ТОВ "ВКФ "ВТОРМЕТСЕРВІС"

40412511

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 16.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ВТОРМЕТСЕРВІС

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Legal entity's status
(as of 16.04.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

40412511

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Registration date

08.04.2016 (9 years)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.03.2018

Record number: 1 446 111 0010 002580

Economic operator’s status: рішення щодо припинення

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Authorised person

ОЛІЙНИК ІВАН МИКОЛАЙОВИЧ 12.10.2017 (zhidno do statutu), kerivnyk

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The size of the authorized capital

70 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 842

Other:

28.99 Виробництво інших машин і устатковання спеціального призначення, н.в.і.у.
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.72 Оптова торгівля металами та металевими рудами

46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
38.31 Демонтаж (розбирання) машин і устатковання
38.32 Відновлення відсортованих відходів

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Contacts

Location of the legal entity:

Україна, **0, Кіровоградська обл., місто Світловодськ, ВУЛИЦЯ ГЕРОЇВ УКРАЇНИ, будинок **, офіс **

Phone number:

+380934043516

Date of update 29.04.2020

Participants and beneficiaries 40412511

Date of update 16.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING;EXECUTIVE-DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ОЛІЙНИК ІВАН МИКОЛАЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ЧЕРКАСЬКИЙ, будинок 122

Amount of contribution to authorized capital: 69 300.00 UAH

Share (%): 99,00%

ОЛІЙНИК ОЛЕНА ВІКТОРІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КРОШКИ, будинок 12

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 1,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 17.04.2025)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 404125104633

Registration Date: 01.05.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 404125104633

Date of cancellation of VAT payer registration: 21.03.2018

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.01.2022)

Dissolved

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Світловодська районна державна адміністрація Кіровоградської області

Date and number of the record of the conclusion and deregistration in the tax authorities

21.03.2018, ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.04.2016

ДПI У НОВОКОДАЦЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛ

ID code of body: 39497010

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 08.04.2016

Registration number: 046316064691

ДПI У НОВОКОДАЦЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛ

ID code of body: 39497010

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 08.04.2016

Registration number: 10000000603335

Court Register — 65 of documents

Date of update 16.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.05.2022	Court ruling	Criminal	108520894	757/9861/22-к
06.05.2021		Administrative	97760353	160/6707/20
29.08.2019	Court ruling	Criminal	107010939	757/16127/19-к
01.03.2019	Court ruling	Criminal	80357219	761/8140/19
01.03.2019	Court ruling	Criminal	80357116	761/8141/19
01.03.2019	Court ruling	Criminal	80357068	761/8152/19
01.03.2019	Court ruling	Criminal	80357051	761/8149/19
01.03.2019	Court ruling	Criminal	80620300	761/8138/19
09.01.2019	Court ruling	Criminal	79654374	761/47771/18
26.12.2018	Court ruling	Criminal	79275420	757/63174/18-к

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
25.06.2018	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIYNA FIRMA "VTORMETSERVIS" ( TOV "VKF "VTORMETSERVIS")
25.06.2018	Change of a type of activity		46.19 - agents involved in the sale of a variety of goods
25.06.2018	Change of a size of the authorized capital		70,000 UAH

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"ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ВТОРМЕТСЕРВІС" Information

Get key facts about the "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ВТОРМЕТСЕРВІС" legal entity. Complete information about this legal entity will help accountants in making decisions about whether to work with this supplier. This data can be found in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40412511. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ВТОРМЕТСЕРВІС" is located in OTHER SETTLEMENTS according to our directory for the letter V, and the legal address of this legal entity is at Україна, **, Кіровоградська обл., місто Світловодськ, ВУЛИЦЯ ГЕРОЇВ УКРАЇНИ, будинок **, офіс **. Furthermore, our service can locate even more in-depth records.

"ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ВТОРМЕТСЕРВІС" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ВТОРМЕТСЕРВІС" include its Олійник Іван Миколайович, as well as Олійник Іван Миколайович, Олійник Олена Вікторівна. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter V in our catalog.