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ТОВ "КОМПАНІЯ ГОЛЬФСТРІМ"

35758434

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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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Signs of us location

Profile
Date of update 12.02.2025
Access to current data
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Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ ГОЛЬФСТРІМ
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Legal entity's status

(as of 12.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
35758434
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Registration date
20.02.2008 (16 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.05.2012

Record number: 1 065 111 0002 010671

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • КОЗЕНКО ВІКТОР ВІКТОРОВИЧ kerivnyk
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The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.21.7 Монтаж та встановлення збірних конструкцій
Other:
  • 45.21.1 Будівництво будівель
  • 45.33.1 Монтаж систем опалення, вентиляції та кондиціонування повітря
  • 51.53.3 Оптова торгівля санітарно-технічним обладнанням
  • 52.45.0 Роздрібна торгівля побутовими електротоварами, радіо- та телеапаратурою
  • 36.14.0 Виробництво інших меблів
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Contacts
Location of the legal entity: Україна, **8, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок **, квартира **

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Participants and beneficiaries 35758434

Date of update 12.02.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МАКАРЧУК ІВАН ІВАНОВИЧ

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок 21/1, квартира 212

Amount of contribution to authorized capital: 12 875.00 UAH

Share (%): 25,00%

КОЗЕНКО ВІКТОР ВІКТОРОВИЧ

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ ДРАГОМАНОВА, будинок 22, квартира 211

Amount of contribution to authorized capital: 12 875.00 UAH

Share (%): 25,00%

КОЗЕНКО МАРИНА ЛЕОНІДІВНА

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок 2, квартира 21

Amount of contribution to authorized capital: 12 875.00 UAH

Share (%): 25,00%

МАКАРЧУК ОЛЕНА СЕРГІЇВНА

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок 12/2, квартира 111

Amount of contribution to authorized capital: 12 875.00 UAH

Share (%): 25,00%

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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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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 357584326510

Date of cancellation of VAT payer registration: 09.03.2011

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

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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
Дарницька районна в місті Києві державна адміністрація
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.02.2008 Change the address 02068, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA REVUTSKOHO, BUDYNOK **, KVARTYRA **
20.02.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA HOLFSTRIM"
26.02.2008 Change of a type of activity 45.21.7 - construction of residential and non-residential buildings
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"КОМПАНІЯ ГОЛЬФСТРІМ" information

Get key details on legal entity "КОМПАНІЯ ГОЛЬФСТРІМ". "КОМПАНІЯ ГОЛЬФСТРІМ" was registered on 20.02.2008. Authorised person of legal entity is Козенко Віктор Вікторович. The corporate seat of "КОМПАНІЯ ГОЛЬФСТРІМ" is Україна, **8, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок **, квартира **.

"КОМПАНІЯ ГОЛЬФСТРІМ" Information

The main line of business is 45.21.7 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КОМПАНІЯ ГОЛЬФСТРІМ" is assigned EDRPOU code 35758434. The authorised capital of legal entity "КОМПАНІЯ ГОЛЬФСТРІМ" amounts to 51 500.00 UAH. "КОМПАНІЯ ГОЛЬФСТРІМ" is mentioned in 0 judicial documents. Legal entity "КОМПАНІЯ ГОЛЬФСТРІМ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМПАНІЯ ГОЛЬФСТРІМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.