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TOV ZOLOTA PIRAMIDA

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZOLOTA PIRAMIDA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОЛОТА ПІРАМІДА"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
33073039
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Registration date
05.08.2004 (17 years 1 month)
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Authorised person
The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Contacts
Location of the legal entity: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK CHAYKOVSKOHO, budynok 6, kvartyra 1
Phone number: 375140
80674851172
Date of update 27.05.2016
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 33073039

Date of update 24.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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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
POROKH VADYM HENNADIYOVYCH

Founder address: 65121, Odeska obl., misto Odesa, Kyyivskyy rayon, VUL. MARSHALA ZHUKOVA, budynok 21, kvartyra 2

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,0000%

LYTVYNIUK SERHIY VOLODYMYROVYCH

Founder address: 65063, Odeska obl., misto Odesa, Prymorskyy rayon, VUL. MARSHALA HOVOROVA, budynok 2, korpus I, kvartyra 122

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,0000%

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Financial scoring

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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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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
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 09.08.2004

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 19.08.2004

Registration number: 13340

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 13.08.2004

Registration number: 10899

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
09.08.2004 Change of a size of the authorized capital 20,500 UAH
09.08.2004 Change the address M.ODESA, PRYMORSKYY R-N PROV. CHAYKOVSKOHO BUD. 6, KB. 1
Phone: 37-51-40
09.08.2004 Change of a director POROKH VADYM HENNADIYOVYCH
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Company Information "ЗОЛОТА ПІРАМІДА"

Get key facts about the "ЗОЛОТА ПІРАМІДА" business. Complete information about this business will assist business founders in determining whether to work with this counterparty. This data can be found in a government registry. This collection of data can be accessed using the tax number for the business with registration number 33073039. Based on a company’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 area a given firm is located. For instance, "ЗОЛОТА ПІРАМІДА" is located in Odesa according to our directory for the letter T, and the legal address of this business is at 65026, Одеська обл., місто Одеса, Приморський район, ПРОВУЛОК ЧАЙКОВСЬКОГО, будинок 6, квартира 1. Furthermore, our tool can reveal even more in-depth records.

Company Data "ЗОЛОТА ПІРАМІДА"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ЗОЛОТА ПІРАМІДА" include its Порох Вадим Геннадійович, Порох Вадим Геннадійович, as well as Порох Вадим Геннадійович, Литвинюк Сергій Володимирович. With the full version of our site you can unearth 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 Odesa or under the letter T in our catalog.