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Company profile
Code: 39738762
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INFORMATION

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KYYIVMETAL-MET

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 27.05.2022
Access to current data
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Legal entity's full name
(as of 27.05.2022)
PUBLICHNE AKTSIONERNE TOVARYSTVO KYYIVMETAL-MET
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КИЇВМЕТАЛ-МЕТ"
Legal entity's status
(as of 27.05.2022)
Not in the process of dissolution
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USREOU code
39738762
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Registration date
08.04.2015 (7 years 1 month)
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Authorised person
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The size of the authorized capital
5 133 198.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 52.24 Cargo handling
  • 33.11 Repair of fabricated metal products
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Contacts
Location of the legal entity: Ukrayina, 02660, misto Kyyiv, PROSPEKT VYZVOLYTELIV, budynok 5

Participants and beneficiaries 39738762

Date of update 27.05.2022
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
AKTSIONERY ZHIDNO REIESTRU

Amount of contribution to authorized capital: 5 133 198.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
HHAZXVLTSO S MSGVLYCRX QXYVNLCSMNSKHPSS "OMEJUF THLLTA SGEU", 12222121, Aydzvtb

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 22112111

Від загальної кількості (%): 22.11

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KHARCHENKO IULIIA VIACHESLAVIVNA
Ukrayina, 03039, misto Kyyiv, pr.Holosiyivskyy, budynok 22, kvartyra 12

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Affiliates and assigns 39738762

Date of update 27.05.2022
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
PUBLICHNE AKTSIONERNE TOVARYSTVO "KYYIVMETAL"

USREOU code: 05471632

Registered office: Ukrayina, 02137, misto Kyyiv, PROSPEKT VYZVOLYTELIV, budynok 5

Ownership and permissions KYYIVMETAL-MET

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2022)
Valid VAT certificate

Taxpayer identification number: 397387626532

Date of registration: 01.06.2015

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 09.04.2015

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 09.04.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 09.04.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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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
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Court Register — 6 of documents

Date of update 27.05.2022
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.
25.11.2021 Court decree Economic 101672091 910/8476/19
16.11.2021 Court decree Economic 101176456 910/8476/19
26.10.2021 Court decree Economic 100577940 910/8476/19
15.09.2021 Court decree Economic 99746402 910/8476/19
10.08.2021 Court decree Economic 98910218 910/8476/19
20.07.2021 Court decree Economic 98431604 910/8476/19
25.05.2021 Court decree Economic 97217225 910/8476/19
20.04.2021 Court decree Economic 96376070 910/8476/19
16.02.2021 Court decree Economic 94930982 910/8476/19
15.12.2020 Court decree Economic 93558123 910/8476/19
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.04.2015 Change the address 02660, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT VYZVOLYTELIV, BUDYNOK 5
08.04.2015 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "KYYIVMETAL-MET"
09.04.2015 Change of a size of the authorized capital 5,133,198 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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Contracting party "КИЇВМЕТАЛ-МЕТ" background

Get legal information on undertaking "КИЇВМЕТАЛ-МЕТ". "КИЇВМЕТАЛ-МЕТ" was registered on 08.04.2015. Authorised person of company is Брицький Борис Іванович. The corporate seat of "КИЇВМЕТАЛ-МЕТ" is Україна, 02660, місто Київ, ПРОСПЕКТ ВИЗВОЛИТЕЛІВ, будинок 5.

Contracting party "КИЇВМЕТАЛ-МЕТ" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party "КИЇВМЕТАЛ-МЕТ" is assigned EDRPOU code 39738762. The authorised capital of undertaking "КИЇВМЕТАЛ-МЕТ" amounts to 5 133 198.00 UAH. Contracting party "КИЇВМЕТАЛ-МЕТ" is mentioned in 6 judicial documents. Contracting party "КИЇВМЕТАЛ-МЕТ" sanctions screening returned no information on the person or related persons found. More of essential details on "КИЇВМЕТАЛ-МЕТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.
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Translated from Ukrainian