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TOV TD ARSELORMITTAL

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD ARSELORMITTAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД АРСЕЛОРМІТТАЛ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
40632065
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Registration date
06.07.2016 (4 years 9 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Address: 07400, Kyyivska obl., misto Brovary, VULYTSIA SERHIIA MOSKALENKA, budynok 16
Phone number: 0683504384
Date of update 06.10.2020
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 40632065

Date of update 05.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS /DIRECTOR/
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HATMAN VASYL VALERIYOVYCH

Founder address: Ukrayina, 27610, Kirovohradska obl., Kropyvnytskyy r-n, selo Osytniazhka(pn), VULYTSIA PUSHKINSKA, budynok 21-B

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 30,0000%

MYKHAYLIUK SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 20200, CHerkaska obl., Zvenyhorodskyy r-n, misto Zvenyhorodka, PROVULOK KOSMONAVTIV, budynok 2-H

Amount of contribution to authorized capital: 2 800.00 UAH

Share (%): 70,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406320626569

Date of cancellation of VAT payer registration: 30.08.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.10.2020)
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 06.07.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 06.07.2016

Registration number: 265616127557

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 06.07.2016

Registration number: 10000000666432

Court Register — 26 of documents

Date of update 05.05.2021
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.
02.04.2021 Court decree Criminal 96100648 760/6066/21
04.02.2021 Court decree Criminal 94886567 760/2767/17
01.02.2021 Court order Economic 94516970 911/283/21
01.02.2021 Court order Economic 95906555 911/283/21
19.01.2021 Court decree Criminal 94279153 750/11078/20
21.12.2020 Court decree Criminal 93726475 750/11078/20
10.12.2020 Court decree Criminal 93555858 760/2767/17
22.09.2020 Court order Economic 91721217 911/2764/20
22.09.2020 Court order Economic 93037000 911/2764/20
03.08.2020 Court decree Economic 90722452 911/1867/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIDHRAND"
( TOV "MIDHRAND")
18.07.2016 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
18.07.2016 Change the address 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA SPASKA, budynok 5, ofis 9
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД АРСЕЛОРМІТТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД АРСЕЛОРМІТТАЛ" - 40632065.

Який стан компанії ТОВ "ТД АРСЕЛОРМІТТАЛ" ?

На дату 05.05.2021 контрагент ТОВ "ТД АРСЕЛОРМІТТАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД АРСЕЛОРМІТТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40632065 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD ARSELORMITTAL.

Яка скорочена назва компанії 40632065 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40632065 на 05.05.2021 має таку офіційну скорочену назву ТОВ "ТД АРСЕЛОРМІТТАЛ".

Який основний КВЕД у контрагента 40632065 ?

На дату 05.05.2021 у 40632065 основний вид економічної діяльності 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD ARSELORMITTAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 40632065 зареєстрований в 07400, Kyyivska obl., misto Brovary, VULYTSIA SERHIIA MOSKALENKA, budynok 16.

Company Information "TD ARSELORMITTAL"

Get key facts about the "TD ARSELORMITTAL" counterparty. A complete profile about this counterparty will help business founders in determining whether to work with this entrepreneur. This information is available in open registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 40632065. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "TD ARSELORMITTAL" is located in Brovary according to our catalog for the letter T, and the legal address of this counterparty is at 07400, CITY BROVARY, STREET SERHIIA MOSKALENKA, BUILDING 16. Furthermore, our service can find even more in-depth information.

Company Data "TD ARSELORMITTAL"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "TD ARSELORMITTAL" include its Dvorachuk Iuriy Volodymyrovych, as well as Hatman Vasyl Valeriyovych, Mykhayliuk Serhiy Mykolayovych. With the full version of our service you can discover 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 Brovary or under the letter T in our catalog.