEMSTVO METALTORH
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МЕТАЛТОРГ"
Legal entity's status
(as of 28.11.2020)
In the process of dissolution
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USREOU code
32085127
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Registration date
07.07.2002 (18 years 4 months)
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Information about legal entity’s being in the process of dissolution
27.11.2008 - 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 №2-а-22678/08 від 03.11.2008
Name of court: ДОНЕЦЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 14.11.2008
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The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 52.12.0 Other retail sale in non-specialised stores
Contacts
Address: 83045, Donetska obl., misto Donetsk, Leninskyy rayon, VULYTSIA KUYBYSHEVA, budynok 67
Phone number: 80504716364
Date of update 28.05.2016
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 32085127

Date of update 28.11.2020
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
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BABENKO SVITLANA ZINOVIYIVNA

Founder address: 83111, Donetska obl., misto Donetsk, Petrovskyy rayon, VULYTSIA DOBROVOLSKOHO, budynok 1, kvartyra 155

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
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

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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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.08.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.08.2002 Change of a size of the authorized capital 10,000 UAH
13.08.2002 Change the address M.DONETSK, LENINSKYY R-N VUL. KUYBYSHEVA BUD. 67
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Company Information "METALTORH"

Get complete information about the "METALTORH" firm. Complete information about this firm will help chief accountants in determining whether to work with this partner. This data is contained in open government registries. This information can be accessed based on the tax number for the firm with registration number 32085127. Based on an enterprise’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 firm is located. For instance, "METALTORH" is located in Donetsk according to our catalog for the letter P, and the legal address of this firm is at 83045, CITY DONETSK, STREET KUYBYSHEVA, BUILDING 67. Furthermore, our system can reveal even more in-depth profiles.

Company Data "METALTORH"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "METALTORH" include its signatory Babenko Svitlana Zinoviyivna, manager Babenko Svitlana Zinoviyivna, liquidator Babenko Svitlana Zinoviyivna, as well as Babenko Svitlana Zinoviyivna. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Donetsk or under the letter P in our catalog.