ТОВ "ЗОЛОТЕ РУНО"

32905797

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536 factors verified

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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.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗОЛОТЕ РУНО

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Legal entity's status
(as of 15.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32905797

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Registration date

07.04.2004 (22 years 5 months)

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Authorised person

ОХОТНА ОКСАНА АНАТОЛІЇВНА 06.05.2014, kerivnyk

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The size of the authorized capital

20 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

17.24 Виробництво шпалер

Total for this NACE code: 37

Other:

46.90 Неспеціалізована оптова торгівля
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
49.41 Вантажний автомобільний транспорт

63.99 Надання інших інформаційних послуг, н.в.і.у.

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Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МАРШАЛА МАЛИНОВСЬКОГО, будинок , квартира **
E-mail:	*******..@**.** Date of update 01.10.2025 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.
Phone number:	+3806756683675 Date of update 01.10.2025 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 32905797

Date of update 15.09.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ОХОТНИЙ ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СІМФЕРОПОЛЬСЬКА, будинок 19-А, квартира 21

Amount of contribution to authorized capital: 4 100.00 UAH

Share (%): 20%

ОХОТНИЙ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СІМФЕРОПОЛЬСЬКА, будинок 19-А, квартира 22

Amount of contribution to authorized capital: 14 350.00 UAH

Share (%): 70%

ГУЗЕНКО ОКСАНА АНАТОЛІЇВНА

Founder address: Україна, 49078, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БЕРЕЗИНСЬКА, будинок 21, квартира 22

Amount of contribution to authorized capital: 2 050.00 UAH

Share (%): 10%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 16.09.2026)

No registration in the Register of non-profit institutions and organizations

(as of 01.10.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 329057904612

Date of cancellation of VAT payer registration: 19.12.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.03.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 14.04.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 19.04.2004

Registration number: 5167

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 14.04.2004

Registration number: 04010418972

Finance

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Financial indicators, thousand UAH

Indicators	2011	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 5 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.07.2013		On administrative offenses	32666608	199/7062/13-п
21.05.2012	Sentence	Criminal	24108918	1-324/11
24.06.2010		On administrative offenses	12465991	3-3547-2010
24.06.2010		On administrative offenses	12465992	3-3548-2010
08.02.2010	Sentence	Criminal	8492399	1-119/10

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
12.22.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTE RUNO" ( TOV "ZOLOTE RUNO")
12.21.1221	Change of a size of the authorized capital		20,500 UAH
22.21.2221	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, VULYTSIA MARSHALA MALYNOVSKOHO, budynok , kvartyra ** Phone: +*********** E-mail: *****..@**.**

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЗОЛОТЕ РУНО" Information

Get a complete profile about the "ЗОЛОТЕ РУНО" legal entity. Complete information about this legal entity will assist finance directors in determining whether to work with this business. This material is located in open registries. This dataset 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 32905797. 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, "ЗОЛОТЕ РУНО" is located in Dnipro according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МАРШАЛА МАЛИНОВСЬКОГО, будинок **, квартира **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "ЗОЛОТЕ РУНО", USREOU 32905797?

According to the latest available verification "ЗОЛОТЕ РУНО", LLC has the following structure:

Authorised person — Охотна Оксана Анатоліївна;
Ultimate beneficial owner (controller) — Охотна Оксана Анатоліївна;
Founders/shareholders — Охотний Олександр Іванович, Охотний Олександр Олександрович, Гузенко Оксана Анатоліївна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЗОЛОТЕ РУНО"?

The Unified Register of Court Decisions contains 5 documents where "ЗОЛОТЕ РУНО" (32905797) is mentioned.

How to identify the corporate connections of "ЗОЛОТЕ РУНО"?

YouControl provides access to a visual map of "ЗОЛОТЕ РУНО" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЗОЛОТЕ РУНО" with similar companies?

YouControl allows you to review "ЗОЛОТЕ РУНО" primary business activity — code 17.24 Manufacture of wallpaper — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЗОЛОТЕ РУНО" LLC is compared to its competitors.

How to review the ownership structure of "ЗОЛОТЕ РУНО" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЗОЛОТЕ РУНО", including changes in owners, share capital, management, legal address, and other details.

For "ЗОЛОТЕ РУНО", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЗОЛОТЕ РУНО"?

YouControl allows you to view all authorised persons, founders, and managers of "ЗОЛОТЕ РУНО", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЗОЛОТЕ РУНО" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ЗОЛОТЕ РУНО" include its Охотна Оксана Анатоліївна, as well as Охотний Олександр Іванович, Охотний Олександр Олександрович, Гузенко Оксана Анатоліївна. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter Z in our catalog.