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TOV HMK

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Profile
Date of update 07.08.2022
Access to current data
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Legal entity's full name
(as of 07.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HIRNYCHO-METALURHIYNYY KOMPLEKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІРНИЧО-МЕТАЛУРГІЙНИЙ КОМПЛЕКС"
Legal entity's status
(as of 07.08.2022)
Dissolved
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USREOU code
38144018
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Registration date
07.03.2012 (10 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.11.2019

Record number: 1 322 111 0011 002256

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
1 500 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.20 Activities of holding companies
Other:
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: 83001, Donetska obl., misto Donetsk, PLOSHCHA KONSTYTUTSIYI, budynok **

Participants and beneficiaries 38144018

Date of update 07.08.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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)
HOZHYK VOLODYMYR MYKOLAYOVYCH

Founder address: ЗАКАРПАТСЬКА ОБЛ., МІСТО БЕРЕГОВЕ, ВУЛИЦЯ КОРЯТОВИЧА, БУДИНОК 7

MEYTA IHOR VOLODYMYROVYCH LVIVSKA OBL

Founder address: МІСТО ЛЬВІВ, ВУЛИЦЯ ЩУРАТА, БУДИНОК 8, КВАРТИРА 73

List of legal entity founders
ZHIDNO REIESTRU AKTSIONERIV

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2019 року
Wmalsjvhxo t icqstqqno nocrlwxzzsbqltxp "Lpwrywj-uddmmhyucm wsebccxcxsfx "JGBCRV", 21121212, FIXJDEJ

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 2222

Від загальної кількості (%): 12.1212

Eiuujhmzom l fphynfwbu dwmjiljfchkvjwty "CJVOCOF EXPHXDLSJPCK OERZGKMA "YGE", 11122212, SLLAKIV

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 112

Від загальної кількості (%): 22.1111

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.

Affiliates and assigns 38144018

Date of update 07.08.2022
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIRNYCHO-METALURHIYNYY KOMPLEKS"

USREOU code: 38144018

Registered office: Ukrayina, **1, Donetska obl., misto Donetsk, PLOSHCHA KONSTYTUTSIYI, budynok **

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 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2022)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 03.04.2022)
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
Berehivska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 12.03.2012

Date of de-registration: 06.11.2019

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, VYNOHRADIVSKE UPRAVLINNIA, BEREHIVSKA DPI (MISTO BEREHOVO)

ID code of body: 43143065

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 12.03.2012

Registration number: 1167

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, VYNOHRADIVSKE UPRAVLINNIA, BEREHIVSKA DPI (MISTO BEREHOVO)

ID code of body: 43143065

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 27.09.2012

Registration number: 05-15-03-16127

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 07.08.2022
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.04.2020 Court decree Criminal 88783677 308/978/20
27.02.2020 Court decree Criminal 87879697 308/978/20
27.02.2020 Court decree Criminal 88016415 308/978/20
13.09.2019 Court decree Criminal 84331458 308/6884/14-к
13.09.2019 Court decree Criminal 84331669 308/6884/14-к
02.09.2019 Court decree Criminal 83964885 308/6884/14-к
27.08.2019 Court decree Criminal 84602835 308/6884/14-к
27.02.2019 Court decree Criminal 80283757 757/7356/19-к
11.04.2017 Court decree Criminal 65925666 757/20638/17-к
09.11.2016 Court decree Criminal 62877220 757/55085/16-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.03.2012 Change the address 83032, DONETSKA OBL., MISTO DONETSK, PROLETARSKYY RAYON, VULYTSIA FONVIZINA, BUDYNOK **"B"
07.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HIRNYCHO-METALURHIYNYY KOMPLEKS"
12.03.2012 Change of a size of the authorized capital 1,500,000 UAH
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Company Information "ГІРНИЧО-МЕТАЛУРГІЙНИЙ КОМПЛЕКС"

Get key details about the "ГІРНИЧО-МЕТАЛУРГІЙНИЙ КОМПЛЕКС" company. Legal information about this company will help investors in deciding whether to work with this business partner. This material is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38144018. Based on a company’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, "ГІРНИЧО-МЕТАЛУРГІЙНИЙ КОМПЛЕКС" is located in Donetsk according to our catalog for the letter , and the legal address of this company is at 83001, Донецька обл., місто Донецьк, ПЛОЩА КОНСТИТУЦІЇ, будинок **. Furthermore, our system can uncover even more in-depth information.

Company Data "ГІРНИЧО-МЕТАЛУРГІЙНИЙ КОМПЛЕКС"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ГІРНИЧО-МЕТАЛУРГІЙНИЙ КОМПЛЕКС" include its Гожик Володимир Миколайович, as well as ЗГІДНО РЕЄСТРУ АКЦІОНЕРІВ, Гожик Володимир Миколайович, МЕЙТА ІГОР ВОЛОДИМИРОВИЧ ЛЬВІВСЬКА ОБЛ. With the full version of our site you can find 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Donetsk or under the letter in our catalog.