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GOLDEN FLEECE, UKRAINE LIMITED LIABILITY COMPANY (GOLDEN FLEECE, UKRAINE LLC)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
GOLDEN FLEECE, UKRAINE LIMITED LIABILITY COMPANY
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Short name
"GOLDEN FLEECE, UKRAINE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМИСЛОВА КОМПАНІЯ "ЗОЛОТЕ РУНО, УКРАЇНА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39018350
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Registration date
11.12.2013 (7 years 4 months)
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Authorised person
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The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.99 Manufacture of other fabricated metal products n.e.c.
Other:
  • 16.24 Manufacture of wooden containers
  • 23.91 Production of abrasive products
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: Ukrayina, 04074, misto Kyyiv, VULYTSIA BEREZHANSKA, budynok 9
Phone number: 0680735190
Date of update 28.04.2021
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 39018350

Date of update 06.05.2021
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
Final beneficiary owner (controller)
OSMOLOVYCH MYKHAYLO SERHIYOVYCH

Founder address: UKRAYINA, KHERSONSKA OBL., MISTO KAKHOVKA, VULYTSIA 417 STRILETSKOYI DYVIZIYI, BUDYNOK 21

List of legal entity founders
OSMOLOVYCH MYKHAYLO SERHIYOVYCH

Founder address: Ukrayina, 74802, KHersonska obl., misto Kakhovka, VULYTSIA 417 STRILETSKOYI DYVIZIYI, budynok 22

Amount of contribution to authorized capital: 65 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 against the Russian Federation in connection with the events in Ukraine

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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 390183526549

Date of registration: 01.05.2014

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2021)
Taxpayer has no outstanding taxes
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 12.12.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.12.2013

Registration number: 265413196660

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.12.2013

Registration number: 10000000078295

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders GOLDEN FLEECE, UKRAINE LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Zakupivlia kruh na fibroviy osnovi 125*22 mm r36; kruh na fibroviy osnovi 125*22 mm r36 1200 sht.
DERZHAVNE PIDPRYIEMSTVO "ZHYTOMYRSKYY BRONETANKOVYY ZAVOD" 12.04.2021 22 644
Zakupivlia partiia strichkovykh pyl dlia porizky metalu; m42 2825*27*0,9 mm 2/3 10 sht. m42 2825*27*0,9 mm 3/4 20 sht. m42 2825*27*0,9 mm 4/6 20 sht.
DERZHAVNE PIDPRYIEMSTVO "ZHYTOMYRSKYY BRONETANKOVYY ZAVOD" 02.04.2021 16 818
Strichkova pyla; strichkova pyla 30 sht.
DERZHAVNE PIDPRYIEMSTVO NAUKOVO-VYROBNYCHYY KOMPLEKS "FOTOPRYLAD" 30.03.2021 11 550
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Court Register — 22 of documents

Date of update 06.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.02.2021 Decision Administrative 95376805 640/11558/20
13.01.2021 Court order Economic 94095738 917/2206/19(917/1544/20)
23.11.2020 Decision Economic 93219696 917/2206/19(917/1544/20)
23.09.2020 Court decree Economic 91721719 917/2206/19(917/1544/20)
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
08.07.2020 Decision Administrative 90298008 826/16094/18
08.07.2020 Court decree Administrative 90298284 826/16094/18
27.05.2020 Court decree Administrative 89458610 640/11062/20
31.03.2020 Decree Administrative 88506839 520/8893/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.12.2013 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA BEREZHANSKA, BUDYNOK 9
11.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA KOMPANIIA "ZOLOTE RUNO,UKRAYINA"
12.12.2013 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA BEREZHANSKA, BUDYNOK 9
M.Kyev, vul. Berezhanska, bud.9
Phone: 068073-51-90
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОМИСЛОВА КОМПАНІЯ "ЗОЛОТЕ РУНО, УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОМИСЛОВА КОМПАНІЯ "ЗОЛОТЕ РУНО, УКРАЇНА" - 39018350.

Який стан компанії ТОВ "ПРОМИСЛОВА КОМПАНІЯ "ЗОЛОТЕ РУНО, УКРАЇНА" ?

На дату 06.05.2021 контрагент ТОВ "ПРОМИСЛОВА КОМПАНІЯ "ЗОЛОТЕ РУНО, УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОМИСЛОВА КОМПАНІЯ "ЗОЛОТЕ РУНО, УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39018350 на 06.05.2021 має такую повну офіційну назву GOLDEN FLEECE, UKRAINE LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 39018350 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39018350 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ПРОМИСЛОВА КОМПАНІЯ "ЗОЛОТЕ РУНО, УКРАЇНА".

Який основний КВЕД у контрагента 39018350 ?

На дату 06.05.2021 у 39018350 основний вид економічної діяльності 25.99 Manufacture of other fabricated metal products n.e.c..

В якому регіоні зареєстрована GOLDEN FLEECE, UKRAINE LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39018350 зареєстрований в Ukrayina, 04074, misto Kyyiv, VULYTSIA BEREZHANSKA, budynok 9.

Company "GOLDEN FLEECE, UKRAINE" LLC background

Get key details on contracting party "GOLDEN FLEECE, UKRAINE" LLC. "GOLDEN FLEECE, UKRAINE" LLC was registered on 11.12.2013. Chief executive of firm is Odintsova Halyna Oleksiyivna. The corporate seat of "GOLDEN FLEECE, UKRAINE" LLC is 04074, CITY KYIV, STREET BEREZHANSKA, BUILDING 9.

Company "GOLDEN FLEECE, UKRAINE" LIMITED LIABILITY COMPANY Data

The main line of business is 25.99 Manufacture of other fabricated metal products n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "GOLDEN FLEECE, UKRAINE" LIMITED LIABILITY COMPANY is assigned EDRPOU code 39018350. The authorised capital of contracting party "GOLDEN FLEECE, UKRAINE" LLC amounts to 65 000.00 UAH. Company "GOLDEN FLEECE, UKRAINE" LLC is mentioned in 22 judicial documents. Company "GOLDEN FLEECE, UKRAINE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "GOLDEN FLEECE, UKRAINE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter G.