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FERROPLAST LTD

39082667

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 20.06.2024
Access to current data
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Legal entity's full name
(as of 20.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЕРРОПЛАСТ ЛТД
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Legal entity's status
(as of 20.06.2024)
Not in the process of dissolution
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USREOU code
39082667
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Registration date
05.02.2014 (10 years 4 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 25.61 Оброблення металів та нанесення покриття на метали
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 33.11 Ремонт і технічне обслуговування готових металевих виробів
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Contacts
Location of the legal entity: Україна, **7, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ДИМИТРОВА, будинок **Б
Phone number: +380676387350
+380965397880
Date of update 30.01.2024
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 39082667

Date of update 20.06.2024
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDER(OF FOUNDER)
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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)
BROIETSKYY OLEKSANDR ANATOLIYOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, VULYTSIA KYRYLENKA, BUDYNOK 22, KVARTYRA 22, KHKHKHKHKHKHKHKHKHKH

List of legal entity founders/members
БРОЄЦЬКИЙ ІГОР АНАТОЛІЙОВИЧ

Founder address: Україна, 50055, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КИРИЛЕНКА, будинок 11, квартира 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

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 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 390826604821

Registration Date: 01.04.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 390826604821

Date of cancellation of VAT payer registration: 18.03.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Криворізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.02.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (МЕТАЛУРГІЙНИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 06.02.2014

Registration number: 048214013984

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (МЕТАЛУРГІЙНИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.02.2014

Registration number: 10000000126418

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

Court Register — 1 of documents

Date of update 20.06.2024
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.
26.11.2018 Cases of administrative offenses 78151762 210/4647/18
17.08.2018 Cases of administrative offenses 76002293 210/4647/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.02.2014 Change the address 50027, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, DZERZHYNSKYY RAYON, VULYTSIA DYMYTROVA, BUDYNOK **B
05.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FERROPLAST LTD"
06.02.2014 Change the address 50027, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, DZERZHYNSKYY RAYON, VULYTSIA DYMYTROVA, BUDYNOK **B
Dnipropetrovska obl., M.Kryvyy Rih, vul. Dymytrova, bud.**b
Phone: *******-***-***
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"ФЕРРОПЛАСТ ЛТД" Information

Get key details about the "ФЕРРОПЛАСТ ЛТД" legal entity. A complete profile about this legal entity will help deputy directors in deciding whether to work with this entrepreneur. This data is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39082667. Based on a legal entity’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 legal entity is located. For instance, "ФЕРРОПЛАСТ ЛТД" is located in Kryvyi Rih according to our directory for the letter F, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ДИМИТРОВА, будинок **Б. Furthermore, our service can locate even more in-depth information.

"ФЕРРОПЛАСТ ЛТД" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ФЕРРОПЛАСТ ЛТД" include its Броєцький Ігор Анатолійович, as well as Броєцький Ігор Анатолійович, Броєцький Олександр Анатолійович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kryvyi Rih or under the letter F in our catalog.