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DIAMANT - TSENTR

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Utmost care required 2

Need to be careful 2

No problems detected 2

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 07.08.2022
Access to current data
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Legal entity's full name
(as of 07.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIAMANT - TSENTR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІАМАНТ - ЦЕНТР"
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
33097162
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Registration date
13.09.2004 (17 years 10 months)
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The size of the authorized capital
21 700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
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Contacts
Location of the legal entity: Ukrayina, **0, CHernivetska obl., CHernivetskyy r-n, misto CHernivtsi, vul.IAsska, budynok **

Participants and beneficiaries 33097162

Date of update 07.08.2022
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
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPAS HRUP"

Founder’s USREOU code 38282261

Founder address: Ukrayina, **5, misto Kyyiv, VULYTSIA MYTROPOLYTA VASYLIA LYPKIVSKOHO, budynok **

Amount of contribution to authorized capital: 21 700 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 330971626581

Date of registration: 01.06.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 330971626581

Date of cancellation of VAT payer registration: 08.12.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.01.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 233 978 UAH

State: 0 UAH

Local: 233 978 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
CHernivetska miska rada
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: 16.09.2004

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 44057187

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 23.09.2004

Registration number: 9122

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 44057187

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 21.09.2004

Registration number: 03-13785

Finance
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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

Court Register — 22 of documents

Date of update 07.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.02.2022 Court decree Criminal 103001672 752/25649/21
25.11.2021 Court decree Administrative 101370350 826/11092/18
06.11.2020 Court decree Administrative 92691887 826/11092/18
14.09.2020 Decree Administrative 91535830 826/11092/18
13.07.2020 Court decree Administrative 90366247 826/11092/18
23.06.2020 Court decree Administrative 89999929 826/11092/18
23.06.2020 Court decree Administrative 89999930 826/11092/18
16.04.2020 Decision Administrative 88810254 826/11092/18
31.01.2020 Court decree Criminal 87915336 752/20355/19
31.01.2020 Court decree Criminal 87915337 752/20355/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
16.09.2004 Change of a size of the authorized capital 23,700 UAH
16.09.2004 Change the address M.KYYIV, SOLOMIANSKYY R-N B-R IVANA LEPSE BUD. **
Phone: **(****)****-***-***
16.09.2004 Change of a director TSEHELNYK OLEKSANDRA PAVLIVNA
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Company Information "ДІАМАНТ - ЦЕНТР"

Get a complete profile about the "ДІАМАНТ - ЦЕНТР" company. Key information about this company will help heads of departments in deciding whether to work with this contractor. This profile can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 33097162. 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 area a given business is located. For instance, "ДІАМАНТ - ЦЕНТР" is located in Chernivtsi according to our catalog for the letter D, and the legal address of this company is at Україна, **0, Чернівецька обл., Чернівецький р-н, місто Чернівці, вул.Ясська, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ДІАМАНТ - ЦЕНТР"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ДІАМАНТ - ЦЕНТР" include its Макаров Володимир Костянтинович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАС ГРУП". With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Chernivtsi or under the letter D in our catalog.