ENG

Registration

АП "ЦДС"

32091240

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 09.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2025)

АСОЦІАЦІЯ ПІДПРИЄМЦІВ ЦЕНТР ДІЛОВОГО СПІВРОБІТНИЦТВА

copy

copied

Legal entity's status
(as of 09.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

32091240

copy

copied

Registration date

02.08.2002 (22 years 11 months)

copy

copied

Authorised person

МАЛЬЦЕВ МИКОЛА ВОЛОДИМИРОВИЧ 01.02.2017, kerivnyk (zhidno ustanovchoho dohovoru)
МАЛЬЦЕВ МИКОЛА ВОЛОДИМИРОВИЧ 01.02.2017, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno ustanovchoho dohovoru))

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

ASSOCIATION

copy

copied

Activities

Main:

70.10 Діяльність головних управлінь (хед-офісів)

Total for this NACE code: 1 208

Contacts

Location of the legal entity:

Україна, **4, Донецька обл., місто Маріуполь, вул.Сєченова, будинок **-А

Phone number:

0629560703

Date of update 03.09.2024

Participants and beneficiaries 32091240

Date of update 09.07.2025

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 "БУДІВЕЛЬНА КОМПАНІЯ "РУБІН"

Founder’s USREOU code 25329988

Founder address: Україна, **0, Київська обл., Яготинський р-н, місто Яготин, ВУЛИЦЯ ШЕВЧЕНКА, будинок **

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАС"

Founder’s USREOU code 32717217

Founder address: Україна, **0, місто Київ, ПРОСПЕКТ М.БАЖАНА, будинок ** А, офіс **

Financial scoring

Market Score

Ownership and permissions ASOTSIATSIIA PIDPRYIEMTSIV TSENTR DILOVOHO SPIVROBITNYTSTVA

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 03.09.2024)

The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1605824600162 from 16.11.2016

(as of 03.09.2024)

No information about the person found in the database

(as of 11.04.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент по роботі з активами Маріупольської 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: 08.08.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КАЛЬМІУСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(КАЛЬМІУСЬКИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 15.08.2002

Registration number: 615

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.04.2008

Registration number: 05-41-04-2041

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
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 — 1 of documents

Date of update 09.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.09.2006	Decision	Economic	140972	15/290
23.08.2006	Court ruling	Economic	101420	15/290

YouControl registered legal persons/individuals change log - 21

Only at paid licenses get your free trial

Date	Event	Past	Present
10.03.2021	Change of the legal entity name		ASOTSIATSIIA PIDPRYIEMTSIV "TSENTR DILOVOHO SPIVROBITNYTSTVA" ( AP "TSDS")
10.03.2021	Change of a type of activity		70.10 - activities of head offices
10.03.2021	Change of a size of the authorized capital		0 UAH

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

АСОЦІАЦІЯ ПІДПРИЄМЦІВ "ЦЕНТР ДІЛОВОГО СПІВРОБІТНИЦТВА" Information

Get legal information about the АСОЦІАЦІЯ ПІДПРИЄМЦІВ "ЦЕНТР ДІЛОВОГО СПІВРОБІТНИЦТВА" legal entity. A complete profile about this legal entity will assist directors in determining whether to work with this contractor. This data is contained in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 32091240. 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 area a given legal entity is located. For instance, АСОЦІАЦІЯ ПІДПРИЄМЦІВ "ЦЕНТР ДІЛОВОГО СПІВРОБІТНИЦТВА" is located in Mariupol according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Маріуполь, вул.Сєченова, будинок **-А. Furthermore, our system can locate even more in-depth information.

АСОЦІАЦІЯ ПІДПРИЄМЦІВ "ЦЕНТР ДІЛОВОГО СПІВРОБІТНИЦТВА" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of АСОЦІАЦІЯ ПІДПРИЄМЦІВ "ЦЕНТР ДІЛОВОГО СПІВРОБІТНИЦТВА" include its Мальцев Микола Володимирович, Мальцев Микола Володимирович, as well as ПРИВАТНЕ ПІДПРИЄМСТВО "БУДІВЕЛЬНА КОМПАНІЯ "РУБІН", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "АТЛАС". With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a АСОЦІАЦІЯ. See other legal entities in Mariupol or under the letter A in our catalog.