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PP KNVK TSENTR-M

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
PRYVATNE PIDPRYIEMSTVO KOMERTSIYNA NAUKOVA VYROBNYCHA KOMPANIIA TSENTR-M
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО КОМЕРЦІЙНА НАУКОВА ВИРОБНИЧА КОМПАНІЯ "ЦЕНТР-М"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
31526295
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Registration date
24.05.2001 (19 years 2 months)
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 78.30 Other human resources provision
  • 79.11 Travel agency activities
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 79049, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA ANTONYCHA, budynok 30, kvartyra 31
Phone number: 0322228641
Date of update 17.08.2017
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 31526295

Date of update 08.08.2020
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
Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MALYNOVSKA LIUDMYLA OLEKSANDRIVNA

Founder address: LVIVSKA OBL,M.LVIV,VUL.ANTONYCHA,BUD.21,KV.21

List of legal entity founders
MALYNOVSKA LIUDMYLA OLEKSANDRIVNA

Founder address: 79049, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA ANTONYCHA, budynok 22, kvartyra 21

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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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Sanctions List of EU

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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 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 07.08.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
07/00-6830
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
52
Register "Find out more about your business partner"
(as of 11.08.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.08.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 25.05.2001

DPI U SYKHIVSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL.

ID code of body: 39507856

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

Date of registration: 05.06.2001

Registration number: 9194

DPI U SYKHIVSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL.

ID code of body: 39507856

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

Date of registration: 01.06.2001

Registration number: 07/00-6830

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 PRYVATNE PIDPRYIEMSTVO KOMERTSIYNA NAUKOVA VYROBNYCHA KOMPANIIA TSENTR-M

Description of lot Contracting entity Contract date Contract amount, UAH
Pokryvannia stin ta pidlohy; pokryvannia stin ta pidlohy 1 posl. DERZHAVNA USTANOVA "TERYTORIALNE MEDYCHNE OBIEDNANNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY PO LVIVSKIY OBLASTI" 15.12.2017 18 317
Potochnyy remont hospodarskoho bloku; potochnyy remont hospodarskoho bloku dk 021:2015: 45450000-6 1 sht DERZHAVNA USTANOVA "TERYTORIALNE MEDYCHNE OBIEDNANNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY PO LVIVSKIY OBLASTI" 20.04.2017 16 457
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
25.05.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.05.2001 Change the address M.LVIV, HALYTSKYY R-N VUL. ANTONYCHA BUD. 30, KB. 31
Phone: 22-86-41
25.05.2001 Change of a director MALYNOVSKA LIUDMYLA OLEKSANDRI
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Related individuals
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Company Information KOMERTSIYNA NAUKOVA VYROBNYCHA KOMPANIIA "TSENTR-M"

Get key details about the KOMERTSIYNA NAUKOVA VYROBNYCHA KOMPANIIA "TSENTR-M" company. Key information about this company will help company founders in deciding whether to work with this supplier. This information can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 31526295. Based on a business’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 counterparty is located. For instance, KOMERTSIYNA NAUKOVA VYROBNYCHA KOMPANIIA "TSENTR-M" is located in Lviv according to our directory for the letter P, and the legal address of this company is at 79049, CITY LVIV, STREET ANTONYCHA, BUILDING 30, APT 31. Furthermore, our system can locate even more in-depth records.

Company Data KOMERTSIYNA NAUKOVA VYROBNYCHA KOMPANIIA "TSENTR-M"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of KOMERTSIYNA NAUKOVA VYROBNYCHA KOMPANIIA "TSENTR-M" include its signatory Malynovska Liudmyla Oleksandrivna, manager Malynovska Liudmyla Oleksandrivna, as well as Malynovska Liudmyla Oleksandrivna, Malynovska Liudmyla Oleksandrivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Lviv or under the letter P in our catalog.