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Company profile
Code: 32248183
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INFORMATION

ПП "ЦЕРЕРА Л.Т.Д."

32248183

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 26.04.2025
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Legal entity's full name
(as of 26.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ЦЕРЕРА Л.Т.Д.
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Legal entity's status

(as of 26.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32248183
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Registration date
04.11.2002 (22 years 5 months)
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Authorised person
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  • МУСАЄВ МЕХМАН ХАЗРАТКУЛУ ОГЛИ kerivnyk
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 11.04 Виробництво інших недистильованих напоїв із зброджуваних продуктів
  • 11.05 Виробництво пива
  • 46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.34 Оптова торгівля напоями
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.42 Оптова торгівля одягом і взуттям
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
  • 47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 56.30 Обслуговування напоями
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ЄВГЕНА КОТЛЯРА, будинок **/**

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Participants and beneficiaries 32248183

Date of update 26.04.2025
Access to current data
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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
List of legal entity founders/members
МУСАЄВ МЕХМАН ХАЗРАТКУЛУ ОГЛИ

Founder address: Азербайджан, М. ХАЧМАЗ, ВУЛИЦЯ АЛІ МУСТА ФАЄВА, БУДИНОК № 11, КВАРТИРА № 11.

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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Market Score

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Ownership and permissions TSERERA L.T.D.

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
60 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 27.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 322481826553

Registration Date: 06.12.2002

Canceled VAT certificate

Taxpayer identification number (cancelled): 322481826553

Date of cancellation of VAT payer registration: 30.05.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2021)
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.
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 реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.11.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ХОЛОДНОГІРСЬКА ДПІ(ХОЛОДНОГІРСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 20.11.2002

Registration number: 31263

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ХОЛОДНОГІРСЬКА ДПІ(ХОЛОДНОГІРСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.11.2002

Registration number: 10-036694

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ЦЕРЕРА Л.Т.Д.

Description of lot Contracting entity Contract date Contract amount, UAH
Pyvo rozlyvne; pyvo rozlyvne krafter «pennoe»» 3000 litr pyvo rozlyvne krafter «medovoe» 2400 litr pyvo rozlyvne krafter «temnoe» 2400 litr
Komunalne pidpryiemstvo vykonavchoho orhanu Kyyivskoyi miskoyi rady ( Kyyivskoyi miskoyi derzhavnoyi administratsiyi ) "Kyyivskyy kulturnyy klaster" 01.06.2017 133 000
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Court Register — 19 of documents

Date of update 26.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.01.2025 Decision Economic 124384367 922/3908/24
19.06.2023 Court ruling Economic 111675528 922/2239/23
05.06.2023 Court ruling Economic 111338084 922/2239/23
11.05.2023 Court ruling Economic 110789149 922/1658/23
28.04.2023 Court ruling Economic 110514736 922/1658/23
17.02.2022 Decision Economic 103486680 922/5112/21
15.02.2022 Court ruling Administrative 103354140 520/1068/22
27.01.2022 Court ruling Economic 102797525 922/5112/21
24.01.2022 Court ruling Administrative 103177174 520/1068/22
28.12.2021 Court ruling Economic 102266554 922/5112/21
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YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
12.11.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TSERERA L.T.D."
( PP "TSERERA L.T.D.")
12.11.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
12.11.2020 Change of a size of the authorized capital 100 UAH
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Related individuals
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"ЦЕРЕРА Л.Т.Д." Information

Get key facts about the "ЦЕРЕРА Л.Т.Д." legal entity. Complete information about this legal entity will help accountants in determining whether to work with this counterparty. This information is available in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 32248183. Based on a legal entity’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 city a given legal entity is located. For instance, "ЦЕРЕРА Л.Т.Д." is located in Kharkiv according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ЄВГЕНА КОТЛЯРА, будинок **/**. Furthermore, our system can find even more in-depth records.

"ЦЕРЕРА Л.Т.Д." Data

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 "ЦЕРЕРА Л.Т.Д." include its Мусаєв Мехман Хазраткулу Огли, as well as Мусаєв Мехман Хазраткулу огли. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter T in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian