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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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Express Analysis module
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LIMITED LIABILITY COMPANY
Total for this NACE code: 8 770
714 – Legal entities
8 056 – IE
| Location of the legal entity: | Україна, **7, Рівненська обл., місто Рівне(з), вул.Данила Галицького, будинок **, офіс ** |
| Phone number: |
+380634463982
Date of update 13.11.2025
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. |
Founder address: Україна, 90614, Закарпатська обл., Рахівський р-н, село Біла Церква(з), вул.Монастирська, 18Україна, 22112, Закарпатська обл., Рахівський р-н, село Біла Церква(з), вул.Монастирська, 18
Amount of contribution to authorized capital: 100 000.00 UAH
Share (%): 100%
ЦІПЛЕ КРІСТІАН ІВАНОВИЧ
Україна, 90614, Закарпатська обл., Рахівський р-н, село Біла Церква(з), вул.Монастирська, будинок 21
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 422250826506
Date of cancellation of VAT payer registration: 12.12.2019
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 12.06.2018
ID code of body: 43142449
Information about institutional register: Реєстр платників податків
Date of registration: 11.06.2018
Registration number: 265018131850
ID code of body: 43142449
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 11.06.2018
Registration number: 10000001210371
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 03.07.2026 | Administrative | 137944581 | 580/13047/25 | |
| 25.06.2026 | Decision | Administrative | 137702045 | 620/4165/26 |
| 15.06.2026 | Decision | Administrative | 137389982 | 560/5254/26 |
| 08.06.2026 | Court ruling | Administrative | 137205649 | 580/13047/25 |
| 02.06.2026 | Court ruling | Criminal | 137107638 | 569/9586/26 |
| 14.05.2026 | Court ruling | Administrative | 136520452 | 580/13047/25 |
| 07.04.2026 | Decision | Administrative | 135497031 | 580/13047/25 |
| 12.02.2026 | On administrative offenses | 134030039 | 569/25170/25 | |
| 22.01.2026 | On administrative offenses | 133839400 | 569/22500/25 | |
| 12.12.2025 | On administrative offenses | 132584289 | 569/25171/25 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDEN BROKS"
( TOV "HOLDEN BROKS") |
||
| Change of a size of the authorized capital | 100,000 UAH | ||
| Change the address |
Ukrayina, **7, Rivnenska obl., misto Rivne(z), vul.Danyla Halytskoho, budynok **, ofis ** Phone: *+***(****)*-****-***-*** |
Get key facts about the "ГОЛДЕН БРОКС" legal entity. Complete information about this legal entity will help accountants in deciding whether to work with this supplier. This material is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 42225089. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ГОЛДЕН БРОКС" is located in according to our directory for the letter H, and the legal address of this legal entity is at Україна, **7, Рівненська обл., місто Рівне(з), вул.Данила Галицького, будинок **, офіс **. Furthermore, our service can find even more in-depth records.
According to the latest available verification "ГОЛДЕН БРОКС", LLC has the following structure:
Authorised person — Ціпле Крістіан Іванович;
Ultimate beneficial owner (controller) — Ціпле Крістіан Іванович;
Founders/shareholders — Ціпле Крістіан Іванович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 15 documents where "ГОЛДЕН БРОКС" (42225089) is mentioned.
YouControl provides access to a visual map of "ГОЛДЕН БРОКС" 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.
YouControl allows you to review "ГОЛДЕН БРОКС" primary business activity — code 66.22 Activities of insurance agents and brokers — 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 "ГОЛДЕН БРОКС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ГОЛДЕН БРОКС", including changes in owners, share capital, management, legal address, and other details.
For "ГОЛДЕН БРОКС", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ГОЛДЕН БРОКС", 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.
Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.
The shareholders of "ГОЛДЕН БРОКС" include its Ціпле Крістіан Іванович, as well as Ціпле Крістіан Іванович. With the full version of our site you can find 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 or under the letter H in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
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YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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