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Company profile
Code: 19362533
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INFORMATION

UKRAYINSKO-AMERYKANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZOLOTI VOROTA LTD

19362533

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 16.03.2025
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Current data only in paid tariffs
Legal entity's full name
(as of 16.03.2025)
УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗОЛОТІ ВОРОТА ЛТД
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Legal entity's status

(as of 16.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
19362533
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Registration date
27.09.1993 (31 year 5 months)
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Authorised person
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  • КРИВОБОК ВАСИЛЬ ЯКОВИЧ 03.01.2013, kerivnyk
  • КРИВОБОК ВАСИЛЬ ЯКОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
4 291.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 403

Active entities in Ukraine for this type of activity:

53 511 – Legal entities

63 892 – IE

Contacts
Location of the legal entity: Україна, **1, Київська обл., Києво-Святошинський р-н, село Софіївська Борщагівка, ПРОВУЛОК ШКІЛЬНИЙ, будинок **
Phone number: 0445810622
Date of update 13.03.2025
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.
Факс: 0445012188
Date of update 13.03.2025
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 19362533

Date of update 16.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ХОМУТ АННА

Founder address: Сполучені Штати Америки, 08854, PISCATAWAY, DAVIDSON ROAD, 16Сполучені Штати Америки, 21111, PISCATAWAY, DAVIDSON ROAD, 16

Amount of contribution to authorized capital: 1 029.60 UAH

Share (%): 23,99%

ХОМУТ БОГДАН

Founder address: Сполучені Штати Америки, 08854, PISCATAWAY. DAVIDSON ROAD 16Сполучені Штати Америки, 11112, PISCATAWAY. DAVIDSON ROAD 16

Amount of contribution to authorized capital: 1 072.50 UAH

Share (%): 24,99%

ЦЕПЮК ВАСИЛЬ ДМИТРОВИЧ

Founder address: Україна, 02154, місто Київ, БУЛЬВАР ДАВИДОВА, будинок 2, квартира 2

Amount of contribution to authorized capital: 343.20 UAH

Share (%): 8,00%

БЕРЕЗИНЕЦЬ ВОЛОДИМИР ВАСИЛЬОВИЧ

Founder address: Україна, 03122, місто Київ, ВУЛИЦЯ ТУЛУЗИ, будинок 22, квартира 21

Amount of contribution to authorized capital: 214.50 UAH

Share (%): 5,00%

БУТЕЙКО ПЕТРО ДЕНИСОВИЧ

Founder address: Україна, 04213, місто Київ, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок 21, квартира 11

Amount of contribution to authorized capital: 214.50 UAH

Share (%): 5,00%

ДОСТАТНЯ ВАЛЕНТИНА МИКОЛАЇВНА

Founder address: Україна, 03148, місто Київ, ВУЛИЦЯ ЯКУБА КОЛОСА, будинок 23-А, квартира 11

Amount of contribution to authorized capital: 129.70 UAH

Share (%): 3,02%

ГУЧ АНДРІЙ МИХАЙЛОВИЧ

Founder address: Україна, 03022, місто Київ, ПРОВУЛОК ЖУКОВСЬКОГО, будинок 11/21, квартира 12

Amount of contribution to authorized capital: 42.90 UAH

Share (%): 0,9998%

КОРСАКОВА ГАЛИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 01001, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, будинок 21, квартира 21

Amount of contribution to authorized capital: 300.30 UAH

Share (%): 7,00%

КРИВОБОК ВАСИЛЬ ЯКОВИЧ

Founder address: Україна, 04213, місто Київ, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок 11, квартира 111

Amount of contribution to authorized capital: 343.20 UAH

Share (%): 8,00%

МАКСІН ВІКТОР ІВАНОВИЧ

Founder address: Україна, 03040, місто Київ, ПРОСПЕКТ 40-РІЧЧЯ ЖОВТНЯ, будинок 12, квартира 221

Amount of contribution to authorized capital: 42.90 UAH

Share (%): 0,9998%

МЕЛЬНИЧЕНКО ВАСИЛЬ МИКОЛАЙОВИЧ

Founder address: Україна, 02192, місто Київ, ВУЛИЦЯ БОЙЧЕНКА, будинок 1/1, квартира 222

Amount of contribution to authorized capital: 343.20 UAH

Share (%): 8,00%

СТАНДРИТЧУК ОРЕСТ ЗІНОВІЙОВИЧ

Founder address: Україна, 03148, місто Київ, ВУЛИЦЯ ЯКУБА КОЛОСА, будинок 23-Б, квартира 22

Amount of contribution to authorized capital: 214.50 UAH

Share (%): 5,00%

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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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Sanctions of the National Security and Defense Council of 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 17.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193625310136

Date of cancellation of VAT payer registration: 01.07.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 21.07.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Києво-Святошинська районна державна адміністрація Київської області
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: 02.04.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 02.09.1994

Registration number: 11СП

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 01.01.1993

Registration number: 02-1119

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Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
19.01.2023 Change of the legal entity name UKRAYINSKO-AMERYKANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTI VOROTA LTD"
19.01.2023 Change of a size of the authorized capital 4,291 UAH
19.01.2023 Change the address Ukrayina, **1, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Sofiyivska Borshchahivka, PROVULOK SHKILNYY, budynok **
Phone: ***********
Fax: ***********
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Related individuals
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УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОЛОТІ ВОРОТА ЛТД" Information

Get key information about the УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОЛОТІ ВОРОТА ЛТД" legal entity. Legal information about this legal entity will help finance directors in deciding whether to work with this supplier. This material is located in open registries. 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 19362533. 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, УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОЛОТІ ВОРОТА ЛТД" is located in according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **1, Київська обл., Києво-Святошинський р-н, село Софіївська Борщагівка, ПРОВУЛОК ШКІЛЬНИЙ, будинок **. Furthermore, our service can uncover even more in-depth profiles.

УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОЛОТІ ВОРОТА ЛТД" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОЛОТІ ВОРОТА ЛТД" include its Кривобок Василь Якович, Кривобок Василь Якович, as well as Хомут Анна , Хомут Богдан , Цепюк Василь Дмитрович, Березинець Володимир Васильович, Бутейко Петро Денисович, Достатня Валентина Миколаївна, Гуч Андрій Михайлович, Корсакова Галина Олександрівна, Кривобок Василь Якович, Максін Віктор Іванович, Мельниченко Василь Миколайович, Стандритчук Орест Зіновійович. With the full version of our website you can discover 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 or under the letter U in our catalog.
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Translated from Ukrainian