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AV METAL HRUP

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Profile
Date of update 18.05.2022
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Legal entity's full name
(as of 18.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AV METAL HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВ МЕТАЛ ГРУП"
Legal entity's status
(as of 18.05.2022)
Not in the process of dissolution
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USREOU code
36441934
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Registration date
14.04.2009 (13 years 1 month)
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The size of the authorized capital
460 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 24.20 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
  • 24.34 Cold drawing of wire
  • 25.62 Machining
  • 46.18 Agents specialised in the sale of other particular products
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 68.20 Rental and operating of own or leased real estate
  • 25.93 Manufacture of wire products, chain and springs
  • 24.33 Cold forming or folding
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 49.42 Removal services
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA SHOLOM-ALEYKHEMA, budynok 5
E-mail: AV.METAL.GROUP.LTD@GMAIL.COM
Date of update 18.05.2022
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: +380567907300
Date of update 18.05.2022
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 36441934

Date of update 18.05.2022
Access to current data
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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
SKIDA SERHIY VASYLOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA V.I.LENINA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 184 000 000.00 UAH

Share (%): 40,0000%

HILDIN OLEH IHOROVYCH

Founder address: Ukrayina, 29029, Dnipropetrovska obl., misto Dnipro, VULYTSIA SVIETLOVA, budynok 4

Amount of contribution to authorized capital: 32 200 000.00 UAH

Share (%): 7,0000%

HONCHARENKO VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 49005, Dnipropetrovska obl., misto Dnipro, VULYTSIA SIMFEROPOLSKA , budynok 1S, kvartyra 222

Amount of contribution to authorized capital: 82 800 000.00 UAH

Share (%): 18,0000%

ZHYLIAIEV MAKSYM VITALIYOVYCH

Founder address: Ukrayina, 49100, Dnipropetrovska obl., misto Dnipro, PROSPEKT HEROYIV, budynok 12, kvartyra 212

Amount of contribution to authorized capital: 55 200 000.00 UAH

Share (%): 12,0000%

ZERNYTSKYY OLEH ANATOLIYOVYCH

Founder address: Ukrayina, 49040, Dnipropetrovska obl., misto Dnipro, ZAPORIZKE SHOSE, budynok 22, kvartyra 211

Amount of contribution to authorized capital: 55 200 000.00 UAH

Share (%): 12,0000%

AKTSIONERNE TOVARYSTVO"ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND"KANDER" VID IMENI TA V INTERESAKH IAKOHO DIIE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY"PRAYM ESSETS MENEDZHMENT", AKTSIONERNE TOVARYSTVO"ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND"KANDER"- IDENTYFIKATSIYNYY KOD 39647733, UKRAYINA,49000, DNIPROPETROVSKA OBL., M.DNIPRO, VUL.SHOLOM-ALEYKHEMA, BUDYNOK 5, KABINET 51

Amount of contribution to authorized capital: 50 600 000.00 UAH

Share (%): 11,0000%

Всі Засновники Hide
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Skida Serhiy Vasylovych
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Sicheslavska Naberezhna, budynok 12, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 40

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Affiliates and assigns 36441934

Date of update 18.05.2022
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOUMMET"

USREOU code: 43934783

Registered office: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.SHolom-Aleykhema, budynok 5

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UN METAL"

USREOU code: 43363876

Registered office: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA SHOLOM-ALEYKHEMA, budynok 5

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAN INNOVATSIIA"

USREOU code: 44649596

Registered office: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.SHolom-Aleykhema, budynok 5, ofis 211

Ownership and permissions AV METAL HRUP

Trademarks
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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
Sign of profitability
(as of 19.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2022)
Valid VAT certificate

Taxpayer identification number: 364419304624

Date of registration: 21.05.2009

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2022)
Taxpayer has outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 15.04.2009

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 15.04.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 26.01.2012

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AV METAL HRUP

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 - 44110000-4 - konstruktsiyni materialy; dk 021:2015 - 44110000-4 - konstruktsiyni materialy 4 naymenuvan
Komunalne nekomertsiyne pidpryiemstvo "Ovrutska miska likarnia"Ovrutskoyi miskoyi rady ZHytomyrskoyi oblasti 17.05.2022 7 503
Kod dk 021:2015 44110000-4 konstruktsiyni materialy; kod dk 021:2015 44110000-4 konstruktsiyni materialy 12 pohonnyy metr
Haysynskyy KKP 17.05.2022 1 506
Kutnyk, lyst, truba profilna; kutnyk 6 metry lyst h/k 1 shtuky truba prof. 40kh40 6 metry
Remontne zhytlovo-komunalne pidpryiemstvo № 1 16.05.2022 3 206
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Court Register — > 100 of documents

Date of update 18.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.02.2022 Court order Economic 103465457 914/433/22
21.02.2022 Court decree Administrative 103463233 120/8283/21-а
09.02.2022 Court decree Administrative 103421857 160/13109/21
08.02.2022 Court decree Economic 103055092 909/28/22
07.02.2022 Court decree Civil 103039941 465/137/21
28.01.2022 Court decree Administrative 103234145 460/15095/21
26.01.2022 Court decree Administrative 103034154 240/12597/21
25.01.2022 Court decree Administrative 102861222 120/8283/21-а
12.01.2022 Court decree Economic 102547395 909/28/22
04.01.2022 Court order Economic 102408602 925/1845/21

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
13.04.2009 Change the address 49065, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA NABEREZHNA V.I.LENINA, BUDYNOK 27, KVARTYRA 30
14.04.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP"
27.05.2009 Change of a type of activity 51.52.2 - wholesale of metals and metal ores
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Company Information "АВ МЕТАЛ ГРУП"

Get key facts about the "АВ МЕТАЛ ГРУП" company. A complete profile about this company will help heads of departments in deciding whether to work with this supplier. This information is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 36441934. Based on a business’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 city a given counterparty is located. For instance, "АВ МЕТАЛ ГРУП" is located in Dnipro according to our catalog for the letter A, and the legal address of this company is at Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШОЛОМ-АЛЕЙХЕМА, будинок 5. Furthermore, our service can reveal even more in-depth records.

Company Data "АВ МЕТАЛ ГРУП"

Our database contains information about founders 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 "АВ МЕТАЛ ГРУП" include its Тульчінська Олена Вячеславівна, as well as Скіда Сергій Васильович, Гільдін Олег Ігорович, Гончаренко Володимир Володимирович, Жиляєв Максим Віталійович, Зерницький Олег Анатолійович, АКЦІОНЕРНЕ ТОВАРИСТВО"ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД"КАНДЕР" ВІД ІМЕНІ ТА В ІНТЕРЕСАХ ЯКОГО ДІЄ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ"ПРАЙМ ЕССЕТС МЕНЕДЖМЕНТ", АКЦІОНЕРНЕ ТОВАРИСТВО"ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД"КАНДЕР"- ІДЕНТИФІКАЦІЙНИЙ КОД 39647733, УКРАЇНА,49000, ДНІПРОПЕТРОВСЬКА ОБЛ., М.ДНІПРО, ВУЛ.ШОЛОМ-АЛЕЙХЕМА, БУДИНОК 5, КАБІНЕТ 51. 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 Dnipro or under the letter A in our catalog.