ТОВ "ФАВОРІТ-МЕТАЛ"

41816632

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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.

List of key due diligence factors identified by Express Analysis:

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 11.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФАВОРІТ-МЕТАЛ

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Short name

LLC "FAVORITE-METAL"

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Legal entity's status
(as of 11.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41816632

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Registration date

19.12.2017 (8 years 6 months)

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Authorised person

Єфіменко Євгеній Леонідович kerivnyk

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The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.72 Оптова торгівля металами та металевими рудами

Total for this NACE code: 5 161

Other:

25.62 Механічне оброблення металевих виробів
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
49.41 Вантажний автомобільний транспорт

77.12 Надання в оренду вантажних автомобілів

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Contacts

Location of the legal entity:

Україна, **3, Запорізька обл., місто Запоріжжя, вул.Амосова академіка, будинок **

Phone number:

+380612893883

Date of update 19.05.2025

Participants and beneficiaries 41816632

Date of update 11.07.2026

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

List of legal entity founders/members

ЄФІМЕНКО ЄВГЕНІЙ ЛЕОНІДОВИЧ

Founder address: Україна, 69039, Запорізька обл., місто Запоріжжя, вул.Вишнева, будинок 43 А

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100%

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

Єфіменко Євгеній Леонідович
Україна, 69039, Запорізька обл., місто Запоріжжя, вул.Вишнева, будинок 43-А

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 12.07.2026)

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

(as of 19.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 418166308292

Date of cancellation of VAT payer registration: 17.01.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької 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: 19.12.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 19.12.2017

Registration number: 082917305662

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 3 of documents

Date of update 11.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.11.2022	Court ruling	Administrative	107104492	280/8534/20
14.04.2022	Court ruling	Administrative	103963040	280/8534/20
24.01.2022	Court ruling	Administrative	103029322	280/8535/20
17.01.2022	Court ruling	Administrative	103028245	280/8659/20
17.01.2022	Court ruling	Administrative	103192749	280/8534/20
15.12.2021		Administrative	101921589	280/8535/20
09.12.2021	Court ruling	Administrative	101810340	280/8534/20
03.11.2021	Court ruling	Administrative	100787294	280/8535/20
01.11.2021	Court ruling	Administrative	100743797	280/8659/20
20.10.2021	Court ruling	Administrative	100438629	280/8535/20

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
11.21.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORIT-METAL" ( TOV "FAVORIT-METAL")
12.11.1221	Change of a size of the authorized capital		5,000 UAH
12.12.2121	Change the address		Ukrayina, 3, Zaporizka obl., misto Zaporizhzhia, vul.Amosova akademika, budynok Phone: +(*)-**--**

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Related individuals

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The section contains information about the company's relations with individuals.

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"ФАВОРІТ-МЕТАЛ" Information

Get legal information about the "ФАВОРІТ-МЕТАЛ" legal entity. Key information about this legal entity will help purchasing departments in determining whether to work with this partner. This material is located in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 41816632. Based on a legal entity’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 legal entity is located. For instance, "ФАВОРІТ-МЕТАЛ" is located in Zaporizhzhia according to our directory for the letter L, and the legal address of this legal entity is at Україна, **3, Запорізька обл., місто Запоріжжя, вул.Амосова академіка, будинок **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ФАВОРІТ-МЕТАЛ", USREOU 41816632?

According to the latest available verification LLC "FAVORITE-METAL", LLC has the following structure:

Authorised person — Єфіменко Євгеній Леонідович;
Ultimate beneficial owner (controller) — Єфіменко Євгеній Леонідович;
Founders/shareholders — Єфіменко Євгеній Леонідович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ФАВОРІТ-МЕТАЛ"?

The Unified Register of Court Decisions contains 3 documents where LLC "FAVORITE-METAL" (41816632) is mentioned.

How to identify the corporate connections of "ФАВОРІТ-МЕТАЛ"?

YouControl provides access to a visual map of "ФАВОРІТ-МЕТАЛ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ФАВОРІТ-МЕТАЛ" with similar companies?

YouControl allows you to review "ФАВОРІТ-МЕТАЛ" primary business activity — code 46.72 Wholesale of metals and metal ores — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky LLC "FAVORITE-METAL" LLC is compared to its competitors.

How to review the ownership structure of "ФАВОРІТ-МЕТАЛ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФАВОРІТ-МЕТАЛ", including changes in owners, share capital, management, legal address, and other details.

For "ФАВОРІТ-МЕТАЛ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ФАВОРІТ-МЕТАЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФАВОРІТ-МЕТАЛ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ФАВОРІТ-МЕТАЛ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "ФАВОРІТ-МЕТАЛ" include its Єфіменко Євгеній Леонідович, as well as Єфіменко Євгеній Леонідович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter L in our catalog.