UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ГС "ЗЕЛЕНИЙ ЦЕНТР МЕТІНВЕСТ"

38939123

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Profile
Date of update 06.02.2025
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
Legal entity's full name
(as of 06.02.2025)
ГРОМАДСЬКА СПІЛКА ЗЕЛЕНИЙ ЦЕНТР МЕТІНВЕСТ
copy
copied
Legal entity's status

(as of 06.02.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
38939123
copy
copied
Registration date
17.10.2013 (11 years 3 months)
copy
copied
Authorised person
Read more
  • ПАНТЮК ГАННА ВОЛОДИМИРІВНА
copy
copied
Type of business entity

OTHER CORPORATE FORMS

copy
copied
Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 117 763

Active entities in Ukraine for this type of activity:

117 632 – Legal entities

131 – IE

Other:
  • 88.99 Надання іншої соціальної допомоги без забезпечення проживання, н.в.і.у.
Contacts
Location of the legal entity: Україна, **1, Запорізька обл., місто Запоріжжя, вул.Гагаріна, будинок **, приміщення **
Phone number: 0623881632
Date of update 06.02.2025
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 38939123

Date of update 06.02.2025
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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕТІНВЕСТ ХОЛДИНГ"

Founder’s USREOU code 34093721

Founder address: Україна, **4, Донецька обл., місто Маріуполь, ПРОСПЕКТ НАХІМОВА, будинок **-А

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МЕТАЛУРГІЙНИЙ КОМБІНАТ "АЗОВСТАЛЬ"

Founder’s USREOU code 00191158

Founder address: Україна, **0, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЛЕПОРСЬКОГО , будинок **

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МАРІУПОЛЬСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ ІМЕНІ ІЛЛІЧА"

Founder’s USREOU code 00191129

Founder address: Україна, **4, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЛЕВЧЕНКА, будинок **

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 38939123

Date of update 06.02.2025
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
Data on legal entity's separated divisions
PREDSTAVNYTSTVO HROMADSKOYI SPILKY "ZELENYY TSENTR METINVEST" U M.KRYVYY RIH

Separate subdivision’s USREOU code: 40822642

Separate subdivision’s registered office: Ukrayina, **2, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA RUDNA, budynok **

PREDSTAVNYTSTVO HROMADSKOYI SPILKY "ZELENYY TSENTR METINVEST" U M. ZAPORIZHZHIA

Separate subdivision’s USREOU code: 42253729

Separate subdivision’s registered office: Ukrayina, **1, Zaporizka obl., misto Zaporizhzhia, vul.Haharina, budynok **, prymishchennia **

Sanctions lists check
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 06.02.2025)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1605824600138 from 28.10.2016
Register of VAT payers
(as of 06.02.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.10.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 18.10.2013

Registration number: 056213165778

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.10.2013

Registration number: 10000000039546

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 06.02.2025
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 court proceedings Decision No. Case No.
25.11.2016 Court ruling Criminal 62959086 234/12276/16-к
11.08.2016 Court ruling Criminal 59992461 234/12276/16-к

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
16.10.2013 Change the address 83001, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, VULYTSIA POSTYSHEVA, BUDYNOK **
17.10.2013 Change of the legal entity name INSHI ORHANIZATSIYNO-PRAVOVI FORMY HROMADSKA SPILKA "ZELENYY TSENTR METINVEST"
18.10.2013 Change the address 83001, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, VULYTSIA POSTYSHEVA, BUDYNOK **
Donetska obl., M.Donetsk, vul. Postysheva, bud.**
Phone: *******-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

ГРОМАДСЬКА СПІЛКА "ЗЕЛЕНИЙ ЦЕНТР МЕТІНВЕСТ" Information

Get key facts about the ГРОМАДСЬКА СПІЛКА "ЗЕЛЕНИЙ ЦЕНТР МЕТІНВЕСТ" legal entity. A complete profile about this legal entity will assist managers in deciding whether to work with this partner. This material is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 38939123. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ГРОМАДСЬКА СПІЛКА "ЗЕЛЕНИЙ ЦЕНТР МЕТІНВЕСТ" is located in Zaporizhzhia according to our directory for the letter P, and the legal address of this legal entity is at Україна, **1, Запорізька обл., місто Запоріжжя, вул.Гагаріна, будинок **, приміщення **. Furthermore, our service can uncover even more in-depth records.

ГРОМАДСЬКА СПІЛКА "ЗЕЛЕНИЙ ЦЕНТР МЕТІНВЕСТ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of ГРОМАДСЬКА СПІЛКА "ЗЕЛЕНИЙ ЦЕНТР МЕТІНВЕСТ" include its Пантюк Ганна Володимирівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕТІНВЕСТ ХОЛДИНГ", ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МЕТАЛУРГІЙНИЙ КОМБІНАТ "АЗОВСТАЛЬ", ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МАРІУПОЛЬСЬКИЙ МЕТАЛУРГІЙНИЙ КОМБІНАТ ІМЕНІ ІЛЛІЧА". With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Zaporizhzhia or under the letter P in our catalog.