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Company profile
Code: 33446725
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INFORMATION

ТОВ "ФЕРРОГРУПП"

33446725

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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

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Registration Features of Quick Analysis
Profile
Date of update 16.04.2025
Access to current data
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Legal entity's full name
(as of 16.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЕРРОГРУПП
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Legal entity's status

(as of 16.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33446725
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Registration date
28.03.2005 (20 years)
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Authorised person
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  • МИРОШНИЧЕНКО МИКОЛА АНАТОЛІЙОВИЧ kerivnyk
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
38.31 Демонтаж (розбирання) машин і устатковання

Total for this NACE code: 411

Active entities in Ukraine for this type of activity:

341 – Legal entities

70 – IE

Other:
  • 28.99 Виробництво інших машин і устатковання спеціального призначення, н.в.і.у.
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 38.32 Відновлення відсортованих відходів
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Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Маріуполь, ВУЛИЦЯ ІТАЛІЙСЬКА, будинок **А
E-mail: ***********@****.****
Date of update 10.04.2025
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.
Phone number: +380965962964
Date of update 10.04.2025
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 33446725

Date of update 16.04.2025
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.
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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
Final beneficiary owner (controller)
MYROSHNYCHENKO MYKOLA ANATOLIYOVYCH

Founder address: UKRAYINA , UKRAYINA,52132, DNIPROPETROVSKA OBL., PIATYKHATSKYY RAYON, SELO DMYTRIVKA, VULYTSIA STEPOVA, BUDYNOK 12. . KHARAKTER VOLODINNIA -PRIAME. CHASTKA 100%

List of legal entity founders/members
МИРОШНИЧЕНКО МИКОЛА АНАТОЛІЙОВИЧ

Founder address: Україна, 52100, Дніпропетровська обл., П'ятихатський р-н, село Дмитрівка, ВУЛИЦЯ СТЕПОВА, будинок 11

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions FERROHRUPP

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
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 17.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 334467226594

Date of cancellation of VAT payer registration: 19.05.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент по роботі з активами Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 31.03.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 05.04.2005

Registration number: 16437

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 18.07.2008

Registration number: 04030334680

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Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 16.04.2025
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 court proceedings Decision No. Case No.
06.05.2021 Administrative 97760353 160/6707/20
16.12.2020 Administrative 93706835 280/1294/19
27.11.2020 Decision Administrative 93399775 160/6707/20
23.10.2020 Court ruling Criminal 92485890 756/12541/20
09.09.2020 Court ruling Administrative 91484837 805/4068/18-а
27.07.2020 Court ruling Criminal 90788478 335/6197/20
28.05.2020 Administrative 89487316 805/4068/18-а
22.05.2020 Court ruling Administrative 89389467 805/4068/18-а
20.05.2020 Decision Administrative 90860376 280/1294/19
07.05.2020 Court ruling Administrative 89110756 805/4068/18-а
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YouControl registered legal persons/individuals change log - 56

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Date Event Past Present
07.05.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FERROHRUPP"
( TOV "FERROHRUPP")
07.05.2023 Change of a size of the authorized capital 200,000 UAH
07.05.2023 Change the address Ukrayina, **0, Donetska obl., misto Mariupol, VULYTSIA ITALIYSKA, budynok **A
Phone: *+*************
E-mail: ***********@****.****
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Related individuals
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"ФЕРРОГРУПП" Information

Get legal information about the "ФЕРРОГРУПП" legal entity. Legal information about this legal entity will help chief accountants in deciding whether to work with this entrepreneur. This material is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33446725. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ФЕРРОГРУПП" is located in Mariupol according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Маріуполь, ВУЛИЦЯ ІТАЛІЙСЬКА, будинок **А. Furthermore, our service can locate even more in-depth information.

"ФЕРРОГРУПП" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ФЕРРОГРУПП" include its Мирошниченко Микола Анатолійович, as well as Мирошниченко Микола Анатолійович, Мирошниченко Микола Анатолійович. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter F in our catalog.
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Translated from Ukrainian