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LIMITED LIABILITY COMPANY METAL HOLDING TRADЕ (LLC METAL HOLDING TRADЕ)

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Profile
Date of update 01.08.2021
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Legal entity's full name
(as of 01.08.2021)
LIMITED LIABILITY COMPANY METAL HOLDING TRADЕ
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Short name
LLC "METAL HOLDING TRADЕ"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕТАЛ ХОЛДІНГ ТРЕЙД"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
37412768
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Registration date
30.11.2010 (10 years 8 months)
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The size of the authorized capital
4 020 000.00 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:
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.62 Machining
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 03039, misto Kyyiv, SAPERNO-SLOBIDSKYY PROYIZD, budynok 4
Phone number: 0445251222
Date of update 27.07.2021
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 37412768

Date of update 01.08.2021
Access to current data
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Information about legal entity’s governing body
DIRECTORATE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LOYCHENKO SERHIY VALENTYNOVYCH

Founder address: 01034, M.KYYIV, IAROSLAVIV VAL, BUDYNOK 12, KVARTYRA 11

List of legal entity founders
MELNYK OLEH MYKOLAYOVYCH

Founder address: Ukrayina, 02222, misto Kyyiv, VULYTSIA DRAYZERA, budynok 11, kvartyra 212

Amount of contribution to authorized capital: 502 500.00 UAH

Share (%): 12,5000%

LOYCHENKO SERHIY VALENTYNOVYCH

Founder address: Ukrayina, 01034, misto Kyyiv, VULYTSIA IAROSLAVIV VAL, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 3 015 000.00 UAH

Share (%): 75,0000%

POBEREZHNIUK VOLODYMYR LEONIDOVYCH

Founder address: Ukrayina, 01034, misto Kyyiv, VULYTSIA IAROSLAVIV VAL, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 502 500.00 UAH

Share (%): 12,5000%

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

Loychenko Serhiy Valentynovych
Ukrayina, 01034, misto Kyyiv, vul.IAroslaviv Val, budynok 12, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 75

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Affiliates and assigns 37412768

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
KHARKIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL KHOLDINH TREYD"

Separate subdivision’s USREOU code: 37641661

Separate subdivision’s registered office: Ukrayina, 61035, KHarkivska obl., misto KHarkiv, VULYTSIA KASHTANOVA, budynok 29.

ODESKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL KHOLDINH TREYD"

Separate subdivision’s USREOU code: 37641724

Separate subdivision’s registered office: Ukrayina, 65031, Odeska obl., misto Odesa, VULYTSIA MYKOLY BOROVSKOHO, budynok 31.

DNIPROVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL KHOLDINH TREYD"

Separate subdivision’s USREOU code: 37641750

Separate subdivision’s registered office: Ukrayina, 49051, Dnipropetrovska obl., misto Dnipro, VULYTSIA OLEKSANDRA OTSUPA, budynok 1-M.

DONETSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL KHOLDINH TREYD"

Separate subdivision’s USREOU code: 38039385

Separate subdivision’s registered office: Ukrayina, 83030, Donetska obl., misto Donetsk, VULYTSIA MAYSKA, budynok 179 V.

LVIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL KHOLDINH TREYD"

Separate subdivision’s USREOU code: 38805209

Separate subdivision’s registered office: Ukrayina, 79034, Lvivska obl., misto Lviv, VULYTSIA NAVROTSKOHO, budynok 1-A.

VINNYTSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL KHOLDINH TREYD"

Separate subdivision’s USREOU code: 39984849

Separate subdivision’s registered office: Ukrayina, 21032, Vinnytska obl., misto Vinnytsia, VULYTSIA KYYIVSKA, budynok 78.

KHMELNYTSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL KHOLDINH TREYD"

Separate subdivision’s USREOU code: 41075560

Separate subdivision’s registered office: Ukrayina, 29025, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA KURCHATOVA, budynok 117.

CHERNIHIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL KHOLDINH TREYD"

Separate subdivision’s USREOU code: 41237381

Separate subdivision’s registered office: Ukrayina, 14001, CHernihivska obl., misto CHernihiv, VULYTSIA IVANA MAZEPY, budynok 110.

POLTAVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU"METAL KHOLDINH TREYD"

Separate subdivision’s USREOU code: 41670342

Separate subdivision’s registered office: Ukrayina, 36007, Poltavska obl., misto Poltava, VULYTSIA MARSHALA BIRIUZOVA, budynok 51A.

ZAPORIZKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL KHOLDINH TREYD"

Separate subdivision’s USREOU code: 44112661

Separate subdivision’s registered office: Ukrayina, 69106, Zaporizka obl., misto Zaporizhzhia, vul.Finalna, budynok 1, korpus h.

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Ownership and permissions LLC "METAL HOLDING TRADЕ"

Trademarks
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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 against the Russian Federation in connection with the events in Ukraine

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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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 374127626504

Date of registration: 29.12.2010

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 02.12.2010

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 02.12.2010

Registration number: 187314

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 02.12.2010

Registration number: 0337142

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 LIMITED LIABILITY COMPANY METAL HOLDING TRADЕ

Description of lot Contracting entity Contract date Contract amount, UAH
Mahistrali, truboprovody, truby (truba30kh30kh2); mahistrali, truboprovody, truby (truba30kh30kh2) 0.1 t.
DP "UKRMETRTESTSTANDART" 27.07.2021 4 292
Splavy (kutnyk); splavy (kutnyk) 0.117 t.
DP "UKRMETRTESTSTANDART" 27.07.2021 3 489
Truba 20kh20kh2 6,05-8639 08kp/1-3ps; truba 20kh20kh2 6,05-8639 08kp/1-3ps 0.13 t
Derzhavna ustanova "Bilenkivska vypravna koloniia (№99)" 14.07.2021 5 073
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 01.08.2021
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.
22.07.2021 Decision Economic 98519971 910/7576/21
16.07.2021 Court decree Economic 98360344 910/10612/21
12.07.2021 Court decree Economic 98265006 910/10614/21
07.07.2021 Court decree Economic 98169377 910/10614/21
05.07.2021 Court decree Economic 98103976 910/7770/21
22.06.2021 Court decree Economic 97868345 922/582/21
14.06.2021 Court decree Economic 97806123 922/582/21
14.06.2021 Court decree Economic 97806122 922/582/21
21.05.2021 Court decree Economic 97070116 910/7770/21
12.05.2021 Court decree Civil 96835796 752/26441/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
29.11.2010 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, SAPERNO-SLOBIDSKYY PROYIZD, BUDYNOK 4
30.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL KHOLDINH TREYD"
02.12.2010 Change of a type of activity 51.52.2 - wholesale of metals and metal ores
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МЕТАЛ ХОЛДІНГ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЕТАЛ ХОЛДІНГ ТРЕЙД" - 37412768.

Який стан компанії ТОВ "МЕТАЛ ХОЛДІНГ ТРЕЙД" ?

На дату 01.08.2021 контрагент ТОВ "МЕТАЛ ХОЛДІНГ ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЕТАЛ ХОЛДІНГ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37412768 на 01.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY METAL HOLDING TRADЕ.

Яка скорочена назва компанії 37412768 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37412768 на 01.08.2021 має таку офіційну скорочену назву ТОВ "МЕТАЛ ХОЛДІНГ ТРЕЙД".

Який основний КВЕД у контрагента 37412768 ?

На дату 01.08.2021 у 37412768 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY METAL HOLDING TRADЕ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 37412768 зареєстрований в 03039, misto Kyyiv, SAPERNO-SLOBIDSKYY PROYIZD, budynok 4.

Contracting party LLC "METAL HOLDING TRADЕ" data

Get legal information on contracting party LLC "METAL HOLDING TRADЕ". LLC "METAL HOLDING TRADЕ" was registered on 30.11.2010. Chief executive of company is Krut Serhiy Oleksandrovych. The corporate seat of LLC "METAL HOLDING TRADЕ" is 03039, CITY KYIV, PASSAGE SAPERNO-SLOBIDSKYY, BUILDING 4.

Contracting party LIMITED LIABILITY COMPANY "METAL HOLDING TRADЕ" Background

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "METAL HOLDING TRADЕ" is assigned EDRPOU code 37412768. The authorised capital of contracting party LLC "METAL HOLDING TRADЕ" amounts to 4 020 000.00 UAH. Contracting party LLC "METAL HOLDING TRADЕ" is mentioned in > 100 judicial documents. Contracting party LLC "METAL HOLDING TRADЕ" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "METAL HOLDING TRADЕ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.