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Company profile
Code: 39854592
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INFORMATION

ТОВ "ТОРГОВИЙ ДІМ "ЗАВОД МЕТИЗНИХ ВИРОБІВ"

39854592

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 25.03.2025
Access to current data
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Legal entity's full name
(as of 25.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ЗАВОД МЕТИЗНИХ ВИРОБІВ
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39854592
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Registration date
24.06.2015 (9 years 9 months)
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Authorised person
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  • ЦИМБАЛОВ ФЕДІР ПЕТРОВИЧ kerivnyk (Vidpovidno do statutu)
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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:
24.34 Холодне волочіння дроту

Total for this NACE code: 96

Active entities in Ukraine for this type of activity:

90 – Legal entities

6 – IE

Other:
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 25.93 Виробництво виробів із дроту, ланцюгів і пружин
  • 25.62 Механічне оброблення металевих виробів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **8, місто Київ, ВУЛИЦЯ ЮРІЯ ШУМСЬКОГО, будинок **-Б, офіс **-**
Phone number: 0504783556
Date of update 05.02.2025
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 39854592

Date of update 25.03.2025
Access to current data
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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/members
ПАНЧЕНКО АНДРІЙ СВЯТОСЛАВОВИЧ

Founder address: Україна, 83003, Донецька обл., місто Донецьк, ВУЛИЦЯ КАЛУЗЬКА, будинок 21, квартира 22

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 20,00%

ЦИМБАЛОВ ФЕДІР ПЕТРОВИЧ

Founder address: Україна, 83017, Донецька обл., місто Донецьк, ВУЛИЦЯ БАРНАУЛЬСЬКА, будинок 11

Amount of contribution to authorized capital: 800.00 UAH

Share (%): 80,00%

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398545926530

Date of cancellation of VAT payer registration: 20.09.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна в місті Києві державна адміністрація
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: 25.06.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 24.06.2015

Registration number: 265315087261

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.06.2015

Registration number: 10000000419798

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Court Register — 8 of documents

Date of update 25.03.2025
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.
26.06.2023 Court ruling Criminal 111948751 757/11313/23-к
24.04.2023 Court ruling Criminal 110869718 757/15209/23-к
29.03.2023 Court ruling Criminal 110048312 757/11315/23-к
29.03.2023 Court ruling Criminal 110048329 757/11337/23-к
29.03.2023 Court ruling Criminal 110048331 757/11319/23-к
29.03.2023 Court ruling Criminal 110048311 757/11317/23-к
29.03.2023 Court ruling Criminal 110048325 757/11313/23-к
29.03.2023 Court ruling Criminal 110040244 757/11320/23-к
29.03.2023 Court ruling Criminal 110040243 757/11312/23-к
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
18.01.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "ZAVOD METYZNYKH VYROBIV"
( TOV "TORHOVYY DIM "ZAVOD METYZNYKH VYROBIV")
18.01.2021 Change of a size of the authorized capital 1,000 UAH
18.01.2021 Change the address Ukrayina, **8, misto Kyyiv, VULYTSIA IURIIA SHUMSKOHO, budynok **-B, ofis **-**
Phone: ***********
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"ТОРГОВИЙ ДІМ "ЗАВОД МЕТИЗНИХ ВИРОБІВ" data

Get full profile on legal entity "ТОРГОВИЙ ДІМ "ЗАВОД МЕТИЗНИХ ВИРОБІВ". "ТОРГОВИЙ ДІМ "ЗАВОД МЕТИЗНИХ ВИРОБІВ" was registered on 24.06.2015. Authorised person of legal entity is Цимбалов Федір Петрович. The corporate seat of "ТОРГОВИЙ ДІМ "ЗАВОД МЕТИЗНИХ ВИРОБІВ" is Україна, **8, місто Київ, ВУЛИЦЯ ЮРІЯ ШУМСЬКОГО, будинок **-Б, офіс **-**.

"ТОРГОВИЙ ДІМ "ЗАВОД МЕТИЗНИХ ВИРОБІВ" Data

The main line of business is 24.34 Cold drawing of wire. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ТОРГОВИЙ ДІМ "ЗАВОД МЕТИЗНИХ ВИРОБІВ" is assigned EDRPOU code 39854592. The authorised capital of legal entity "ТОРГОВИЙ ДІМ "ЗАВОД МЕТИЗНИХ ВИРОБІВ" amounts to 1 000.00 UAH. "ТОРГОВИЙ ДІМ "ЗАВОД МЕТИЗНИХ ВИРОБІВ" is mentioned in 8 judicial documents. Legal entity "ТОРГОВИЙ ДІМ "ЗАВОД МЕТИЗНИХ ВИРОБІВ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГОВИЙ ДІМ "ЗАВОД МЕТИЗНИХ ВИРОБІВ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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Translated from Ukrainian