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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.
Date of record: 26.01.2008
Record number: 1 229 111 0004 000141
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок **, квартира ** |
| Phone number: |
80675666336
Date of update 26.01.2026
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. |
Founder address: Україна, 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ РОБОЧА, будинок 22
Amount of contribution to authorized capital: 10 250.00 UAH
Share (%): 50%
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.
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.
Taxpayer identification number (cancelled): 329054504085
Date of cancellation of VAT payer registration: 11.03.2005
Reason of cancellation: voluntary liquidation
Grounds for cancellation:
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVOMOSKOVSK-METALOPROM"
( TOV "NOVOMOSKOVSK-METALOPROM") |
||
| Change of a size of the authorized capital | 20,500 UAH | ||
| Change the address |
Ukrayina, **0, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA CHERVONOARMIYSKA, budynok **, kvartyra ** Phone: ************ |
Get a complete profile about the "НОВОМОСКОВСЬК-МЕТАЛОПРОМ" legal entity. Key information about this legal entity will assist business founders in determining whether to work with this supplier. This information is contained in an open 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 32905451. 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 area a given legal entity is located. For instance, "НОВОМОСКОВСЬК-МЕТАЛОПРОМ" is located in OTHER SETTLEMENTS according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок **, квартира **. Furthermore, our service can find even more in-depth records.
According to the latest available verification "НОВОМОСКОВСЬК-МЕТАЛОПРОМ", LLC has the following structure:
Authorised person — Телесай Андрій Володимирович, Телесай Андрій Володимирович, ;
Ultimate beneficial owner (controller) — Телесай Андрій Володимирович, Телесай Андрій Володимирович, ;
Founders/shareholders — Волосяк Дмитро Михайлович, Телесай Андрій Володимирович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "НОВОМОСКОВСЬК-МЕТАЛОПРОМ" (32905451) is mentioned.
YouControl provides access to a visual map of "НОВОМОСКОВСЬК-МЕТАЛОПРОМ" 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.
YouControl allows you to review "НОВОМОСКОВСЬК-МЕТАЛОПРОМ" 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 "НОВОМОСКОВСЬК-МЕТАЛОПРОМ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "НОВОМОСКОВСЬК-МЕТАЛОПРОМ", including changes in owners, share capital, management, legal address, and other details.
For "НОВОМОСКОВСЬК-МЕТАЛОПРОМ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "НОВОМОСКОВСЬК-МЕТАЛОПРОМ", 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.
Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "НОВОМОСКОВСЬК-МЕТАЛОПРОМ" include its Телесай Андрій Володимирович, Телесай Андрій Володимирович, , as well as Волосяк Дмитро Михайлович, Телесай Андрій Володимирович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter N in our catalog.
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YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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