ТОВ "ГОЛДІ ПРОДАКШН"

41313708

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 19.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГОЛДІ ПРОДАКШН

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Short name

"GOLDI PRODUCTION" LTD

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Legal entity's status
(as of 19.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41313708

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Registration date

03.05.2017 (9 years 3 months)

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Authorised person

ЛИКОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ kerivnyk (Vidpovidno do statutu)
ЧАБРО АНАТОЛІЙ ВОЛОДИМИРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vidpovidno do statutu))

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

25.11 Виробництво будівельних металевих конструкцій і частин конструкцій

Total for this NACE code: 4 132

Other:

28.29 Виробництво інших машин і устатковання загального призначення, н.в.і.у.
28.30 Виробництво машин і устатковання для сільського та лісового господарства
25.29 Виробництво інших металевих баків, резервуарів і контейнерів

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Contacts

Location of the legal entity:

Україна, **1, Полтавська обл., місто Кременчук, ВУЛИЦЯ БЕТОННА, будинок **

Phone number:

+380676380886

Date of update 19.08.2026

Participants and beneficiaries 41313708

Date of update 19.08.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ТОРОПОВ ОЛЕКСІЙ ВІКТОРОВИЧ

Founder address: Україна, 39605, Полтавська обл., місто Кременчук, ВУЛИЦЯ ТРОЇЦЬКА, будинок 21, квартира 221

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50%

Чабро Анатолій Володимирович

Founder address: Україна, 39600, Полтавська обл., місто Кременчук, вул.Богаєвського Лікаря, будинок 2, квартира 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 10%

Ликов Сергій Олександрович

Founder address: Україна, 08293, Київська обл., Бучанський р-н, місто Буча, вул.Мрії, будинок 2-К, квартира 21

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 40%

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

ТОРОПОВ ОЛЕКСІЙ ВІКТОРОВИЧ
Україна, 39605, Полтавська обл., місто Кременчук, вул.Троїцька, будинок 1, квартира 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Ликов Сергій Олександрович
Україна, 08293, Київська обл., Бучанський р-н, місто Буча, вул.Мрії, будинок 2-К, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 40

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 20.08.2026)

No registration in the Register of non-profit institutions and organizations

(as of 19.08.2026)

Valid VAT certificate

Taxpayer identification number: 413137016039

Registration Date: 01.06.2017

(as of 11.04.2022)

Registered with public authorities for revenues and duties

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Кременчуцької міської ради Полтавської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 04.05.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 04.05.2017

Registration number: 160317130952

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.05.2017

Registration number: 10000000917883

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 30

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Date	Event	Past	Present
11.12.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDI PRODAKSHN" ( TOV "HOLDI PRODAKSHN")
22.22.1212	Change of a size of the authorized capital		10,000 UAH
22.22.2211	Change the address		Ukrayina, 1, Poltavska obl., misto Kremenchuk, VULYTSIA BETONNA, budynok Phone: +(*)-**--**

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Related individuals

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The section contains information about the company's relations with individuals.

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"ГОЛДІ ПРОДАКШН" Information

Get key information about the "ГОЛДІ ПРОДАКШН" legal entity. Legal information about this legal entity will assist entrepreneurs in making decisions about whether to work with this counterparty. This material is contained in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 41313708. Based on a legal entity’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 legal entity is located. For instance, "ГОЛДІ ПРОДАКШН" is located in Kremenchuk according to our directory for the letter L, and the legal address of this legal entity is at Україна, **1, Полтавська обл., місто Кременчук, ВУЛИЦЯ БЕТОННА, будинок **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "ГОЛДІ ПРОДАКШН", USREOU 41313708?

According to the latest available verification "GOLDI PRODUCTION" LTD, LLC has the following structure:

Authorised person — Ликов Сергій Олександрович, Чабро Анатолій Володимирович;
Ultimate beneficial owner (controller) — Ликов Сергій Олександрович, Чабро Анатолій Володимирович;
Founders/shareholders — Торопов Олексій Вікторович, Чабро Анатолій Володимирович, Ликов Сергій Олександрович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ГОЛДІ ПРОДАКШН"?

The Unified Register of Court Decisions contains 0 documents where "GOLDI PRODUCTION" LTD (41313708) is mentioned.

How to identify the corporate connections of "ГОЛДІ ПРОДАКШН"?

YouControl provides access to a visual map of "ГОЛДІ ПРОДАКШН" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ГОЛДІ ПРОДАКШН" with similar companies?

YouControl allows you to review "ГОЛДІ ПРОДАКШН" primary business activity — code 25.11 Manufacture of metal structures and parts of structures — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "GOLDI PRODUCTION" LTD LLC is compared to its competitors.

How to review the ownership structure of "ГОЛДІ ПРОДАКШН" and changes in founders over recent years?

YouControl displays the history of registration changes for "ГОЛДІ ПРОДАКШН", including changes in owners, share capital, management, legal address, and other details.

For "ГОЛДІ ПРОДАКШН", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ГОЛДІ ПРОДАКШН"?

YouControl allows you to view all authorised persons, founders, and managers of "ГОЛДІ ПРОДАКШН", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ГОЛДІ ПРОДАКШН" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "ГОЛДІ ПРОДАКШН" include its Ликов Сергій Олександрович, Чабро Анатолій Володимирович, as well as Торопов Олексій Вікторович, Чабро Анатолій Володимирович, Ликов Сергій Олександрович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kremenchuk or under the letter L in our catalog.