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ZAPOROZHYE TITANIUM AND MAGNESIUM COMBINE LIMITED LIABILITY COMPANY (ZTMC LTD)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
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/ 536
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Profile
Date of update 21.01.2022
Access to current data
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Legal entity's full name
(as of 21.01.2022)
ZAPOROZHYE TITANIUM AND MAGNESIUM COMBINE LIMITED LIABILITY COMPANY
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Short name
ZTMC LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАПОРІЗЬКИЙ ТИТАНО-МАГНІЄВИЙ КОМБІНАТ"
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
38983006
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Registration date
19.11.2013 (8 years 2 months)
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The size of the authorized capital
1 468 949 019.80 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
24.45 Other non-ferrous metal production
Other:
  • 20.59 Manufacture of other chemical products n.e.c.
  • 85.32 Technical and vocational secondary education
  • 46.72 Wholesale of metals and metal ores
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: 69600, Zaporizka obl., misto Zaporizhzhia, VULYTSIA TEPLYCHNA, budynok 18
Web page: pakbb@mjrw.ti.ij
Date of update 20.01.2022
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.
E-mail: sitiz@ztmc.zp.ua,
Date of update 20.01.2022
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.
Phone number: +380612898300
Date of update 20.01.2022
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.
Факс: +380612898338
Date of update 20.01.2022
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 38983006

Date of update 21.01.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR, SUPERVISORY BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
51.0000%
Final beneficiary owner (controller)
KOMPANIIA "TOLEKSIS TREYDINH LIMITED""

Founder address: FIRTASH DMYTRO VASYLOVYCH., Rozmir chastky (): 0FIRTASH DMYTRO VASYLOVYCH., Rozmir chastky (): 0

List of legal entity founders
KOMPANIIA "TOLEKSIS TREYDINH LIMITED"

Founder address: Kipr, Emiliu KHurmuziu Strit, Lofitis Biznes TSentr, 6-y poverkh, ofis 2 ta 4, P.K. 3035, Limassol, Kipr

Amount of contribution to authorized capital: 719 785 019.80 UAH

Share (%): 49,0000%

FOND DERZHAVNOHO MAYNA UKRAYINY

Founder’s USREOU code 00032945

Founder address: Ukrayina, 01133, misto Kyyiv, VULYTSIA KUTUZOVA, budynok 18/9

Amount of contribution to authorized capital: 749 164 000.00 UAH

Share (%): 51,0000%

Financial scoring

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Affiliates and assigns 38983006

Date of update 21.01.2022
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Data on legal entity's separated divisions
VIDOKREMLENYY PIDROZDIL TOV "ZTMK" SIEVIERODONETSKYY KHIMIKO-METALURHIYNYY ZAVOD

Separate subdivision’s USREOU code: 43823979

Separate subdivision’s registered office: Ukrayina, 93400, Luhanska obl., misto Sievierodonetsk(z), vul.Promyslova, budynok 19.

Ownership and permissions ZTMC LTD

Trademarks
Vehicles
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 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 22.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2022)
Valid VAT certificate

Taxpayer identification number: 389830008255

Date of registration: 03.12.2013

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.01.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 20.11.2013

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 20.11.2013

Registration number: 382

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 20.11.2013

Registration number: 10000000061468

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 ZAPOROZHYE TITANIUM AND MAGNESIUM COMBINE LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont vodohriynoho kotla dkv-10/13 №7 inv. №403420; kapitalnyy remont vodohriynoho kotla dkv-10/13 №7 inv. №403420 1 posluhy
TOV "Zaporizkyy tytano-mahniievyy kombinat" 15.09.2016 621 599
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Court Register — > 100 of documents

Date of update 21.01.2022
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.
12.01.2022 Court decree Administrative 102535385 280/5333/20
12.01.2022 Court order Economic 102547341 908/2257/21
12.01.2022 Court decree Economic 102551038 910/1245/17
11.01.2022 Court decree Administrative 102528051 280/8474/20
10.01.2022 Court decree Civil 102471093 332/1419/21
10.01.2022 Court decree Economic 102462234 908/1967/21
10.01.2022 Court decree Economic 102462290 908/3864/21
10.01.2022 Court decree Economic 102548973 910/2694/16
10.01.2022 Court decree Economic 102546654 910/1424/16
05.01.2022 Court order Economic 102415801 910/1245/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.11.2013 Change the address 69600, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZAVODSKYY RAYON, VULYTSIA TEPLYCHNA, BUDYNOK 18
19.11.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKYY TYTANO-MAHNIIEVYY KOMBINAT"
20.11.2013 Change the address 69600, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZAVODSKYY RAYON, VULYTSIA TEPLYCHNA, BUDYNOK 18
Zaporizka obl., M.Zaporizhzhia, vul. Teplychna, bud.18
Phone: 061289-82-00
Fax: 0612898338
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Company Information "ЗАПОРІЗЬКИЙ ТИТАНО-МАГНІЄВИЙ КОМБІНАТ"

Get legal information about the "ЗАПОРІЗЬКИЙ ТИТАНО-МАГНІЄВИЙ КОМБІНАТ" enterprise. Legal information about this enterprise will assist legal departments in deciding whether to work with this partner. This material is available in an open registry. This information can be accessed using the tax number for the enterprise with registration number 38983006. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ЗАПОРІЗЬКИЙ ТИТАНО-МАГНІЄВИЙ КОМБІНАТ" is located in Zaporizhzhia according to our catalog for the letter Z, and the legal address of this enterprise is at 69600, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ТЕПЛИЧНА, будинок 18. Furthermore, our system can locate even more in-depth records.

Company Data "ЗАПОРІЗЬКИЙ ТИТАНО-МАГНІЄВИЙ КОМБІНАТ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЗАПОРІЗЬКИЙ ТИТАНО-МАГНІЄВИЙ КОМБІНАТ" include its Лубенніков Сергій Вікторович, Лубенніков Сергій Вікторович, as well as КОМПАНІЯ "ТОЛЕКСІС ТРЕЙДІНГ ЛІМІТЕД", ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ, КОМПАНІЯ "ТОЛЕКСІС ТРЕЙДІНГ ЛІМІТЕД"". With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter Z in our catalog.