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GOLDMASH LIMITED LIABILITY COMPANY (GOLDMASH LLC)

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Profile
Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.08.2021)
GOLDMASH LIMITED LIABILITY COMPANY
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Short name
"GOLDMASH" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОЛДМАШ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
41914021
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Registration date
05.02.2018 (3 years 5 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.52 Wholesale of electronic and telecommunications equipment and parts
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 80.10 Private security activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 82.30 Organisation of conventions and trade shows
  • 82.92 Packaging activities
  • 82.99 Other business support service activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA HAHARINA, budynok 20-B, ofis 6

Participants and beneficiaries 41914021

Date of update 04.08.2021
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
SUPREME: GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE: DIRECTOR; OTHER: AUDIT COMMISSION.
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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
BONDARENKO OLEKSIY OLEKSANDROVYCH

Founder address: 27502, Kirovohradska obl., misto Svitlovodsk, PROVULOK VOLODYMYRA IVASIUKA, budynok 1

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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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
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 419140210295

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.06.2020)
Taxpayer has 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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi 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: 05.02.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 05.02.2018

Registration number: 102918024641

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 05.02.2018

Registration number: 10000001112716

Court Register — 8 of documents

Date of update 04.08.2021
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.
05.04.2021 Court decree Criminal 96168745 757/17522/21-к
11.03.2020 Court decree Criminal 88226528 761/5036/20
11.03.2020 Court decree Criminal 88370710 761/5039/20
28.02.2020 Court decree Criminal 88396736 761/4878/20
28.02.2020 Court decree Criminal 88397120 761/4879/20
28.02.2020 Court decree Criminal 88397116 761/4880/20
28.02.2020 Court decree Criminal 88396733 761/4877/20
28.02.2020 Court decree Criminal 88397118 761/4876/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDMASH"
( TOV "HOLDMASH")
06.02.2018 Change of a type of activity 46.31 - wholesale of fruit and vegetables
06.02.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГОЛДМАШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГОЛДМАШ" - 41914021.

Який стан компанії ТОВ "ГОЛДМАШ" ?

На дату 04.08.2021 контрагент ТОВ "ГОЛДМАШ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГОЛДМАШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41914021 на 04.08.2021 має такую повну офіційну назву GOLDMASH LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 41914021 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41914021 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ГОЛДМАШ".

Який основний КВЕД у контрагента 41914021 ?

На дату 04.08.2021 у 41914021 основний вид економічної діяльності 46.52 Wholesale of electronic and telecommunications equipment and parts.

В якому регіоні зареєстрована GOLDMASH LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 41914021 зареєстрований в 07400, Kyyivska obl., misto Brovary, VULYTSIA HAHARINA, budynok 20-B, ofis 6.

Company Information "GOLDMASH" LIMITED LIABILITY COMPANY

Get legal information about the "GOLDMASH" LIMITED LIABILITY COMPANY business. Key information about this business will assist deputy directors in making decisions about whether to work with this business partner. This information is located in a government registry. This dataset can be accessed using the tax number for the business with registration number 41914021. 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 legal entity is located. For instance, "GOLDMASH" LIMITED LIABILITY COMPANY is located in Brovary according to our catalog for the letter G, and the legal address of this business is at 07400, CITY BROVARY, STREET HAHARINA, BUILDING 20-B, OFFICE 6. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "GOLDMASH" LIMITED LIABILITY COMPANY

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "GOLDMASH" LIMITED LIABILITY COMPANY include its Bondarenko Oleksiy Oleksandrovych, as well as Bondarenko Oleksiy Oleksandrovych. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Brovary or under the letter G in our catalog.