UAUAУкраїна
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HEFEST-METAL

36315609

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Express Analysis
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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 26.05.2024
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Legal entity's full name
(as of 26.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ГЕФЕСТ-МЕТАЛ
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Legal entity's status
(as of 26.05.2024)
In the process of dissolution
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USREOU code
36315609
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Registration date
12.02.2009 (15 years 3 months)
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Information about legal entity’s being in the process of dissolution
18.06.2015 - в стані припинення
11031130021026542
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
Other:
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 62.02 Консультування з питань інформатизації
  • 46.90 Неспеціалізована оптова торгівля
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
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Contacts
Location of the legal entity: Україна, **5, Запорізька обл., місто Запоріжжя, БУЛЬВАР ШЕВЧЕНКА, будинок **
Phone number: 2831012
Date of update 25.05.2024
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.

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Participants and beneficiaries 36315609

Date of update 26.05.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОБЗАР ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Російська Федерація, Ростовська обл.,м.Шахти,провулок Коновалова буд..2,кв..2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 363156008088

Date of cancellation of VAT payer registration: 07.11.2013

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.12.2017)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
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 реєстраційних 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: 13.02.2009

ДПI В ОРДЖОНIКIДЗЕВСЬКОМУ Р-НI М.ЗАПОРIЖЖЯ ГУ ДФС

ID code of body: 39488184

Information about institutional register: Реєстр платників податків

Date of registration: 13.02.2009

Registration number: 1815

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI, ВОЗНЕСЕНIВСЬКЕ УПРАВЛIННЯ У М.ЗАПОРIЖЖI, ВОЗНЕСЕНIВСЬКА ДПI (ВОЗНЕСЕНIВСЬКИЙ РАЙОН М.ЗАПОРIЖЖЯ)

ID code of body: 39396146

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.02.2010

Registration number: 08044-10762

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 26.05.2024
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.
23.10.2017 Court decree Criminal 69799669 295/10810/16-к
23.10.2017 Court decree Criminal 69696233 295/10810/16-к
04.07.2017 Court decree Criminal 67556714 295/5969/17
04.07.2017 Court decree Criminal 67557095 295/5970/17
04.07.2017 Court decree Criminal 67605759 295/5970/17
04.07.2017 Court decree Criminal 67615821 295/5963/17
04.07.2017 Court decree Criminal 67615678 295/5963/17
04.07.2017 Court decree Criminal 67557458 295/5969/17
04.07.2017 Окрема думка судді Criminal 67556719 295/5969/17
23.06.2017 Court decree Criminal 67428237 295/5968/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
11.02.2009 Change the address 70417, ZAPORIZKA OBL., ZAPORIZKYY RAYON, SELYSHCHE SONIACHNE, VULYTSIA STEPOVA, BUDYNOK **
12.02.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "HEFEST-METAL"
13.02.2009 Change of a type of activity 51.57.0 - wholesale of waste and scrap
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Company Information "ГЕФЕСТ-МЕТАЛ"

Get a complete profile about the "ГЕФЕСТ-МЕТАЛ" counterparty. Complete information about this counterparty will assist accounting departments in determining whether to work with this counterparty. This profile is available in an open registry. This information can be accessed using the tax number for the counterparty with registration number 36315609. Based on a firm’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 company is located. For instance, "ГЕФЕСТ-МЕТАЛ" is located in Zaporizhzhia according to our catalog for the letter H, and the legal address of this counterparty is at Україна, **5, Запорізька обл., місто Запоріжжя, БУЛЬВАР ШЕВЧЕНКА, будинок **. Furthermore, our service can reveal even more in-depth information.

Company Data "ГЕФЕСТ-МЕТАЛ"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ГЕФЕСТ-МЕТАЛ" include its Кобзар Олександр Олександрович, Кобзар Олександр Олександрович, Кобзар Олександр Одлександрович, as well as Кобзар Олександр Олександрович. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Zaporizhzhia or under the letter H in our catalog.