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Company profile
Code: 33378526
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INFORMATION

ТОВ "МЕТПРОМБУД ХІ"

33378526

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 21.01.2025
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Legal entity's full name
(as of 21.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕТПРОМБУД ХІ
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
33378526
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Registration date
23.03.2005 (19 years 9 months)
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Authorised person
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  • БУРЛАКОВ ОЛЕКСАНДР ЛЕОНІДОВИЧ
  • БУРЛАКОВ ОЛЕКСАНДР ЛЕОНІДОВИЧ
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The size of the authorized capital
230 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.10 Організація будівництва будівель

Total for this NACE code: 11 812

Active entities in Ukraine for this type of activity:

9 896 – Legal entities

1 916 – IE

Other:
  • 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 33.20 Установлення та монтаж машин і устатковання
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **2, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ ЛЕНІНА, будинок **, квартира **
Phone number: 0612709424
27097762709778
Date of update 10.11.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 33378526

Date of update 21.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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/members
БУРЛАКОВ ОЛЕКСАНДР ЛЕОНІДОВИЧ

Founder address: Україна, 72000, Запорізька обл., Михайлівський р-н, селище міського типу Михайлівка, ВУЛИЦЯ ЛЕНІНА, будинок 111

Amount of contribution to authorized capital: 230 000.00 UAH

Share (%): 100,00%

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Ownership and permissions METPROMBUD KHI

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 333785208261

Date of cancellation of VAT payer registration: 12.06.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.03.2005

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI, ОЛЕКСАНДРIВСЬКЕ УПРАВЛIННЯ У М.ЗАПОРIЖЖI, ОЛЕКСАНДРIВСЬКА ДПI (ОЛЕКСАНДРIВСЬКИЙ РАЙОН М.ЗАПОРIЖЖЯ)

ID code of body: 39396146

Information about institutional register: Реєстр платників податків

Date of registration: 28.03.2005

Registration number: 6868

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI, ОЛЕКСАНДРIВСЬКЕ УПРАВЛIННЯ У М.ЗАПОРIЖЖI, ОЛЕКСАНДРIВСЬКА ДПI (ОЛЕКСАНДРIВСЬКИЙ РАЙОН М.ЗАПОРIЖЖЯ)

ID code of body: 39396146

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.03.2005

Registration number: 08/01-4374

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Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕТПРОМБУД ХІ

Description of lot Contracting entity Contract date Contract amount, UAH
Budivelno-montazhni ta puskonalahodzhuvalni roboty (z postachanniam obladnannia) po rekonstruktsiyi pozhezhnoyi syhnalizatsiyi v prymishchenniakh skladiv zaporizkoho viddilennia vp "skladske hospodarstvo"
FILIIA «VIDOKREMLENYY PIDROZDIL «SKLADSKE HOSPODARSTVO» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» 13.01.2012 1 967 835
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Court Register — 4 of documents

Date of update 21.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.04.2021 Court ruling Civil 97765876 334/8288/17
04.02.2021 Decision Civil 95290096 334/8288/17
16.04.2020 Court ruling Civil 97765849 334/8288/17
14.11.2019 Court ruling Civil 97765848 334/8288/17
12.09.2019 Court ruling Civil 84555614 334/8288/17
25.10.2018 Court ruling Civil 84555609 334/8288/17
02.01.2018 Court ruling Civil 71521959 334/8288/17
06.02.2015 Decision Economic 42720056 908/5572/14
22.01.2015 Court ruling Economic 51365403 908/5572/14
09.12.2014 Court ruling Economic 41824779 908/5572/14
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
25.03.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
25.03.2005 Change of a size of the authorized capital 26,200 UAH
25.03.2005 Change the address M.ZAPORIZHZHIA, ZHOVTNEVYY R-N VUL. SVERDLOVA BUD. **
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Related individuals
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The section contains information about the company's relations with individuals.
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"МЕТПРОМБУД ХІ" Information

Get legal information about the "МЕТПРОМБУД ХІ" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this entrepreneur. This information is stored in an open registry. This collection of data 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 33378526. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МЕТПРОМБУД ХІ" is located in Zaporizhzhia according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **2, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ ЛЕНІНА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth records.

"МЕТПРОМБУД ХІ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "МЕТПРОМБУД ХІ" include its Бурлаков Олександр Леонідович, Бурлаков Олександр Леонідович, as well as Бурлаков Олександр Леонідович. With the full version of our website you can discover 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 Zaporizhzhia or under the letter M in our catalog.
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Translated from Ukrainian