UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV HOLD KERNEL

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 21.09.2021
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
Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLD KERNEL
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОЛД КЕРНЕЛ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
39258156
copy
copied
Registration date
16.06.2014 (7 years 3 months)
copy
copied
Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
All types of activities Hide
Contacts
Location of the legal entity: 52700, Dnipropetrovska obl., Petropavlivskyy rayon, selyshche miskoho typu Petropavlivka, VULYTSIA RADIANSKA, budynok 44
Phone number: 0953041079
Date of update 26.11.2020
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.

Working with companies in the agricultural sector?

Use YouControl to manage cooperation risks: monitoring, land, vehicles, foreign economic activity, connections and affiliates information for due diligence.

Register

Participants and beneficiaries 39258156

Date of update 21.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NAHORNIUK IHOR MYKOLAYOVYCH

Founder address: Ukrayina, 83001, Donetska obl., misto Donetsk, VULYTSIA ROZY LIUKSEMBURH , budynok 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392581504191

Date of cancellation of VAT payer registration: 04.11.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Petropavlivska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 17.06.2014

SKHIDNO-DNIPROVSKA ODPI HU DFS U DNIPR. OBL(PETROPAVLI

ID code of body: 39638582

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

Date of registration: 17.06.2014

Registration number: 041914073889

SKHIDNO-DNIPROVSKA ODPI HU DFS U DNIPR. OBL(PETROPAVLI

ID code of body: 39638582

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

Date of registration: 17.06.2014

Registration number: 10000000208923

Court Register — > 100 of documents

Date of update 21.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.07.2018 Court decree Criminal 75434380 265/7279/15-к
23.03.2017 Court decree Criminal 65612031 265/7697/15-к
23.03.2017 Court decree Criminal 65612009 265/7697/15-к
16.03.2016 Court decree Criminal 56465978 265/1463/16-к
15.03.2016 Court decree Criminal 56466172 265/1462/16-к
15.03.2016 Court decree Criminal 56465940 265/1460/16-к
14.03.2016 Court decree Criminal 56503515 265/1368/16-к
26.02.2016 Court decree Criminal 56232507 265/891/16-к
26.02.2016 Court decree Criminal 56232653 265/1065/16-к
26.02.2016 Court decree Criminal 56232405 265/1072/16-к

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
15.06.2014 Change the address 52300, DNIPROPETROVSKA OBL., KRYNYCHANSKYY RAYON, SELYSHCHE MISKOHO TYPU KRYNYCHKY, VULYTSIA IUVILEYNA, BUDYNOK 2 A
16.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLD KERNEL"
17.06.2014 Change the address 52300, DNIPROPETROVSKA OBL., KRYNYCHANSKYY RAYON, SELYSHCHE MISKOHO TYPU KRYNYCHKY, VULYTSIA IUVILEYNA, BUDYNOK 2 A
Dnipropetrovska obl., Krynychanskyy r-n, M.Krynychky, vul. IUvileyna, bud. 2 A
Phone: 095304-10-79
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ГОЛД КЕРНЕЛ"

Get complete information about the "ГОЛД КЕРНЕЛ" legal entity. A complete profile about this legal entity will help sales and distribution managers in determining whether to work with this entrepreneur. This data is located in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 39258156. Based on an enterprise’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 counterparty is located. For instance, "ГОЛД КЕРНЕЛ" is located in according to our catalog for the letter H, and the legal address of this legal entity is at 52700, Дніпропетровська обл., Петропавлівський район, селище міського типу Петропавлівка, ВУЛИЦЯ РАДЯНСЬКА, будинок 44. Furthermore, our service can locate even more in-depth profiles.

Company Data "ГОЛД КЕРНЕЛ"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ГОЛД КЕРНЕЛ" include its Нагорнюк Ігор Миколайович, as well as Нагорнюк Ігор Миколайович. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter H in our catalog.