ТОВ "ГОЛД ПРАКТИК"

42870310

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536 factors verified

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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 13.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГОЛД ПРАКТИК

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Legal entity's status
(as of 13.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42870310

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Registration date

06.03.2019 (7 years 8 months)

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Authorised person

ПЕРШИН ІЛЛЯ СЕРГІЙОВИЧ kerivnyk

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The size of the authorized capital

500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин (основний)

Total for this NACE code: 24 774

Other:

10.13 Виробництво м'ясних продуктів
23.61 Виготовлення виробів із бетону для будівництва
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій

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Contacts

Location of the legal entity:

54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ШЕВЧЕНКА, будинок **-А

Participants and beneficiaries 42870310

Date of update 13.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING (SHAREHOLDER), DIRECTOR

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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

ПЕРШИН ІЛЛЯ СЕРГІЙОВИЧ

Founder address: 54044, Миколаївська обл., місто Миколаїв, Інгульський район, ПРОСПЕКТ МИРУ, будинок 11, квартира 2

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 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 14.11.2026)

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

Valid VAT certificate

Taxpayer identification number: 428703114037

Registration Date: 01.05.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 428703114037

Date of cancellation of VAT payer registration: 04.06.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

Миколаївська міська рада

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М. МИКОЛАЄВА)

ID code of body: 39394277

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 07.03.2019

Registration number: 140319081569

ID code of body: 39394277

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 07.03.2019

Registration number: 10000001453587

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
11.21.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLD PRAKTYK" ( TOV "HOLD PRAKTYK")
22.22.2112	Change of a size of the authorized capital		500,000 UAH
11.12.2212	Change the address		54000, Mykolayivska obl., misto Mykolayiv, VULYTSIA SHEVCHENKA, budynok **-A

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"ГОЛД ПРАКТИК" Information

Get legal information about the "ГОЛД ПРАКТИК" legal entity. Key information about this legal entity will help company founders in determining whether to work with this contractor. This profile is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 42870310. 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, "ГОЛД ПРАКТИК" is located in Mykolaiv according to our directory for the letter T, and the legal address of this legal entity is at 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ШЕВЧЕНКА, будинок **-А. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ГОЛД ПРАКТИК", USREOU 42870310?

According to the latest available verification "ГОЛД ПРАКТИК", LLC has the following structure:

Authorised person — Першин Ілля Сергійович;
Ultimate beneficial owner (controller) — Першин Ілля Сергійович;
Founders/shareholders — Першин Ілля Сергійович.

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 "ГОЛД ПРАКТИК"?

The Unified Register of Court Decisions contains 0 documents where "ГОЛД ПРАКТИК" (42870310) is mentioned.

How to identify the corporate connections of "ГОЛД ПРАКТИК"?

YouControl provides access to a visual map of "ГОЛД ПРАКТИК" 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 "ГОЛД ПРАКТИК" with similar companies?

YouControl allows you to review "ГОЛД ПРАКТИК" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "ГОЛД ПРАКТИК" LLC is compared to its competitors.

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

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

For "ГОЛД ПРАКТИК", 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 "ГОЛД ПРАКТИК"?

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

"ГОЛД ПРАКТИК" Data

Our database contains information about shareholders 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 "ГОЛД ПРАКТИК" include its Першин Ілля Сергійович, as well as Першин Ілля Сергійович. 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 Mykolaiv or under the letter T in our catalog.