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LIMITED LIABILITY COMPANY GOLD PRAYM (LLC GOLD PRAYM)

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Profile
Date of update 07.03.2021
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Legal entity's full name
(as of 07.03.2021)
LIMITED LIABILITY COMPANY GOLD PRAYM
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Short name
LLC "GOLD PRAYM"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОЛД ПРАЙМ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
41138637
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Registration date
08.02.2017 (4 years)
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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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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 10.13 Production of meat and poultry meat products
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.92 Manufacture of prepared pet foods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.32 Wholesale of meat and meat products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.19 Other retail sale in non-specialised stores
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BULVARNO-KUDRIAVSKA, budynok 34-H, ofis 83
Phone number: +380995079408
Date of update 05.03.2020
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.

Participants and beneficiaries 41138637

Date of update 07.03.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
TYKHOMYROV RUSLAN MYKOLAYOVYCH

Founder address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA OBOLONSKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 411386326590

Date of registration: 01.03.2017

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
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
SHevchenkivska 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: 09.02.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 09.02.2017

Registration number: 265917048020

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 09.02.2017

Registration number: 10000000839865

Court Register — 63 of documents

Date of update 07.03.2021
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.
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
04.02.2019 Court decree Criminal 82852364 757/57862/18-к
05.12.2018 Court decree Criminal 78821144 757/59982/18-к
26.11.2018 Court decree Criminal 78342038 757/57846/18-к
26.11.2018 Court decree Criminal 78341744 757/57862/18-к
26.11.2018 Court decree Criminal 78342035 757/57805/18-к
26.11.2018 Court decree Criminal 78343066 757/57858/18-к
26.11.2018 Court decree Criminal 78343067 757/57841/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLD PRAYM"
( TOV "HOLD PRAYM")
11.02.2017 Change of a type of activity 69.10 - legal activities
11.02.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГОЛД ПРАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГОЛД ПРАЙМ" - 41138637.

Який стан компанії ТОВ "ГОЛД ПРАЙМ" ?

На дату 07.03.2021 контрагент ТОВ "ГОЛД ПРАЙМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГОЛД ПРАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41138637 на 07.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY GOLD PRAYM.

Яка скорочена назва компанії 41138637 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41138637 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ГОЛД ПРАЙМ".

Який основний КВЕД у контрагента 41138637 ?

На дату 07.03.2021 у 41138637 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY GOLD PRAYM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 41138637 зареєстрований в 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BULVARNO-KUDRIAVSKA, budynok 34-H, ofis 83.

Firm LLC "GOLD PRAYM" background

Get full profile on company LLC "GOLD PRAYM". LLC "GOLD PRAYM" was registered on 08.02.2017. Authorised person of company is Tykhomyrov Ruslan Mykolayovych. The corporate seat of LLC "GOLD PRAYM" is 01054, CITY KYIV, STREET BULVARNO-KUDRIAVSKA, BUILDING 34-H, OFFICE 83.

Firm LIMITED LIABILITY COMPANY "GOLD PRAYM" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY "GOLD PRAYM" is assigned EDRPOU code 41138637. The authorised capital of company LLC "GOLD PRAYM" amounts to 1 000.00 UAH. Firm LLC "GOLD PRAYM" is mentioned in 63 judicial documents. Firm LLC "GOLD PRAYM" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "GOLD PRAYM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.