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LIMITED LIABILITY COMPANY UKR-MET ALLIANCE (LLC UKR-MET ALLIANCE)

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
LIMITED LIABILITY COMPANY UKR-MET ALLIANCE
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Short name
LLC "UKR-MET ALLIANCE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКР-МЕТ АЛЬЯНС"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
39621700
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Registration date
05.02.2015 (6 years 3 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
23.02.2021
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Authorised person
The size of the authorized capital
12 000 000.00 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:
  • 38.32 Recovery of sorted materials
  • 46.90 Non-specialised wholesale trade
  • 46.72 Wholesale of metals and metal ores
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 25.62 Machining
All types of activities Hide
Contacts
Address: Ukrayina, 03057, misto Kyyiv, VULYTSIA ANTONA TSEDIKA, budynok 10-A
Phone number: +380503483358
Date of update 11.05.2021
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 39621700

Date of update 16.05.2021
Access to current data
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ/ НАГЛЯДОВА РАДА/ ДИРЕКТОР/ РЕВІЗІЙНА КОМІСІЯ (РЕВІЗОР)
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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)
AKTSIONERNOHO "FAIERPORT MENEDZHMENT INK."

Founder address: TOLSTIKOV SERHIY MYKHAYLOVYCH, UKRAYINA, DONETSKA OBLAST, MISTO NOVOHRODIVKA, VULYTSIA HAHARINA, BUDYNOK 2, KVARTYRA 1

List of legal entity founders
AKTSIONERNE TOVARYSTVO "FAIERPORT MENEDZHMENT INK." (FIREPORT MANAGEMENT INC.)

Founder address: Panama, 50 strit hloubal plaza tauer, 19-y poverkh, ofis t, m. panama, respublika panama

Amount of contribution to authorized capital: 12 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LLC "UKR-MET ALLIANCE"

Trademarks
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Vehicles
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Licences
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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 396217026590

Date of registration: 18.09.2015

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.05.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 06.02.2015

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 06.02.2015

Registration number: 265015015455

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 06.02.2015

Registration number: 10000000341865

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 18 of documents

Date of update 16.05.2021
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.
19.04.2021 Court decree Economic 96340814 905/238/21
19.04.2021 Court decree Economic 96340811 905/238/21
25.02.2021 Court decree Economic 95132050 905/238/21
25.02.2021 Court decree Economic 95176813 905/238/21
16.02.2021 Court decree Criminal 95126714 761/2001/21
15.02.2021 Court decree Economic 94863916 905/238/21
09.09.2020 Court decree Administrative 91484837 805/4068/18-а
14.08.2020 Court decree Administrative 90983883 805/4068/18-а
06.08.2020 Court decree Criminal 90932298 755/11871/17
31.07.2020 Court decree Administrative 90704305 805/4068/18-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.02.2015 Change the address 01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA ANTONOVYCHA, BUDYNOK 33V
05.02.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR-MET ALIANS"
04.08.2015 Change the address 01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA ANTONOVYCHA, BUDYNOK 33V
01601, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HOHOLIVSKA, BUDYNOK 22-24, OFIS 16
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКР-МЕТ АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКР-МЕТ АЛЬЯНС" - 39621700.

Який стан компанії ТОВ "УКР-МЕТ АЛЬЯНС" ?

На дату 16.05.2021 контрагент ТОВ "УКР-МЕТ АЛЬЯНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКР-МЕТ АЛЬЯНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39621700 на 16.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY UKR-MET ALLIANCE.

Яка скорочена назва компанії 39621700 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39621700 на 16.05.2021 має таку офіційну скорочену назву ТОВ "УКР-МЕТ АЛЬЯНС".

Який основний КВЕД у контрагента 39621700 ?

На дату 16.05.2021 у 39621700 основний вид економічної діяльності 46.77 Wholesale of waste and scrap.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY UKR-MET ALLIANCE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 39621700 зареєстрований в Ukrayina, 03057, misto Kyyiv, VULYTSIA ANTONA TSEDIKA, budynok 10-A.

Company LLC "UKR-MET ALLIANCE" background

Get legal information on firm LLC "UKR-MET ALLIANCE". LLC "UKR-MET ALLIANCE" was registered on 05.02.2015. Authorised person of undertaking is Tolstikov Serhiy Mykhaylovych. The corporate seat of LLC "UKR-MET ALLIANCE" is 03057, CITY KYIV, STREET ANTONA TSEDIKA, BUILDING 10-A.

Company LIMITED LIABILITY COMPANY "UKR-MET ALLIANCE" Data

The main line of business is 46.77 Wholesale of waste and scrap. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "UKR-MET ALLIANCE" is assigned EDRPOU code 39621700. The authorised capital of firm LLC "UKR-MET ALLIANCE" amounts to 12 000 000.00 UAH. Company LLC "UKR-MET ALLIANCE" is mentioned in 18 judicial documents. Company LLC "UKR-MET ALLIANCE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "UKR-MET ALLIANCE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.