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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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LIMITED LIABILITY COMPANY
Total for this NACE code: 4 223
2 051 – Legal entities
2 172 – IE
| Location of the legal entity: | Україна, **0, Одеська обл., місто Одеса, ПРОВУЛОК НЕЧИПУРЕНКА, будинок ** |
| Phone number: |
+380674851184
Date of update 17.08.2026
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. |
Founder address: 65000, ODESA, VULYTSIA AKADEMIKA ZABOLOTNOHO, 100% STATUTNOHO KAPITALU, TYP VOLODINNIA PRIAMYY
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): 436277715535
Date of cancellation of VAT payer registration: 06.10.2023
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 22.05.2020
ID code of body: 43142370
Information about institutional register: Реєстр платників податків
Date of registration: 21.05.2020
Registration number: 155320106590
ID code of body: 43142370
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 21.05.2020
Registration number: 10000001794618
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 09.05.2023 | Court ruling | Administrative | 110772315 | 420/16048/22 |
| 22.03.2023 | Administrative | 109731597 | 420/16048/22 | |
| 22.02.2023 | Court ruling | Administrative | 109137419 | 420/16048/22 |
| 22.02.2023 | Court ruling | Administrative | 109137418 | 420/16048/22 |
| 31.01.2023 | Court ruling | Administrative | 108694711 | 420/16048/22 |
| 11.01.2023 | Decision | Administrative | 108364443 | 420/16048/22 |
| 11.01.2023 | Court ruling | Administrative | 108364444 | 420/16048/22 |
| 11.11.2022 | Court ruling | Administrative | 107271995 | 420/16048/22 |
| 02.11.2020 | On administrative offenses | 92640027 | 521/16168/20 | |
| 07.10.2020 | On administrative offenses | 92154477 | 521/16168/20 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLFSTRIM2020"
( TOV "HOLFSTRIM2020") |
||
| Change of a size of the authorized capital | 5,000 UAH | ||
| Change the address |
Ukrayina, **0, Odeska obl., misto Odesa, PROVULOK NECHYPURENKA, budynok ** Phone: *+************* |
Get a complete profile about the "ГОЛЬФСТРІМ2020" legal entity. Key information about this legal entity will assist managers in deciding whether to work with this counterparty. This information is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 43627770. 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 area a given legal entity is located. For instance, "ГОЛЬФСТРІМ2020" is located in Odesa according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Одеса, ПРОВУЛОК НЕЧИПУРЕНКА, будинок **. Furthermore, our system can locate even more in-depth information.
According to the latest available verification "GULFSTRIM2020" LLC, LLC has the following structure:
Authorised person — Куліковський Павло Анатолійович;
Ultimate beneficial owner (controller) — Куліковський Павло Анатолійович;
Founders/shareholders — Куліковський Павло Анатолійович, Куліковський Павло Анатолійович.
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 2 documents where "GULFSTRIM2020" LLC (43627770) is mentioned.
YouControl provides access to a visual map of "ГОЛЬФСТРІМ2020" 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 "ГОЛЬФСТРІМ2020" primary business activity — code 46.13 Agents involved in the sale of timber and building materials — 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 "GULFSTRIM2020" LLC LLC is compared to its competitors.
YouControl displays the history of registration changes for "ГОЛЬФСТРІМ2020", including changes in owners, share capital, management, legal address, and other details.
For "ГОЛЬФСТРІМ2020", 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 "ГОЛЬФСТРІМ2020", 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 founders 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 "ГОЛЬФСТРІМ2020" include its Куліковський Павло Анатолійович, as well as Куліковський Павло Анатолійович, Куліковський Павло Анатолійович. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter L in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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