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CENTRAVIS PRODUCTION UKRAINE PRIVATE JOINT-STOCK COMPANY (CENTRAVIS PRODUCTION UKRAINE PJSC)

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Profile
Date of update 19.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.10.2020)
CENTRAVIS PRODUCTION UKRAINE PRIVATE JOINT-STOCK COMPANY
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Short name
CENTRAVIS PRODUCTION UKRAINE PJSC
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СЕНТРАВІС ПРОДАКШН ЮКРЕЙН"
Legal entity's status
(as of 19.10.2020)
Not in the process of dissolution
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USREOU code
30926946
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Registration date
23.05.2000 (20 years 4 months)
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Authorised person
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The size of the authorized capital
202 560 396.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.20 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 85.32 Technical and vocational secondary education
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: Ukrayina, 53201, Dnipropetrovska obl., misto Nikopol, PROSPEKT TRUBNYKIV, budynok 56
Web page: xqx.ffboqfqre.wub
Date of update 15.10.2020
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.
E-mail: communications@centravis.com
Date of update 15.10.2020
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.
Phone number: +380566630100
Date of update 15.10.2020
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 30926946

Date of update 19.10.2020
Access to current data
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Current data only in paid tariffs
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
SENTRAVIS LIMITED

Founder address: 1221, KIPR, LIMASSOL, VULYTSIA HRIVA DIHENII, 222, TRAYDENT TSENTR, REIESTRATSIYNYY NOMER .

Amount of contribution to authorized capital:  202 560 396.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
BMSIILCKJ JLNGZJN (CGDMUIYQM DJBQWAT), MRZZ

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 221221212

Від загальної кількості (%): 221.1121

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Financial scoring

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Affiliates and assigns 30926946

Date of update 19.10.2020
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SENTRAVIS PRODAKSHN IUKREYN" U M. DNIPRO

Separate subdivision’s USREOU code: 35312539

Separate subdivision’s registered office: Ukrayina, 49044, Dnipropetrovska obl., misto Dnipro, VULYTSIA VOLODYMYRA MOSSAKOVSKOHO, budynok 1-A.

Ownership and permissions CENTRAVIS PRODUCTION UKRAINE PJSC

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 20.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.10.2020)
Valid VAT certificate

Taxpayer identification number: 309269404078

Date of registration: 05.06.2000

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.10.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Nikopolska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 24.05.2000

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 29.05.2000

Registration number: 729

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 29.05.2000

Registration number: 04220407431/04223

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders CENTRAVIS PRODUCTION UKRAINE PRIVATE JOINT-STOCK COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1,826 t; PAT "DTEK DNIPROENERHO" 03.09.2013 204 053
Lot 1 - 80,898 t PAT "DTEK DNIPROENERHO" 29.07.2013 7 406 870
Kod 24.20.1 - truby, trubky, porozhnysti profili, bezshovni, zi stali (truby): lot 2 - 56,054 t; lot 4 - 98 t; lot 5 - 4,5 t; lot 6 - 4 t PAT "DTEK DNIPROENERHO" 22.05.2013 441 600
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Court Register — 90 of documents

Date of update 19.10.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.10.2020 Court decree Economic 92191336 910/18984/19
08.10.2020 Court decree Economic 92170925 904/4652/20
07.10.2020 Decision Administrative 92067155 160/7164/20
06.10.2020 Court decree Administrative 92067166 160/7164/20
02.10.2020 Court decree Economic 91938700 910/12761/20
01.10.2020 Court decree Economic 91905542 904/5286/19
01.10.2020 Court decree Economic 91938496 910/12761/20
01.10.2020 Court decree Economic 91938495 910/12761/20
28.09.2020 Court decree Economic 91807281 904/5286/19
25.09.2020 Court decree Economic 91783774 904/5180/20

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
24.05.2000 Change of a type of activity 12140 - VYROBNYTSTVO TRUB
24.05.2000 Change of a size of the authorized capital 51,383,396 UAH
24.05.2000 Change the address DNIPROPETROVSKA OBL., M.NIKOPOL PR-T TRUBNYKIV BUD. 56
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Company Information CENTRAVIS PRODUCTION UKRAINE PRIVATE JOINT-STOCK COMPANY

Get a complete profile about the CENTRAVIS PRODUCTION UKRAINE PRIVATE JOINT-STOCK COMPANY legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this supplier. This material is stored in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 30926946. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, CENTRAVIS PRODUCTION UKRAINE PRIVATE JOINT-STOCK COMPANY is located in Nikopol according to our catalog for the letter C, and the legal address of this legal entity is at 53201, CITY NIKOPOL, AVENUE TRUBNYKIV, BUILDING 56. Furthermore, our tool can locate even more in-depth records.

Company Data CENTRAVIS PRODUCTION UKRAINE PRIVATE JOINT-STOCK COMPANY

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of CENTRAVIS PRODUCTION UKRAINE PRIVATE JOINT-STOCK COMPANY include its manager Atanasov Iuriy Vasylovych, predstavnyk Atanasov Iuriy Vasylovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (maie pravo pidpysu vsikh dokumentiv statystychnoyi, bukhhalterskoyi, finansovoyi ta podatkovoyi zvitnosti)), predstavnyk Zhozef Aleksandre Bernard Etenn Maksym, as well as SENTRAVIS LIMITED. With the full version of our website 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 AKTSIONERNE TOVARYSTVO. See other companies in Nikopol or under the letter C in our catalog.