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TOV VD-STAL

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VD-STAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВД-СТАЛЬ"
Legal entity's status
(as of 24.10.2020)
Dissolved
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USREOU code
38753236
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Registration date
06.06.2013 (7 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.04.2018

Record number: 1 103 117 0019 041955

Economic operator’s status: припинено

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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 38.31 Dismantling of wrecks
All types of activities Hide
Contacts
Address: 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA NEZALEZHNOYI UKRAYINY, budynok 51, kimnata 14
Phone number: 80567902085

Date of update 28.08.2019
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 38753236

Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
MATETA KOSTIANTYN SERHIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, PROVULOK PARUSNYY, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 387532304631

Date of cancellation of VAT payer registration: 02.03.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 27.08.2019)
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 07.06.2013

Date of de-registration: 03.04.2018

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 07.06.2013

Registration number: 04631393917

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 07.06.2013

Registration number: 04030342793

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — > 100 of documents

Date of update 24.10.2020
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.
29.03.2018 Court decree Economic 73072967 908/1971/17
20.03.2018 Court decree Economic 72852466 908/1971/17
14.03.2018 Decree Criminal 72750134 522/22961/17
14.03.2018 Decree Criminal 72749832 522/22961/17
14.03.2018 Decree Criminal 72749819 522/22961/17
14.03.2018 Decree Criminal 72749813 522/22961/17
12.03.2018 Court decree Economic 72643624 908/1971/17
15.02.2018 Decree Criminal 72213788 522/22961/17
15.02.2018 Decree Criminal 72213718 522/22961/17
15.02.2018 Decree Criminal 72213578 522/22961/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.06.2013 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA SIMFEROPOLSKA, BUDYNOK 21, KIMNATA 212 D
06.06.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VD-STAL"
21.02.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA SIMFEROPOLSKA, BUDYNOK 21, KIMNATA 212 D
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Simferopolska, bud.21, kim.212 d
Phone: 056790-20-85
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Related individuals
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Company Information "VD-STAL"

Get complete information about the "VD-STAL" enterprise. Key information about this enterprise will help auditors in deciding whether to work with this business. This information is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38753236. 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 area a given business is located. For instance, "VD-STAL" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this enterprise is at 69035, CITY ZAPORIZHZHIA, STREET NEZALEZHNOYI UKRAYINY, BUILDING 51, КІМНАТА 14. Furthermore, our tool can uncover even more in-depth records.

Company Data "VD-STAL"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "VD-STAL" include its manager Mateta Kostiantyn Serhiyovych, liquidator Miroshnyk Ihor Viktorovych, as well as Mateta Kostiantyn Serhiyovych. With the full version of our service you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter T in our catalog.