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Company profile
Code: 31082518
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INFORMATION

TOV ZLHZ ZLATOHOR

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Profile
Date of update 20.04.2021
Access to current data
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Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZOLOTONISKYY LIKERO-HORILCHANYY ZAVOD ZLATOHOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОЛОТОНІСЬКИЙ ЛІКЕРО-ГОРІЛЧАНИЙ ЗАВОД "ЗЛАТОГОР"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
31082518
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Registration date
23.01.2001 (20 years 2 months)
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Authorised person
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The size of the authorized capital
10 700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.01 Distilling, rectifying and blending of spirits
Other:
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.89 Manufacture of other food products n.e.c.
  • 11.03 Manufacture of cider and other fruit wines
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 43.13 Test drilling and boring
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.19 Other retail sale in non-specialised stores
  • 46.75 Wholesale of chemical products
  • 46.49 Wholesale of other household goods
  • 46.46 Wholesale of pharmaceutical goods
  • 46.45 Wholesale of perfume and cosmetics
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.18 Agents specialised in the sale of other particular products
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 20.42 Manufacture of perfumes and toilet preparations
  • 20.41 Manufacture of soap and detergents, cleaning and polishing preparations
All types of activities Hide
Contacts
Address: 19700, CHerkaska obl., misto Zolotonosha, VULYTSIA SICHOVA, budynok 22
Phone number: 52350
Date of update 19.04.2021
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 31082518

Date of update 20.04.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
RUSALINA LIUDMYLA VOLODYMYRIVNA

Founder address: UKRAYINA , KYYIVSKA OBL., M. KYYIV, PECHERSKYY R-N., VUL. LIUTERANSKA, BUD. 21-22, KV.22

PETRENKO MYKOLA MYKOLAYOVYCH

Founder address: UKRAYINA , KYYIVSKA OBL., M. KYYIV, PECHERSKYY R-N. VUL. RYBALSKA, BUD. 1, KV. 12

List of legal entity founders
BREN VIRA MYKOLAYIVNA

Founder address: Ukrayina, 19700, CHerkaska obl., misto Zolotonosha, VULYTSIA SICHOVA, budynok 11

Amount of contribution to authorized capital: 910.00 UAH

Share (%): 0,0085%

VERBYTSKA LIDIIA OLEKSANDRIVNA

Founder address: Ukrayina, 19700, CHerkaska obl., misto Zolotonosha, VULYTSIA TERESHCHENKA, budynok 12

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 0,0065%

ZHUKOVSKYY ANATOLIY PAVLOVYCH

Founder address: Ukrayina, 19700, CHerkaska obl., misto Zolotonosha, VULYTSIA SOBORNA, budynok 21, kvartyra 2

Amount of contribution to authorized capital: 73 830.00 UAH

Share (%): 0,6900%

KUZHILNYY VOLODYMYR MYKHAYLOVYCH

Founder address: Ukrayina, 19700, CHerkaska obl., misto Zolotonosha, VULYTSIA STEPANA RAZINA, budynok 22

Amount of contribution to authorized capital: 2 730.00 UAH

Share (%): 0,0255%

SHVAROV RASIM ASKER OHLY

Founder address: Ukrayina, 19700, CHerkaska obl., misto Zolotonosha, VULYTSIA TERESHCHENKA, budynok 12

Amount of contribution to authorized capital: 1 610.00 UAH

Share (%): 0,0150%

HARKUSHYN VOLODYMYR OLEKSANDROVYCH

Founder address: Ukrayina, 00101, misto Kyyiv, VULYTSIA LIUTERANSKA, budynok 21/11, kvartyra 21

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 0,3271%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETRUS-INVESTBUD"

Founder’s USREOU code 34352125

Founder address: Ukrayina, 03115, misto Kyyiv, VUL.SVIATOSHYNSKA, budynok 32

Amount of contribution to authorized capital: 10 585 220.00 UAH

Share (%): 98,9273%

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Ownership and permissions TOV ZLHZ ZLATOHOR

Trademarks
17 trademarks
Vehicles
Data is not available in registries
Licences
24 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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 Canada against the Russian Federation in connection with the events in Ukraine

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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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Tax and other state bodies
Sign of profitability
(as of 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2021)
Valid VAT certificate

Taxpayer identification number: 310825123083

Date of registration: 31.05.2001

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 2 842 872 UAH

State: 2 841 064 UAH

Local: 1 809 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Zolotoniska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.01.2001

