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ZOLOTYY KOLOS

22437105

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 21.06.2024
Access to current data
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Legal entity's full name
(as of 21.06.2024)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ЗОЛОТИЙ КОЛОС
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Legal entity's status
(as of 21.06.2024)
Dissolved
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USREOU code
22437105
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Registration date
28.07.1997 (26 years 10 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
25.05.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.08.2020

Record number: 1 515 111 0006 000480

Economic operator’s status: рішення щодо припинення

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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Activities
Main:
01.11.0 Вирощування зернових та технічних культур (основний)
Contacts
Location of the legal entity: Україна, **4, Миколаївська обл., Миколаївський р-н, село Ясна Поляна, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **
Phone number: 216025
Date of update 02.11.2020
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.

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Participants and beneficiaries 22437105

Date of update 21.06.2024
Access to current data
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Information about legal entity’s governing body
DIRECTOR OF FARMING COMPANY
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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
ОЖЕРЕЛЬЄВА НАДІЯ МИХАЙЛІВНА

Founder address: Україна, 54056, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ МИРУ, будинок 12, квартира 22

Financial scoring

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 224371014237

Date of cancellation of VAT payer registration: 20.10.1999

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.11.2020)
Dissolved
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
Миколаївська районна державна адміністрація Миколаївської області
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: 09.07.1996

Date of de-registration: 05.08.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ОЧАКІВСЬКЕ УПРАВЛІННЯ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МИКОЛАЇВСЬКИЙ РАЙОН)

ID code of body: 43144729

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 08.07.1996

Registration number: 2/250

Date of de-registration: 04.08.2020

De-registration number: 2014230200027

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ОЧАКІВСЬКЕ УПРАВЛІННЯ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МИКОЛАЇВСЬКИЙ РАЙОН)

ID code of body: 43144729

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 24.12.1995

Registration number: 1421031302

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 - 3

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Date Event Past Present
28.02.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
28.02.1997 Change the address MYKOLAYIVSKA OBL.,MYKOLAYIVSKYY R-N,S. ANDRIYIVKA
28.02.1997 Change of a director KULYK NADEZHDA MYKHAYLOVNA
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"ЗОЛОТИЙ КОЛОС" Information

Get key facts about the "ЗОЛОТИЙ КОЛОС" legal entity. Legal information about this legal entity will assist company founders in making decisions about whether to work with this counterparty. This data is contained in open registries. 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 22437105. 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, "ЗОЛОТИЙ КОЛОС" is located in according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **4, Миколаївська обл., Миколаївський р-н, село Ясна Поляна, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **. Furthermore, our service can locate even more in-depth records.

"ЗОЛОТИЙ КОЛОС" Data

Our database contains information about owners 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 database. The shareholders of "ЗОЛОТИЙ КОЛОС" include its Ожерельєва Надія Михайлівна, Ожерельєва Надія Михайлівна, as well as Ожерельєва Надія Михайлівна. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter Z in our catalog.