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LIMITED LIABILITY COMPANY TD METALURGPROM (LLC TD METALURGPROM)

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Profile
Date of update 05.05.2021
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 05.05.2021)
LIMITED LIABILITY COMPANY TD METALURGPROM
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Short name
LLC "TD METALURGPROM"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД МЕТАЛУРГПРОМ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
39450721
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Registration date
21.10.2014 (6 years 6 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 25.61 Treatment and coating of metals
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 03194, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT LESIA KURBASA, budynok 15 V
Phone number: +380445580007
Date of update 05.08.2019
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 39450721

Date of update 05.05.2021
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
ALFEROV OLEKSANDR LVOVYCH

Founder address: 68662, Odeska obl., Izmayilskyy rayon, selo Larzhanka, VULYTSIA DRUZHBY, budynok 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

KULAKOVSKYY ANDRIY MYKOLAYOVYCH

Founder address: 02232, m.Kyyiv, Desnianskyy rayon, VULYTSIA MYLOSLAVSKA, budynok 1, kvartyra 211

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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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 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

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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394507226571

Date of cancellation of VAT payer registration: 23.11.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 23 150 UAH

State: 23 150 UAH

Local: 0 UAH

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
Sviatoshynska rayonna v misti Kyievi 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: 22.10.2014

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 22.10.2014

Registration number: 265714133915

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 22.10.2014

Registration number: 10000000280400

Court Register — 35 of documents

Date of update 05.05.2021
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.
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
10.01.2019 Decree Administrative 79309943 804/2058/18
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
04.12.2018 Court decree Administrative 78745774 804/2058/18
30.10.2018 Decree Criminal 77607557 760/19091/16-к
22.10.2018 Court decree Administrative 77303417 804/2058/18
06.09.2018 Court decree Administrative 76301319 804/2058/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
20.10.2014 Change the address 03194, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT LESIA KURBASA, BUDYNOK 15 V
21.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMETEY STUDIO"
16.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMETEY STUDIO"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD METALURHPROM"
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД МЕТАЛУРГПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД МЕТАЛУРГПРОМ" - 39450721.

Який стан компанії ТОВ "ТД МЕТАЛУРГПРОМ" ?

На дату 05.05.2021 контрагент ТОВ "ТД МЕТАЛУРГПРОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД МЕТАЛУРГПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39450721 на 05.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TD METALURGPROM.

Яка скорочена назва компанії 39450721 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39450721 на 05.05.2021 має таку офіційну скорочену назву ТОВ "ТД МЕТАЛУРГПРОМ".

Який основний КВЕД у контрагента 39450721 ?

На дату 05.05.2021 у 39450721 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TD METALURGPROM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39450721 зареєстрований в 03194, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT LESIA KURBASA, budynok 15 V.

Organisation LLC "TD METALURGPROM" information

Get full profile on contracting party LLC "TD METALURGPROM". LLC "TD METALURGPROM" was registered on 21.10.2014. Authorised person of contracting party is Alferov Oleksandr Lvovych. The corporate seat of LLC "TD METALURGPROM" is 03194, CITY KYIV, AVENUE LESIA KURBASA, BUILDING 15 V.

Organisation LIMITED LIABILITY COMPANY "TD METALURGPROM" Data

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "TD METALURGPROM" is assigned EDRPOU code 39450721. The authorised capital of contracting party LLC "TD METALURGPROM" amounts to 100.00 UAH. Organisation LLC "TD METALURGPROM" is mentioned in 35 judicial documents. Organisation LLC "TD METALURGPROM" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TD METALURGPROM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.