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 31.05.2001

Registration number: 416

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 22.06.2001

Registration number: 2311040720

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZOLOTONISKYY LIKERO-HORILCHANYY ZAVOD ZLATOHOR

Description of lot Contracting entity Contract date Contract amount, UAH
Zasib dlia hihiienichnoyi obrobky shkirnykh pokryviv "steryllin"; zasib dlia hihiienichnoyi obrobky shkirnykh pokryviv. losyon dlia ruk "steryllin" kod uktzed 3808 94 90 00 22 odynytsia
Vykonavchyy komitet Zolotoniskoyi miskoyi rady 15.10.2020 10 000
Zasib dlia hihiienichnoyi obrobky shkirnykh pokryviv; losyon dlia ruk "steryllin", 5l 22 shtuky
Vykonavchyy komitet Zolotoniskoyi miskoyi rady 17.04.2020 10 000
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Court Register — > 100 of documents

Date of update 20.04.2021
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.04.2021 Court decree Criminal 96200481 752/23087/20
05.04.2021 Court decree Administrative 96012324 2340/5002/18
30.03.2021 Court decree Administrative 95916826 580/852/19
29.03.2021 Decision Administrative 95979867 580/5170/20
26.03.2021 Court decree Administrative 95812666 2340/5002/18
24.03.2021 Court decree Administrative 95749995 580/2710/20
16.03.2021 Court decree Administrative 95551236 580/852/19
16.03.2021 Court decree Administrative 95551239 580/852/19
16.03.2021 Court decree Administrative 95551237 580/852/19
12.03.2021 Court decree Administrative 95492292 580/852/19
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
30.01.2001 Change of a type of activity 18142 - LIKERO - HORILCHANA PROMYSLOVIST
30.01.2001 Change of a size of the authorized capital 200,000 UAH
30.01.2001 Change the address CHERKASKA OBL., M.ZOLOTONOSHA VUL. SICHOVA BUD. 22
Phone: 5-23-50
Fax: 52402
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЗЛГЗ "ЗЛАТОГОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЗЛГЗ "ЗЛАТОГОР" - 31082518.

Який стан компанії ТОВ "ЗЛГЗ "ЗЛАТОГОР" ?

На дату 20.04.2021 контрагент ТОВ "ЗЛГЗ "ЗЛАТОГОР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЗЛГЗ "ЗЛАТОГОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31082518 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZOLOTONISKYY LIKERO-HORILCHANYY ZAVOD ZLATOHOR.

Яка скорочена назва компанії 31082518 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31082518 на 20.04.2021 має таку офіційну скорочену назву ТОВ "ЗЛГЗ "ЗЛАТОГОР".

Який основний КВЕД у контрагента 31082518 ?

На дату 20.04.2021 у 31082518 основний вид економічної діяльності 11.01 Distilling, rectifying and blending of spirits.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZOLOTONISKYY LIKERO-HORILCHANYY ZAVOD ZLATOHOR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 31082518 зареєстрований в 19700, CHerkaska obl., misto Zolotonosha, VULYTSIA SICHOVA, budynok 22.

Company Information "ZOLOTONISKYY LIKERO-HORILCHANYY ZAVOD "ZLATOHOR"

Get key facts about the "ZOLOTONISKYY LIKERO-HORILCHANYY ZAVOD "ZLATOHOR" firm. Complete information about this firm will assist entrepreneurs in making decisions about whether to work with this entrepreneur. This material is stored in an open registry. This information can be accessed based on the tax number for the firm with registration number 31082518. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ZOLOTONISKYY LIKERO-HORILCHANYY ZAVOD "ZLATOHOR" is located in Other cities according to our directory for the letter Z, and the legal address of this firm is at 19700, CITY INSHI NASELENI PUNKTY, STREET SICHOVA, BUILDING 22. Furthermore, our system can find even more in-depth profiles.

Company Data "ZOLOTONISKYY LIKERO-HORILCHANYY ZAVOD "ZLATOHOR"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ZOLOTONISKYY LIKERO-HORILCHANYY ZAVOD "ZLATOHOR" include its Shchetinina Tamara Ivanivna, as well as Bren Vira Mykolayivna, Verbytska Lidiia Oleksandrivna, Zhukovskyy Anatoliy Pavlovych, Kuzhilnyy Volodymyr Mykhaylovych, SHVAROV RASIM ASKER OHLY, Harkushyn Volodymyr Oleksandrovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETRUS-INVESTBUD", Rusalina Liudmyla Volodymyrivna, Petrenko Mykola Mykolayovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter Z in our catalog.
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