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LIMITED LIABILITY COMPANY PLAVMET- DNIPRO (PLAVMET- DNIPRO LLC)

41496613

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Profile
Date of update 18.06.2024
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Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЛАВМЕТ-ДНІПРО
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Short name
"PLAVMET- DNIPRO" LLC
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Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
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USREOU code
41496613
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Registration date
03.08.2017 (6 years 10 months)
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Authorised person
The size of the authorized capital
12 540 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 24.42 Виробництво алюмінію
  • 24.54 Лиття інших кольорових металів
  • 25.99 Виробництво інших готових металевих виробів, н.в.і.у.
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **
E-mail: *********@****.****
Date of update 11.06.2024
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.
Phone number: +380675688555
Date of update 11.06.2024
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 41496613

Date of update 18.06.2024
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Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН – ДИРЕКТОР
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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/members
СОПІЛЬНЯК ІГОР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ БОЖЕНКА, будинок 212

Amount of contribution to authorized capital: 3 135 000.00 UAH

Share (%): 25,00%

ЧВІКОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 49040, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПАРШІНА, будинок 2, квартира 12

Amount of contribution to authorized capital: 3 135 000.00 UAH

Share (%): 25,00%

ПОГОСЯН АРМЕН ГУРГЕНОВИЧ

Founder address: Україна, 51151, Дніпропетровська обл., Магдалинівський р-н, село Почино-Софіївка(з), вул.Нова, будинок 21

Amount of contribution to authorized capital: 6 270 000.00 UAH

Share (%): 50,00%

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

ПОГОСЯН АРМЕН ГУРГЕНОВИЧ
Україна, 51151, Дніпропетровська обл., Магдалинівський р-н, село Почино-Софіївка(з), вул.Нова, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Financial scoring

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Ownership and permissions "PLAVMET- DNIPRO" LLC

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Licences
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Countries
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Amount of sanction lists
9 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.05.2024)
Valid VAT certificate

Taxpayer identification number: 414966104646

Registration Date: 01.10.2017

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 03.08.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 03.08.2017

Registration number: 046417201009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.08.2017

Registration number: 10000000983750

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 28 of documents

Date of update 18.06.2024
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.
07.06.2024 Court decree Economic 119575203 908/2252/22
28.05.2024 Court decree Economic 119363211 908/2252/22
28.05.2024 Court decree Economic 119363210 908/2252/22
16.05.2024 Court decree Economic 119067428 908/2252/22
14.05.2024 Court decree Economic 119010456 908/2252/22
13.05.2024 Court decree Economic 119009992 908/2252/22
13.05.2024 Court decree Economic 119009991 908/2252/22
10.05.2024 Court decree Economic 119553344 908/2465/22
01.04.2024 Court decree Economic 118032724 908/2252/22
01.04.2024 Court decree Economic 118032723 908/2252/22

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLAVMET-DNIPRO"
( TOV "PLAVMET-DNIPRO")
12.08.2017 Change of a type of activity 24.42 - aluminium production
12.08.2017 Change of a size of the authorized capital 12,540,000 UAH
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"ПЛАВМЕТ-ДНІПРО" Information

Get key details about the "ПЛАВМЕТ-ДНІПРО" legal entity. Key information about this legal entity will help business founders in making decisions about whether to work with this contractor. This data can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41496613. 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 area a given legal entity is located. For instance, "ПЛАВМЕТ-ДНІПРО" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **. Furthermore, our tool can locate even more in-depth records.

"ПЛАВМЕТ-ДНІПРО" Data

Our database contains information about shareholders and signatories, 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 "ПЛАВМЕТ-ДНІПРО" include its Погосян Армен Гургенович, as well as Сопільняк Ігор Олександрович, Чвіков Олександр Олександрович, Погосян Армен Гургенович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter L in our catalog.