UAUAУкраїна
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TSERBER

23645828

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536 factors verified

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Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Profile
Date of update 19.05.2024
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Legal entity's full name
(as of 19.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕРБЕР
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Legal entity's status
(as of 19.05.2024)
Not in the process of dissolution
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USREOU code
23645828
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Registration date
17.11.1995 (28 years 6 months)
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The size of the authorized capital
21 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
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
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Contacts
Location of the legal entity: Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СОБІНОВА, будинок **
Phone number: +380567322761
Date of update 19.04.2024
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 23645828

Date of update 19.05.2024
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Information about legal entity’s governing body
GENERAL MEETING
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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/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 11, квартира 21

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 12, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99.99

Financial scoring

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Market Score

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.

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 20.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2024)
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

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 05.11.1996

Registration number: 8519

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, АМУР-НИЖНЬОДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.10.2012

Registration number: 04010330709

Finance
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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

Court Register — 5 of documents

Date of update 19.05.2024
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 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 decree Economic 92345812 904/3739/20
07.10.2020 Court decree Economic 92170892 904/3739/20
28.09.2020 Court decree Economic 91872783 904/3739/20
14.09.2020 Court decree Economic 91556732 904/3739/20
10.08.2020 Court decree Economic 90908352 904/3739/20
20.07.2020 Court decree Economic 90464452 904/3739/20
18.09.2015 Court decree Criminal 50986435 202/7505/15-к
04.09.2015 Court decree Criminal 53381552 200/18286/15-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.12.1995 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.12.1995 Change of a size of the authorized capital 400 UAH
13.12.1995 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,KRASNOHVARDIYSKYY R-N, VUL. CHYCHERINA, B.**, KB.**
Phone: ***-***-***
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Company Information "ЦЕРБЕР"

Get key details about the "ЦЕРБЕР" enterprise. Legal information about this enterprise will assist entrepreneurs in making decisions about whether to work with this contractor. This information can be found in a government registry. This collection of data can be accessed using the tax number for the enterprise with registration number 23645828. Based on an enterprise’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 enterprise is at Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СОБІНОВА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Company Data "ЦЕРБЕР"

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 catalog. 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 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 Dnipro or under the letter T in our catalog.