UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

UKRAYINSKO-AMERYKANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZOLOTI VOROTA LTD

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 29.11.2021
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
Legal entity's full name
(as of 29.11.2021)
UKRAYINSKO-AMERYKANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZOLOTI VOROTA LTD
copy
copied
Ukrainian name
УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОЛОТІ ВОРОТА ЛТД"
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
copy
copied
USREOU code
19362533
copy
copied
Registration date
27.09.1993 (28 years 2 months)
copy
copied
Authorised person
The size of the authorized capital
4 291.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: 08131, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Sofiyivska Borshchahivka, PROVULOK SHKILNYY, budynok 5
Phone number: 0445810622
Date of update 21.05.2020
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.
Факс: 0445012188
Date of update 21.05.2020
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 19362533

Date of update 29.11.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BEREZYNETS VOLODYMYR VASYLOVYCH

Founder address: 03122, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA TULUZY, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 214.50 UAH

Share (%): 4,9988%

BUTEYKO PETRO DENYSOVYCH

Founder address: 04213, m.Kyyiv, Obolonskyy rayon, VULYTSIA HEROYIV STALINHRADU, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 214.50 UAH

Share (%): 4,9988%

HUCH ANDRIY MYKHAYLOVYCH

Founder address: 03022, m.Kyyiv, Holosiyivskyy rayon, PROVULOK ZHUKOVSKOHO, budynok 11/22, kvartyra 22

Amount of contribution to authorized capital: 42.90 UAH

Share (%): 0,9998%

DOSTATNIA VALENTYNA MYKOLAYIVNA

Founder address: 03148, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IAKUBA KOLOSA, budynok 22-W, kvartyra 11

Amount of contribution to authorized capital: 129.70 UAH

Share (%): 3,0226%

KORSAKOVA HALYNA OLEKSANDRIVNA

Founder address: 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA KHRESHCHATYK, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 300.30 UAH

Share (%): 6,9984%

KRYVOBOK VASYL IAKOVYCH

Founder address: 04213, m.Kyyiv, Obolonskyy rayon, VULYTSIA HEROYIV STALINHRADU, budynok 11, kvartyra 111

Amount of contribution to authorized capital: 343.20 UAH

Share (%): 7,9981%

MAKSIN VIKTOR IVANOVYCH

Founder address: 03040, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT 40-RICHCHIA ZHOVTNIA, budynok 22, kvartyra 122

Amount of contribution to authorized capital: 42.90 UAH

Share (%): 0,9998%

MELNYCHENKO VASYL MYKOLAYOVYCH

Founder address: 02192, m.Kyyiv, Dniprovskyy rayon, VULYTSIA BOYCHENKA, budynok 1/2, kvartyra 121

Amount of contribution to authorized capital: 343.20 UAH

Share (%): 7,9981%

STANDRYTCHUK OREST ZINOVIYOVYCH

Founder address: 03148, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IAKUBA KOLOSA, budynok 12-P, kvartyra 22

Amount of contribution to authorized capital: 214.50 UAH

Share (%): 4,9988%

KHOMUT ANNA

Founder address: 08854, PISCATAWAY, DAVIDSON ROAD, 22, SPOLUCHENI SHTATY AMERYKY

Amount of contribution to authorized capital: 1 029.60 UAH

Share (%): 23,9944%

KHOMUT BOHDAN

Founder address: 08854, PISCATAWAY. DAVIDSON ROAD 11, SPOLUCHENI SHTATY AMERYKY

Amount of contribution to authorized capital: 1 072.50 UAH

Share (%): 24,9942%

TSEPIUK VASYL DMYTROVYCH

Founder address: 02154, m.Kyyiv, Dniprovskyy rayon, BULVAR DAVYDOVA, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 343.20 UAH

Share (%): 7,9981%

Всі Засновники Hide
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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
Sign of profitability
(as of 30.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2020)
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: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
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
Kyievo-Sviatoshynska 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: 02.04.1997

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 02.09.1994

Registration number: 11СП

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 01.01.1993

Registration number: 02-1119

Finance
Only at paid licenses get your free trial
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

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
02.04.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.04.1997 Change of a size of the authorized capital 4,290 UAH
02.04.1997 Change the address KYYIVSKA OBL.,KYIEVO-SVIATOSHYNSKYY R-N,S. SOFIYIVSKA BORSHCHAHIVKA, PROV. SHKILNYY, B.5
Phone: 271-70-02
Fax: 2440221
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОЛОТІ ВОРОТА ЛТД"

Get key information about the УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОЛОТІ ВОРОТА ЛТД" company. Complete information about this company will assist auditors in deciding whether to work with this supplier. This profile is stored in open registries. This dataset can be accessed based on the tax number for the company with registration number 19362533. Based on a company’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, УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОЛОТІ ВОРОТА ЛТД" is located in according to our directory for the letter U, and the legal address of this company is at 08131, Київська обл., Києво-Святошинський район, село Софіївська Борщагівка, ПРОВУЛОК ШКІЛЬНИЙ, будинок 5. Furthermore, our service can reveal even more in-depth profiles.

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

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 УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОЛОТІ ВОРОТА ЛТД" include its Кривобок Василь Якович, Кривобок Василь Якович, as well as Березинець Володимир Васильович, Бутейко Петро Денисович, Гуч Андрій Михайлович, Достатня Валентина Миколаївна, Корсакова Галина Олександрівна, Кривобок Василь Якович, Максін Віктор Іванович, Мельниченко Василь Миколайович, Стандритчук Орест Зіновійович, ХОМУТ АННА, ХОМУТ БОГДАН, Цепюк Василь Дмитрович. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter U in our catalog.