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'GOLDEN CRAFT,LIMITED' ('GOLDEN CRAFT,LLC')

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Profile
Date of update 16.09.2021
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Legal entity's full name
(as of 16.09.2021)
'GOLDEN CRAFT,LIMITED'
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Short name
'GOLDEN CRAFT,LLC'
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОЛДЕН КРАФТ"
Legal entity's status
(as of 16.09.2021)
Dissolved
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USREOU code
42505272
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Registration date
28.09.2018 (2 years 11 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
22.02.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.07.2019

Record number: 1 083 117 0008 015148

Economic operator’s status: судове рішення

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Authorised person
The size of the authorized capital
3 723.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.51 Operation of dairies and cheese making
Other:
  • 10.89 Manufacture of other food products n.e.c.
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 47.29 Other retail sale of food in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 11
Phone number: +380504862018
Date of update 01.06.2021
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.

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Participants and beneficiaries 42505272

Date of update 16.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, SUPERVISORY BOARD
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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
SNITKO IURIY VOLODYMYROVYCH

Founder address: Ukrayina, 69095, Zaporizka obl., misto Zaporizhzhia, VULYTSIA HOHOLIA, budynok 121, kvartyra 21

Amount of contribution to authorized capital: 3 723.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 42505272

Date of update 16.09.2021
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
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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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.08.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 31.05.2021)
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
Vilnianska rayonna derzhavna administratsiia Zaporizkoyi 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: 01.10.2018

Date of de-registration: 30.07.2019

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VILNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VILNIANSKYY RAYON)

ID code of body: 43143945

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

Date of registration: 28.09.2018

Registration number: 080618237333

Date of de-registration: 30.07.2019

De-registration number: 1908060200026

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VILNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VILNIANSKYY RAYON)

ID code of body: 43143945

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

Date of registration: 28.09.2018

Registration number: 10000001306929

Court Register — 3 of documents

Date of update 16.09.2021
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.
23.07.2019 Court decree Economic 83216787 908/779/19
12.07.2019 Court decree Economic 82995607 908/779/19
07.05.2019 Court decree Economic 81556682 908/779/19
25.04.2019 Decree Economic 81400677 908/779/19
16.04.2019 Decree Cases of Administrative Offenses 81382804 335/2985/19
11.04.2019 Court decree Economic 81265068 908/779/19
03.04.2019 Court decree Economic 82129526 908/779/19
29.03.2019 Court decree Economic 80785539 908/737/19

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Date Event Past Present
30.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDEN KRAFT"
( TOV "HOLDEN KRAFT")
30.09.2018 Change of a type of activity 10.51 - operation of dairies and cheese making
30.09.2018 Change of a size of the authorized capital 3,723 UAH
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Company Information "ГОЛДЕН КРАФТ"

Get complete information about the "ГОЛДЕН КРАФТ" company. Complete information about this company will help owners in making decisions about whether to work with this entrepreneur. This profile can be found in a government registry. This dataset can be accessed using the tax number for the company with registration number 42505272. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ГОЛДЕН КРАФТ" is located in Zaporizhzhia according to our catalog for the letter G, and the legal address of this company is at 69035, Запорізька обл., місто Запоріжжя, Вознесенівський район, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок 11. Furthermore, our system can locate even more in-depth profiles.

Company Data "ГОЛДЕН КРАФТ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ГОЛДЕН КРАФТ" include its Снітко Юрій Володимирович, as well as Снітко Юрій Володимирович. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter G in our catalog.