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AZOV STEEL SMELTING COMPANY, LIMITED LIABILITY COMPANY (AZOV STEEL SMELTING COMPANY, LLC)

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Profile
Date of update 27.01.2020
Access to current data
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Legal entity's full name
(as of 27.01.2020)
AZOV STEEL SMELTING COMPANY, LIMITED LIABILITY COMPANY
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Short name
AZOV STEEL SMELTING COMPANY, LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗОВСЬКА СТАЛЕПЛАВИЛЬНА КОМПАНІЯ"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
39758946
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Registration date
22.04.2015 (4 years 9 months)
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Authorised person
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The size of the authorized capital
1 665 625.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.52 Casting of steel
Other:
  • 24.51 Casting of iron
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 84.13 Regulation of and contribution to more efficient operation of businesses
  • 46.72 Wholesale of metals and metal ores
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 87500, Donetska obl., misto Mariupol, PROSPEKT MYRU, budynok 83
Phone number: +380629563188
Дата оновлення 23.01.2020
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 39758946

Date of update 27.01.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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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)
SAVCHUK SVITLANA SAVELIVNA

Founder address: DONETSKA OBLAST, MISTO MARIUPOL, PRYMORSKYY RAYON, BULVAR PRYMORSKYY, BUDYNOK 11"

KAYZEN KHOLDYNH OIU ( KAIZEN HOLDING OU )
List of legal entity founders
KAYZEN KHOLDYNH OIU (KAIZEN HOLDING OU)

Founder address: 22221, POVIT KHARDZHU, TALLINN, VUL. RUZIK RANTTSI, 2-122K, ESTONIIA (12122, HARJU MAAKOND, TALLINN, ROOSIKRANTSI TN 1-122K,ESTONIA), ESTONIIA

Amount of contribution to authorized capital:  1 648 968.75 UAH

Share (%): 99,0000%

POLISHCHUK TARAS VIKTOROVYCH

Founder address: 21, aveniu des Lyhures,Monako (11, avenue des ligures,Monaco), MONAKO

Amount of contribution to authorized capital:  16 656.25 UAH

Share (%): 1,0000%

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Financial scoring

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Власність та дозволи AZOV STEEL SMELTING COMPANY, LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 397589405810

Date of registration: 01.12.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 397589405810

Date of cancellation of VAT payer registration: 21.09.2015

Reason of cancellation: до ЄДР внесено запис про вiдсутнiсть за мiсцезнахо

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 15.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000000385345
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.01.2020)
55
Register "Find out more about your business partner"
(as of 21.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 22.01.2020)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 23.04.2015

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 22.04.2015

Registration number: 058115054542

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 22.04.2015

Registration number: 10000000385345

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 27.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.12.2019 Decision Economic 86398986 905/1968/19
17.12.2019 Decision Economic 86501193 905/1968/19
28.11.2019 Court decree Economic 86002854 905/1968/19
14.11.2019 Court decree Economic 85681542 905/1968/19
28.10.2019 Court decree Economic 85210317 905/1968/19
10.07.2019 Court decree Economic 82970814 910/3262/16
09.07.2019 Court decree Economic 83002731 910/3262/16
12.06.2019 Court decree Economic 82338319 910/3262/16
12.06.2019 Court decree Economic 82401863 910/3262/16
29.05.2019 Court decree Economic 82036624 910/3262/16

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
21.04.2015 Change the address 87500, DONETSKA OBL., MISTO MARIUPOL, ZHOVTNEVYY RAYON, PROSPEKT LENINA, BUDYNOK 83
22.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVSKA STALEPLAVYLNA KOMPANIIA"
29.03.2016 Change of a size of the authorized capital 5,000 UAH
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Related individuals
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Company Information AZOV STEEL SMELTING COMPANY, LIMITED LIABILITY COMPANY

Get legal information about the AZOV STEEL SMELTING COMPANY, LIMITED LIABILITY COMPANY business. A complete profile about this business will assist finance directors in deciding whether to work with this counterparty. This material is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39758946. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, AZOV STEEL SMELTING COMPANY, LIMITED LIABILITY COMPANY is located in Mariupol according to our catalog for the letter , and the legal address of this business is at 87500, CITY MARIUPOL, AVENUE MYRU, BUILDING 83. Furthermore, our system can find even more in-depth records.

Company Data AZOV STEEL SMELTING COMPANY, LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of AZOV STEEL SMELTING COMPANY, LIMITED LIABILITY COMPANY include its manager Iermakov Ihor Oleksiyovych, signatory Iermakov Ihor Oleksiyovych, as well as KAYZEN KHOLDYNH OIU (KAIZEN HOLDING OU), Polishchuk Taras Viktorovych, Savchuk Svitlana Savelivna, KAYZEN KHOLDYNH OIU ( KAIZEN HOLDING OU ). 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter in our catalog.