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10 Autel Dual 640T quadcopters
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METAL PROM

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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

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Signs of us location

Profile
Date of update 24.06.2022
Access to current data
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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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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
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
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

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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
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 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
Sign of profitability
(as of 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(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

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 18.08.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 18.08.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX 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
Related individuals
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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.