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TOV TSENTR NARODNOYI DYPLOMATIYI

00112360

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Express Analysis
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Utmost care required 2

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536 factors verified

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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

Profile
Date of update 10.02.2025
Access to current data
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Legal entity's full name
(as of 10.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОВ ЦЕНТР НАРОДНОЇ ДИПЛОМАТІЇ
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Legal entity's status

(as of 10.02.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
00112360
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Registration date
22.06.2005 (19 years 7 months)
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Information about legal entity’s being in the process of dissolution
22.06.2005 - в стані припинення
10701310000010129
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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Authorised person
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  • ГУК ВОЛОДИМИР АДАМОВИЧ
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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: Україна, **0, А.БАРБЮСА, **, КИЇВ

Participants and beneficiaries 00112360

Date of update 10.02.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 11.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001123626099

Date of cancellation of VAT payer registration: 10.05.2005

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.06.2020)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 28.03.1992

Registration number: 907/S

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.04.1992

Registration number: 04-034094

Court Register — 1 of documents

Date of update 10.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.02.2013 Decision Civil 29442786 0827/9733/2012
15.11.2012 Court ruling Civil 27455716 0827/9733/2012

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.02.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.02.1998 Change of a size of the authorized capital 1 UAH
11.02.1998 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. ANRI BARBIUSA BUD. **, KB. **
Phone: ****-***-***
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ТОВ " ЦЕНТР НАРОДНОЇ ДИПЛОМАТІЇ " Information

Get complete information about the ТОВ " ЦЕНТР НАРОДНОЇ ДИПЛОМАТІЇ " legal entity. Complete information about this legal entity will assist heads of departments in determining whether to work with this contractor. This data is available in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 00112360. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ТОВ " ЦЕНТР НАРОДНОЇ ДИПЛОМАТІЇ " is located in according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, А.БАРБЮСА, **, КИЇВ. Furthermore, our tool can reveal even more in-depth records.

ТОВ " ЦЕНТР НАРОДНОЇ ДИПЛОМАТІЇ " Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of ТОВ " ЦЕНТР НАРОДНОЇ ДИПЛОМАТІЇ " include its Гук Володимир Адамович. 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 T in our catalog.