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LIMITED LIABILITY COMPANY ERMAK GOLD (LLC ERMAK GOLD)

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Profile
Date of update 18.08.2022
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Legal entity's full name
(as of 18.08.2022)
LIMITED LIABILITY COMPANY ERMAK GOLD
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Short name
LLC "ERMAK GOLD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄРМАК ГОЛД"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
36166843
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Registration date
06.11.2008 (13 years 9 months)
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The size of the authorized capital
64 369 952.34 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.13 Production of meat and poultry meat products
Other:
  • 46.32 Wholesale of meat and meat products
  • 46.49 Wholesale of other household goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
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Contacts
Location of the legal entity: Ukrayina, **0, Dnipropetrovska obl., Dniprovskyy r-n, selo CHumaky, VULYTSIA SHKILNA, budynok **

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Participants and beneficiaries 36166843

Date of update 18.08.2022
Access to current data
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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
ALIEKSANDROV ILLIA

Founder address: Rosiyska Federatsiia, M. MOSKVA, M. TROYITSK, ZHOVTNEVYY PROSPEKT, BUD. 21Q, KV. 11.

Amount of contribution to authorized capital: 45 058 966.64 UAH

Share (%): 70,0000%

AKTSIONERNE TOVARYSTVO EBR FINANTSKHOLDINH AH (EBR FINANZHOLDING AG)

Founder address: SHveytsariia, P/S ATOS FEMILI & BIZNES SERVISES (SHVEYTSARIIA) AH, LINDENSHTRASSE 16, 6340, BAARSHveytsariia, P/S ATOS FEMILI & BIZNES SERVISES (SHVEYTSARIIA) AH, LINDENSHTRASSE 12, 2121, BAAR

Amount of contribution to authorized capital: 19 310 985.70 UAH

Share (%): 30,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ALIEKSANDROV ILLIA
Rosiyska Federatsiia, Misto Moskva, misto Troyitsk, prospekt ZHovtnevyy, budynok 21L, kvartyra 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 70

ALIEKSANDROV ILLIA
Rosiyska Federatsiia, Misto Moskva, misto Troyitsk, prospekt ZHovtnevyy, budynok 11F, kvartyra 12

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 30

Financial scoring

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Ownership and permissions LLC "ERMAK GOLD"

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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

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Sanctions List of EU

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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
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.05.2022)
Valid VAT certificate

Taxpayer identification number: 361668404177

Date of registration: 12.02.2009

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.06.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Dniprovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 10.11.2008

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 07.11.2008

Registration number: 4646

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 07.11.2008

Registration number: 0432037874

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 73 of documents

Date of update 18.08.2022
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.06.2022 Court decree Economic 104976805 904/1589/22
14.12.2021 Decision Administrative 101882732 160/11932/21
05.10.2021 Decision Administrative 100114625 160/10791/21
31.03.2021 Court decree Administrative 95909654 160/3310/19
23.03.2021 Court decree Administrative 95711098 160/3310/19
01.03.2021 Court decree Administrative 95213005 160/3310/19
27.01.2021 Decree Administrative 94523868 420/5680/19
26.01.2021 Court decree Administrative 94394142 160/3310/19
21.12.2020 Court decree Administrative 93959157 160/3310/19
16.11.2020 Court decree Administrative 92856870 160/3310/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
05.11.2008 Change the address 52020, DNIPROPETROVSKA OBL., DNIPROPETROVSKYY RAYON, SELO CHUMAKY, VULYTSIA SHKILNA, BUDYNOK **
06.11.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IERMAK HOLD"
10.11.2008 Change of a type of activity 15.13.0 - production of meat and poultry meat products
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Company Information "ЄРМАК ГОЛД"

Get key facts about the "ЄРМАК ГОЛД" firm. Complete information about this firm will assist finance directors in making decisions about whether to work with this partner. This information is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36166843. 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 legal entity is located. For instance, "ЄРМАК ГОЛД" is located in according to our catalog for the letter L, and the legal address of this firm is at Україна, **0, Дніпропетровська обл., Дніпровський р-н, село Чумаки, ВУЛИЦЯ ШКІЛЬНА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ЄРМАК ГОЛД"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЄРМАК ГОЛД" include its Голокоз Світлана Вікторівна, as well as Алєксандров Ілля , АКЦІОНЕРНЕ ТОВАРИСТВО ЕБР ФІНАНЦХОЛДІНГ АГ (EBR FINANZHOLDING AG). 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 starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.