ТОВ "ОРЕОЛ ІМПЕКС ГОЛД 2024"

42465607

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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 17.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.10.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОРЕОЛ ІМПЕКС ГОЛД 2024

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Short name

LLC "OREOL IMPEKS GOLD 2024"

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Legal entity's status
(as of 17.10.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42465607

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Registration date

10.09.2018 (8 years 1 month)

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Authorised person

Алламуратов Руслан dyrektor, 29.03.2024, kerivnyk

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The size of the authorized capital

1 115 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.10 Складське господарство

Total for this NACE code: 3 678

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.31 Оптова торгівля фруктами й овочами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.69 Оптова торгівля іншими машинами й устаткованням
46.72 Оптова торгівля металами та металевими рудами
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
52.24 Транспортне оброблення вантажів
52.29 Інша допоміжна діяльність у сфері транспорту
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:	Україна, 3, Запорізька обл., місто Запоріжжя, вул.Ласточкіна Миколи, будинок
E-mail:	*******@.** Date of update 08.09.2026 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.
Phone number:	+380932257961 Date of update 08.09.2026 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 42465607

Date of update 17.10.2026

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

Алламуратов Руслан

Founder address: Узбекистан, місто Ташкент, вул. Сайрам, будинок 21, квартира 21

Amount of contribution to authorized capital: 1 115 000.00 UAH

Share (%): 100%

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

Алламуратов Руслан
Узбекистан, місто Ташкент, вул. Сайрам, будинок 12, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 18.10.2026)

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

(as of 10.10.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 424656013051

Date of cancellation of VAT payer registration: 13.02.2023

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг Запорізької міської ради

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: 11.09.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 11.09.2018

Registration number: 130518216576

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 11 of documents

Date of update 17.10.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.07.2025	Decision	Administrative	128537839	280/3683/25
13.05.2025	Court ruling	Administrative	127300952	280/3683/25
02.12.2024	Decision	Administrative	123584548	280/9068/24
02.07.2024	Court ruling	Criminal	122475814	760/28507/23
14.05.2024	Court ruling	Criminal	122126151	760/5233/24
07.05.2024	Court ruling	Criminal	119022685	760/25961/23
25.04.2024	Court ruling	Criminal	118611938	760/5234/24
11.01.2024	Court ruling	Criminal	117492037	760/25961/23
11.01.2024	Court ruling	Criminal	117492036	760/25959/23
10.08.2022	Decision	Administrative	106063581	640/36233/21

YouControl registered legal persons/individuals change log - 32

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Date	Event	Past	Present
11.21.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OREOL IMPEKS HOLD 2024" ( TOV "OREOL IMPEKS HOLD 2024")
11.21.2222	Change of a size of the authorized capital		1,115,000 UAH
11.12.1212	Change the address		Ukrayina, 3, Zaporizka obl., misto Zaporizhzhia, vul.Lastochkina Mykoly, budynok Phone: +(*)-**-- E-mail: *****@.**

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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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"ОРЕОЛ ІМПЕКС ГОЛД 2024" Information

Get legal information about the "ОРЕОЛ ІМПЕКС ГОЛД 2024" legal entity. Key information about this legal entity will assist owners in determining whether to work with this contractor. This information is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 42465607. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ОРЕОЛ ІМПЕКС ГОЛД 2024" is located in Zaporizhzhia according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **3, Запорізька обл., місто Запоріжжя, вул.Ласточкіна Миколи, будинок **. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of "ОРЕОЛ ІМПЕКС ГОЛД 2024", USREOU 42465607?

According to the latest available verification LLC "OREOL IMPEKS GOLD 2024", LLC has the following structure:

Authorised person — Алламуратов Руслан;
Ultimate beneficial owner (controller) — Алламуратов Руслан;
Founders/shareholders — Алламуратов Руслан .

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 "ОРЕОЛ ІМПЕКС ГОЛД 2024"?

The Unified Register of Court Decisions contains 11 documents where LLC "OREOL IMPEKS GOLD 2024" (42465607) is mentioned.

How to identify the corporate connections of "ОРЕОЛ ІМПЕКС ГОЛД 2024"?

YouControl provides access to a visual map of "ОРЕОЛ ІМПЕКС ГОЛД 2024" 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 "ОРЕОЛ ІМПЕКС ГОЛД 2024" with similar companies?

YouControl allows you to review "ОРЕОЛ ІМПЕКС ГОЛД 2024" primary business activity — code 52.10 Warehousing and storage — 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 LLC "OREOL IMPEKS GOLD 2024" LLC is compared to its competitors.

How to review the ownership structure of "ОРЕОЛ ІМПЕКС ГОЛД 2024" and changes in founders over recent years?

YouControl displays the history of registration changes for "ОРЕОЛ ІМПЕКС ГОЛД 2024", including changes in owners, share capital, management, legal address, and other details.

For "ОРЕОЛ ІМПЕКС ГОЛД 2024", 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 "ОРЕОЛ ІМПЕКС ГОЛД 2024"?

YouControl allows you to view all authorised persons, founders, and managers of "ОРЕОЛ ІМПЕКС ГОЛД 2024", 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.

"ОРЕОЛ ІМПЕКС ГОЛД 2024" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "ОРЕОЛ ІМПЕКС ГОЛД 2024" include its Алламуратов Руслан, as well as Алламуратов Руслан . With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter L in our catalog.