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ZBAHACHUVALNA FABRYKA FERRUM

34684807

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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

Signs of us location

Profile
Date of update 17.05.2024
Access to current data
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Legal entity's full name
(as of 17.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗБАГАЧУВАЛЬНА ФАБРИКА ФЕРРУМ
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Legal entity's status
(as of 17.05.2024)
Dissolved
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USREOU code
34684807
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Registration date
18.10.2006 (17 years 6 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
28.07.2013
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.03.2020

Record number: 1 354 117 0063 005634

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 07.10 Добування залізних руд
  • 46.72 Оптова торгівля металами та металевими рудами
  • 38.31 Демонтаж (розбирання) машин і устатковання
Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Бориспіль, ВУЛИЦЯ ШЕВЧЕНКА, будинок **/**, офіс **
Phone number: +3800564920227
Date of update 25.03.2024
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 34684807

Date of update 17.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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
КАРАМАНИЦЬ ІВАН ФЕДОРОВИЧ

Founder address: Україна, 50027, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ГАЛЕНКА, будинок 1, квартира 11

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 50,00%

КАРАМАНІЦ КОСТЯНТИН ФЕДОРОВИЧ

Founder address: Україна, 50000, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ДУНАЙСЬКА, будинок 1

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 50,00%

Financial scoring

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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
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 346848004820

Date of cancellation of VAT payer registration: 16.08.2011

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 21.01.2022)
Dissolved
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
Бориспільська районна державна адміністрація Київської області
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: 19.10.2006

Date of de-registration: 16.03.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКЕ УПРАВЛІННЯ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БОРИСПІЛЬ)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 20.10.2006

Registration number: 126769

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКЕ УПРАВЛІННЯ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БОРИСПІЛЬ)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.04.2011

Registration number: 15037183

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 17 of documents

Date of update 17.05.2024
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.
11.12.2018 Economic 78981013 901/2967/13
07.11.2018 Court decree Economic 77655602 901/2967/13
12.09.2018 Court decree Economic 76570301 901/2967/13
18.07.2018 Court decree Economic 75372604 901/2967/13
20.06.2018 Court decree Economic 74879090 901/2967/13
23.05.2018 Court decree Economic 74190752 901/2967/13
21.02.2018 Court decree Economic 72401407 901/2967/13
05.12.2017 Economic 70891777 901/2967/13
28.11.2017 Court decree Economic 70557629 901/2967/13
02.11.2017 Court decree Economic 70006033 901/2967/13

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
17.10.2006 Change the address 50027 DZERZHYNSKYY RAYON M. KRYVYY RIH PROSP.HAHARINA BUD.**
18.10.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VP SIHMA"
19.10.2006 Change of a type of activity 13.10.0 - mining of iron ores
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Company Information "ЗБАГАЧУВАЛЬНА ФАБРИКА "ФЕРРУМ"

Get complete information about the "ЗБАГАЧУВАЛЬНА ФАБРИКА "ФЕРРУМ" counterparty. Complete information about this counterparty will assist finance directors in deciding whether to work with this partner. This material is available in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 34684807. Based on an enterprise’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, "ЗБАГАЧУВАЛЬНА ФАБРИКА "ФЕРРУМ" is located in Other cities according to our catalog for the letter Z, and the legal address of this counterparty is at Україна, **0, Київська обл., місто Бориспіль, ВУЛИЦЯ ШЕВЧЕНКА, будинок **/**, офіс **. Furthermore, our service can locate even more in-depth records.

Company Data "ЗБАГАЧУВАЛЬНА ФАБРИКА "ФЕРРУМ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЗБАГАЧУВАЛЬНА ФАБРИКА "ФЕРРУМ" include its Бакулін Іван Сергійович, as well as Караманиць Іван Федорович, Караманіц Костянтин Федорович. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter Z in our catalog.