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Company profile
Code: 40280546
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INFORMATION

LIMITED LIABILITY COMPANY CARPATHIAN GOLDEN NUTS '' (LLC CARPATHIAN GOLDEN NUTS '')

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 15.08.2022
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Legal entity's full name
(as of 15.08.2022)
LIMITED LIABILITY COMPANY CARPATHIAN GOLDEN NUTS ''
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Short name
LLC " CARPATHIAN GOLDEN NUTS ''
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРПАТСЬКІ ЗОЛОТІ ГОРІШКИ"
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
40280546
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Registration date
16.02.2016 (6 years 5 months)
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Authorised person
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The size of the authorized capital
6 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.25 Growing of other tree and bush fruits and nuts
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.24 Growing of pome fruits and stone fruits
  • 01.61 Support activities for crop production
  • 45.20 Maintenance and repair of motor vehicles
  • 46.31 Wholesale of fruit and vegetables
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: Ukrayina, **0, Zakarpatska obl., misto KHust(pn), VULYTSIA MALA, budynok **
Phone number: *+*************
Date of update 04.08.2022
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 40280546

Date of update 15.08.2022
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
LUNCHENKO VALERIY DMYTROVYCH

Founder address: Ukrayina, 90400, Zakarpatska obl., misto KHust(pn), VULYTSIA MALA , budynok 21

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 25,0000%

MURASHOVA SVITLANA OLEKSANDRIVNA

Founder address: Ukrayina, 61066, KHarkivska obl., misto KHarkiv, VULYTSIA VELOZAVODSKA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 50,0000%

BILETSKA OKSANA ANDRIYIVNA

Founder address: Ukrayina, 90400, Zakarpatska obl., misto KHust(z), selo Kireshi(z), vul.Kireshska, budynok 2m

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 25,0000%

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

LUNCHENKO VALERIY DMYTROVYCH
Ukrayina, 90400, Zakarpatska obl., misto KHust(z), vul.Mala, budynok 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

BILETSKA OKSANA ANDRIYIVNA
Ukrayina, 90400, Zakarpatska obl., misto KHust(z), selo Kireshi(z), vul.Kireshska, budynok 1p

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

MURASHOVA SVITLANA OLEKSANDRIVNA
Ukrayina, 61176, KHarkivska obl., misto KHarkiv, vul.Velozavodska, budynok 22, kvartyra 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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Ownership and permissions LLC " CARPATHIAN GOLDEN NUTS ''

Trademarks
1 trademark
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 402805407173

Date of registration: 01.04.2016

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2022)
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
KHustska rayonna derzhavna administratsiia Zakarpatskoyi 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: 17.02.2016

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, KHUSTSKA DPI (MISTO KHUST)

ID code of body: 44106694

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 17.02.2016

Registration number: 071716024404

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, KHUSTSKA DPI (MISTO KHUST)

ID code of body: 44106694

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 17.02.2016

Registration number: 10000000562252

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 15.08.2022
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.
16.06.2020 Decision Economic 89909947 910/4323/20
14.04.2020 Court decree Economic 88780377 910/4323/20
31.03.2020 Court decree Economic 88534000 910/4323/20
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARPATSKI ZOLOTI HORISHKY"
( TOV "KARPATSKI ZOLOTI HORISHKY")
30.05.2016 Change of a type of activity 01.25 - growing of other tree and bush fruits and nuts
30.05.2016 Change of a size of the authorized capital 3,500,000 UAH
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Related individuals
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Company Information "КАРПАТСЬКІ ЗОЛОТІ ГОРІШКИ"

Get key facts about the "КАРПАТСЬКІ ЗОЛОТІ ГОРІШКИ" business. Legal information about this business will assist business founders in deciding whether to work with this counterparty. This data is located in open government registries. This information can be accessed using the tax number for the business with registration number 40280546. Based on a business’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 business is located. For instance, "КАРПАТСЬКІ ЗОЛОТІ ГОРІШКИ" is located in according to our directory for the letter L, and the legal address of this business is at Україна, **0, Закарпатська обл., місто Хуст(пн), ВУЛИЦЯ МАЛА, будинок **. Furthermore, our service can locate even more in-depth profiles.

Company Data "КАРПАТСЬКІ ЗОЛОТІ ГОРІШКИ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "КАРПАТСЬКІ ЗОЛОТІ ГОРІШКИ" include its Сабов Сергій Йосипович, as well as Лунченко Валерій Дмитрович, Мурашова Світлана Олександрівна, Білецька Оксана Андріївна. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.
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Translated from Ukrainian