ТОВ "ЦЕРБЕР"

23645828

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 24.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 24.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕРБЕР

copy

copied

Legal entity's status
(as of 24.06.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

23645828

copy

copied

Registration date

17.11.1995 (29 years 7 months)

copy

copied

Authorised person

КЛЕШНІН СЕРГІЙ ВОЛОДИМИРОВИЧ dyrektor, 02.03.2023, kerivnyk (obmezhennia vidsutni)

copy

copied

The size of the authorized capital

21 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

41.10 Організація будівництва будівель

Total for this NACE code: 12 063

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля
68.10 Купівля та продаж власного нерухомого майна

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СОБІНОВА, будинок **

Phone number:

+380567322761

Date of update 23.06.2025

Participants and beneficiaries 23645828

Date of update 24.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПРИВАТНЕ ПІДПРИЄМСТВО "КОМБІТЕХ V"

Founder’s USREOU code 33062980

Founder address: Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СОБІНОВА, будинок **

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 0,0010%

ФЕНЕ ІРИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 49107, Дніпропетровська обл., місто Дніпро, пр.Гагаріна, будинок 22, квартира 11

Amount of contribution to authorized capital: 20 999 800.00 UAH

Share (%): 100,00%

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

ФЕНЕ ІРИНА ОЛЕКСАНДРІВНА
Україна, 49107, Дніпропетровська обл., місто Дніпро, пр.Гагаріна, будинок 11, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 99.99

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 25.06.2025)

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

(as of 23.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 236458204660

Date of cancellation of VAT payer registration: 16.01.2024

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2022)

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 та дозвільних процедур Дніпровської 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: 13.12.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 05.11.1996

Registration number: 8519

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 26.10.2012

Registration number: 04010330709

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020	2021
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 5 of documents

Date of update 24.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.02.2021	Court order	Economic	94962881	904/3739/20
16.11.2020	Decision	Economic	93070599	904/3739/20
19.10.2020	Court ruling	Economic	92345812	904/3739/20
07.10.2020	Court ruling	Economic	92170892	904/3739/20
28.09.2020	Court ruling	Economic	91872783	904/3739/20
14.09.2020	Court ruling	Economic	91556732	904/3739/20
10.08.2020	Court ruling	Economic	90908352	904/3739/20
20.07.2020	Court ruling	Economic	90464452	904/3739/20
18.09.2015	Court ruling	Criminal	50986435	202/7505/15-к
04.09.2015	Court ruling	Criminal	53381552	200/18286/15-к

YouControl registered legal persons/individuals change log - 48

Only at paid licenses get your free trial

Date	Event	Past	Present
23.08.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSERBER" ( TOV "TSERBER")
23.08.2023	Change of a size of the authorized capital		21,000,000 UAH
23.08.2023	Change the address		Ukrayina, 3, Dnipropetrovska obl., misto Dnipro, VULYTSIA SOBINOVA, budynok Phone: +()--**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ЦЕРБЕР" Information

Get key details about the "ЦЕРБЕР" legal entity. Key information about this legal entity will help sales and distribution managers in deciding whether to work with this supplier. This data is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 23645828. 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, "ЦЕРБЕР" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СОБІНОВА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

"ЦЕРБЕР" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЦЕРБЕР" include its Клешнін Сергій Володимирович, as well as ПРИВАТНЕ ПІДПРИЄМСТВО "КОМБІТЕХ V", Фене Ірина Олександрівна. With the full version of our site 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 Dnipro or under the letter T in our catalog.