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ZOLOTI KASHTANY

32382472

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Profile
Date of update 27.05.2024
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Legal entity's full name
(as of 27.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ЗОЛОТІ КАШТАНИ
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Legal entity's status
(as of 27.05.2024)
Dissolved
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USREOU code
32382472
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Registration date
19.05.2003 (21 year)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.09.2018

Record number: 1 070 111 0005 013440

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
52.2 Роздрібна торгівля в спеціалізованих магазинах продовольчими товарами (основний)
Other:
  • 70.20.0 Здавання в оренду власного нерухомого майна
Contacts
Location of the legal entity: 01010, місто Київ, ВУЛИЦЯ МОСКОВЬКА, будинок **, квартира **
Phone number: 2855569
Date of update 01.10.2020
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 32382472

Date of update 27.05.2024
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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
СПОЛЬНИК ОЛЬГА ДАНИЛІВНА

Founder address: 01021, місто Київ, ВУЛИЦЯ ШОВКОВИЧНА, будинок 11, квартира 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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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
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Countries
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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 28.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Печерська районна в місті Києві державна адміністрація
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: 22.05.2003

Date of de-registration: 19.09.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

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

Date of registration: 28.05.2003

Registration number: 32534

Date of de-registration: 18.09.2018

De-registration number: 1826550201003

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

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

Date of registration: 27.05.2003

Registration number: 03-037709

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
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 - 5

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Date Event Past Present
22.05.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.05.2003 Change of a size of the authorized capital 1,000 UAH
22.05.2003 Change the address M.KYYIV, PECHERSKYY R-N VUL. MOSKOVSKA BUD. **, KB. **
Related individuals
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Organisation "ЗОЛОТІ КАШТАНИ" data

Get full profile on undertaking "ЗОЛОТІ КАШТАНИ". "ЗОЛОТІ КАШТАНИ" was registered on 19.05.2003. Chief executive of undertaking is Спольник Ольга Данилівна, Спольник Ольга Данилівна. The corporate seat of "ЗОЛОТІ КАШТАНИ" is 01010, місто Київ, ВУЛИЦЯ МОСКОВЬКА, будинок **, квартира **.

Organisation "ЗОЛОТІ КАШТАНИ" Data

The main line of business is 52.2 Support activities for transportation. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Organisation "ЗОЛОТІ КАШТАНИ" is assigned EDRPOU code 32382472. The authorised capital of undertaking "ЗОЛОТІ КАШТАНИ" amounts to 1 000.00 UAH. Organisation "ЗОЛОТІ КАШТАНИ" is mentioned in 0 judicial documents. Organisation "ЗОЛОТІ КАШТАНИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЗОЛОТІ КАШТАНИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter Z.