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OSIN ZOLOTA

39607088

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Express Analysis
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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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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.04.2024
Access to current data
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Legal entity's full name
(as of 17.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОСІНЬ ЗОЛОТА
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Legal entity's status
(as of 17.04.2024)
Not in the process of dissolution
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USREOU code
39607088
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Registration date
28.01.2015 (9 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.99 Інші види роздрібної торгівлі поза магазинами

Total for this NACE code: 21 600

Active entities in Ukraine for this type of activity:

1 254 – Legal entities

20 346 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 82.30 Організування конгресів і торговельних виставок
  • 90.02 Діяльність із підтримки театральних і концертних заходів
  • 93.29 Організування інших видів відпочинку та розваг
  • 96.09 Надання інших індивідуальних послуг, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
  • 52.10 Складське господарство
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 56.21 Постачання готових страв для подій
  • 56.30 Обслуговування напоями
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.11 Рекламні агентства
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, Київська обл., місто Біла Церква, ВУЛИЦЯ ВЕРНАДСЬКОГО, будинок **
Phone number: 0999268175
Date of update 22.08.2023
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.

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Participants and beneficiaries 39607088

Date of update 17.04.2024
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)
PALAHUNYCH OLEKSIY MYKHAYLOVYCH

Founder address: ZHYTOMYRSKA OBLAST, MISTO ZHYTOMYR, VULYTSIA PUSHKINSKA, BUDYNOK 2-N, KVARTYRA 1

List of legal entity founders/members
БОРИСЕНКО ПЕТРО ІВАНОВИЧ

Founder address: Україна, 09244, Київська обл., Кагарлицький р-н, село Шпендівка, ВУЛ.ПОПОВИЧА, будинок 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 396070810272

Date of cancellation of VAT payer registration: 22.09.2015

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 01.04.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Білоцерківська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.01.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 29.01.2015

Registration number: 102715010121

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.01.2015

Registration number: 10000000335593

Court Register — 41 of documents

Date of update 17.04.2024
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 court proceedings Decision No. Case No.
19.07.2021 Court decree Criminal 98498706 756/9931/21
16.10.2019 Administrative 85121271 826/7041/18
14.02.2019 Court decree Criminal 79986554 760/3487/19
13.02.2019 Decision Administrative 80314400 826/7041/18
20.11.2018 Administrative 78267745 825/3776/15-а
16.11.2018 Court decree Administrative 78002441 825/3776/15-а
08.10.2018 Court decree Criminal 77036452 760/25384/18
22.05.2018 Court decree Criminal 74277254 760/13136/18
16.05.2018 Court decree Criminal 74994969 761/17546/18
08.05.2018 Court decree Administrative 74196969 826/7041/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.01.2015 Change the address 09106, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA VERNADSKOHO, BUDYNOK **
28.01.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OSIN ZOLOTA"
29.03.2016 Change of a size of the authorized capital 2,000 UAH
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Company Information "ОСІНЬ ЗОЛОТА"

Get legal information about the "ОСІНЬ ЗОЛОТА" company. Key information about this company will help entrepreneurs in deciding whether to work with this counterparty. This information is available in open registries. This collection of data can be accessed using the tax number for the company with registration number 39607088. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ОСІНЬ ЗОЛОТА" is located in Bila Tserkva according to our catalog for the letter O, and the legal address of this company is at Україна, **6, Київська обл., місто Біла Церква, ВУЛИЦЯ ВЕРНАДСЬКОГО, будинок **. Furthermore, our system can uncover even more in-depth records.

Company Data "ОСІНЬ ЗОЛОТА"

Our database contains information about founders 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 on our site. The shareholders of "ОСІНЬ ЗОЛОТА" include its Палагунич Олексій Михайлович, as well as Борисенко Петро Іванович, Палагунич Олексій Михайлович. With the full version of our system 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 Bila Tserkva or under the letter O in our catalog.