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ТОВ "ЦЕНТР"

24437345

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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 13.02.2025
Access to current data
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Legal entity's full name
(as of 13.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕНТР
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Legal entity's status

(as of 13.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
24437345
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Registration date
29.11.1996 (28 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.05.2006

Record number: 1 223 117 0003 001093

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Authorised person
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  • ЯКУБОВИЧ ТЕТЯНА ОЛЕКСАНДРІВНА kerivnyk
  • ЯКУБОВИЧ ТЕТЯНА ОЛЕКСАНДРІВНА predstavnyk
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The size of the authorized capital
9 900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.25.0 Роздрібна торгівля алкогольними та іншими напоями (основний)
Other:
  • 51.70.0 Інші види оптової торгівлі
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 52.26.0 Роздрібна торгівля тютюновими виробами
Contacts
Location of the legal entity: Україна, **0, ПРОСП. КОМСОМОЛЬСЬКИЙ, **, **, М. ДНІПРОДЗЕРЖИНСЬК, ДНІПРОПЕТРОВСЬКА ОБЛ.
Phone number: 31590
Date of update 20.11.2020
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.

Participants and beneficiaries 24437345

Date of update 13.02.2025
Access to current data
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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
МАЙСТРЕНКО ЛАРИСА ВОЛОДИМИРІВНА

Founder address: Україна, 51900, МАТРОСОВА, 88, 53, ДНІПРОДЗЕРЖИНСЬКУкраїна, 21221, МАТРОСОВА, 21, 21, ДНІПРОДЗЕРЖИНСЬК

Amount of contribution to authorized capital: 9 900.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 14.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 244373404728

Date of cancellation of VAT payer registration: 26.04.2006

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2020)
Dissolved
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
Кам'янська міська рада Дніпропетровської області
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 13.02.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.02.2011 Court ruling Economic 13970171 б26/166-09

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.12.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.12.1996 Change of a size of the authorized capital 9,900 UAH
11.12.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPRODZERZHYNSK,DNIPROVSKYY R-N, VUL. DYMYTROVA, B.**A, KB.**
Phone: **-***-***
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"ЦЕНТР" Information

Get a complete profile about the "ЦЕНТР" legal entity. Key information about this legal entity will assist sales and distribution managers in deciding whether to work with this contractor. This data is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 24437345. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЦЕНТР" is located in Kamianske according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, ПРОСП. КОМСОМОЛЬСЬКИЙ, **, **, М. ДНІПРОДЗЕРЖИНСЬК, ДНІПРОПЕТРОВСЬКА ОБЛ.. Furthermore, our system can find even more in-depth profiles.

"ЦЕНТР" 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 on our site. The shareholders of "ЦЕНТР" include its Якубович Тетяна Олександрівна, Якубович Тетяна Олександрівна, as well as Майстренко Лариса Володимирівна. 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 Kamianske or under the letter T in our catalog.