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TOV HOLDEN KORPOREYSH

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Profile
Date of update 30.07.2021
Access to current data
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Legal entity's full name
(as of 30.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLDEN KORPOREYSH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОЛДЕН КОРПОРЕЙШ"
Legal entity's status
(as of 30.07.2021)
Not in the process of dissolution
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USREOU code
37404411
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Registration date
14.12.2010 (10 years 7 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.52 Wholesale of electronic and telecommunications equipment and parts
Other:
  • 43.21 Electrical installation
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 54029, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA 8-HO BEREZNIA, budynok 34-A

Participants and beneficiaries 37404411

Date of update 30.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KHURROMOV ULUHBEK SODIKOVICH

Founder address: Uzbekystan, MISTO SURKHANDARIA, VULYTSIA BALYKCHY, BUDYNOK 12

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV HOLDEN KORPOREYSH

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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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
Sign of profitability
(as of 31.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 374044126593

Date of cancellation of VAT payer registration: 03.07.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 1 496 418 UAH

State: 1 446 034 UAH

Local: 50 385 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 16.12.2010

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 17.12.2010

Registration number: 40591

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 15.12.2010

Registration number: 03-57136*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 48 of documents

Date of update 30.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.02.2021 Decision Administrative 94867822 400/2727/20
01.10.2020 Decision Administrative 91951591 400/2847/20
03.08.2020 Court decree Administrative 90754364 826/1694/17
03.08.2020 Court decree Administrative 90754369 826/1694/17
31.07.2020 Court decree Administrative 90724627 400/2727/20
10.07.2020 Court decree Administrative 90340053 400/2727/20
05.06.2020 Court decree Administrative 89683355 826/1694/17
30.01.2020 Decision Administrative 87266116 826/1694/17
05.12.2019 Decision Administrative 86155848 640/22197/18
21.10.2019 Court decree Administrative 85203085 826/1390/16

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
13.12.2010 Change the address 04050, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MELNYKOVA, BUDYNOK 12
14.12.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAYN"
16.12.2010 Change of a type of activity 51.86.0 - wholesale of electronic and telecommunications equipment and parts
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГОЛДЕН КОРПОРЕЙШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГОЛДЕН КОРПОРЕЙШ" - 37404411.

Який стан компанії ТОВ "ГОЛДЕН КОРПОРЕЙШ" ?

На дату 30.07.2021 контрагент ТОВ "ГОЛДЕН КОРПОРЕЙШ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГОЛДЕН КОРПОРЕЙШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37404411 на 30.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLDEN KORPOREYSH.

Яка скорочена назва компанії 37404411 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37404411 на 30.07.2021 має таку офіційну скорочену назву ТОВ "ГОЛДЕН КОРПОРЕЙШ".

Який основний КВЕД у контрагента 37404411 ?

На дату 30.07.2021 у 37404411 основний вид економічної діяльності 46.52 Wholesale of electronic and telecommunications equipment and parts.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLDEN KORPOREYSH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 30.07.2021 контрагент 37404411 зареєстрований в 54029, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA 8-HO BEREZNIA, budynok 34-A.

Company Information "HOLDEN KORPOREYSH"

Get key facts about the "HOLDEN KORPOREYSH" business. Legal information about this business will help accounting departments in making decisions about whether to work with this entrepreneur. This information is located in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37404411. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "HOLDEN KORPOREYSH" is located in Mykolaiv according to our directory for the letter H, and the legal address of this business is at 54029, CITY MYKOLAIV, STREET 8-HO BEREZNIA, BUILDING 34-A. Furthermore, our system can reveal even more in-depth profiles.

Company Data "HOLDEN KORPOREYSH"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "HOLDEN KORPOREYSH" include its Khurromov Uluhbek Sodikovich, as well as Khurromov Uluhbek Sodikovich. With the full version of our service you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter H in our catalog.