МЕТАЛ ПРОМ — USREOU code 36616519

METAL PROM

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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 24.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 24.06.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU METAL PROM

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕТАЛ ПРОМ"

Legal entity's status
(as of 24.06.2022)

Not in the process of dissolution

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USREOU code

36616519

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Registration date

17.08.2009 (12 years 10 months)

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Authorised person

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The size of the authorized capital

63 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

37.10.0 Processing of metal waste and scrap

Other:

51.90.0 Non-specialised wholesale trade
52.48.9 Other retail sale of new goods in specialised stores
51.57.0 Wholesale of waste and scrap

Contacts

Location of the legal entity:

Ukrayina, 83050, Donetska obl., misto Donetsk, VULYTSIA UNIVERSYTETSKA, budynok 36A

Participants and beneficiaries 36616519

Date of update 24.06.2022

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

LOYIK OLESIA VALERIYIVNA

Founder address: Ukrayina, 87600, Donetska obl., Novoazovskyy r-n, misto Novoazovsk, VULYTSIA BLYZNIUKOVA, budynok 121

Amount of contribution to authorized capital: 31 500.00 UAH

Share (%): 50,0000%

TRON SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 51900, Dnipropetrovska obl., misto Kam’ianske, 3P-K CHAPAIEVA, budynok 1

Amount of contribution to authorized capital: 31 500.00 UAH

Share (%): 50,0000%

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 25.06.2022)

No registration in the Register of non-profit institutions and organizations

(as of 21.04.2022)

Canceled VAT certificate

Taxpayer identification number (cancelled): 366165105623

Date of cancellation of VAT payer registration: 18.11.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.04.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 20.04.2022)

Taxpayer has no outstanding taxes

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Voroshylovske rayonne upravlinnia iustytsiyi u misti Donetsku

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 18.08.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 18.08.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Indicators	2009	2010
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

Indicators

2009

2010

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
16.08.2009	Change the address		83050, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, VULYTSIA UNIVERSYTETSKA, BUDYNOK 36A
17.08.2009	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL PROM"
18.08.2009	Change of a type of activity		37.10.0 - processing of metal waste and scrap

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Company Information "МЕТАЛ ПРОМ"

Get a complete profile about the "МЕТАЛ ПРОМ" company. Complete information about this company will help investors in determining whether to work with this business. This data is stored in open government registries. This information can be accessed based on the tax number for the company with registration number 36616519. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "МЕТАЛ ПРОМ" is located in Donetsk according to our catalog for the letter M, and the legal address of this company is at Україна, 83050, Донецька обл., місто Донецьк, ВУЛИЦЯ УНІВЕРСИТЕТСЬКА, будинок 36А. Furthermore, our service can uncover even more in-depth information.

Company Data "МЕТАЛ ПРОМ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "МЕТАЛ ПРОМ" include its Волобуєв Денис Геннадійович, Волобуєв Денис Геннадійович, as well as Лоїк Олеся Валеріївна, Тронь Сергій Миколайович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Donetsk or under the letter M in our catalog.