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PP TSENTRO-STROY

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
PRYVATNE PIDPRYIEMSTVO TSENTRO-STROY
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЦЕНТРО-СТРОЙ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
33122206
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Registration date
17.09.2004 (16 years 7 months)
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Authorised person
The size of the authorized capital
210 000.00 UAH
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:
  • 79.90 Other reservation service and related activities
  • 86.10 Hospital activities
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 55.10 Hotels and similar accommodation
  • 56.10 Restaurants and mobile food service activities
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 28 V, ofis 502
Phone number: 0442850070
Date of update 10.03.2021
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 33122206

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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)
HRYNENKO VADYM IURIYOVYCH

Founder address: UKRAYINA , 61045, KHARKIVSKA OBL., MISTO KHARKIV, PROVULOK OTAKARA IAROSHA, BUDYNOK 11, KVARTYRA 12

List of legal entity founders
HRYNENKO VADYM IURIYOVYCH

Founder address: Ukrayina, 61045, KHarkivska obl., misto KHarkiv, PROVULOK OTAKARA IAROSHA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 210 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions PP TSENTRO-STROY

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 against the Russian Federation in connection with the events in Ukraine

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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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 331222020320

Date of registration: 19.10.2004

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 27.09.2004

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.10.2004

Registration number: 239

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.10.2004

Registration number: 5633

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

Court Register — 8 of documents

Date of update 09.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.12.2020 Decree Cases of Administrative Offenses 93556154 757/17903/20-п
28.09.2020 Court decree Administrative 91818226 640/14527/19
11.08.2020 Court decree Administrative 90926106 640/14527/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
25.05.2020 Court decree Administrative 89433853 640/14527/19
30.03.2020 Court decree Administrative 88500975 640/14527/19
05.03.2020 Court decree Administrative 88024404 640/14527/19
19.02.2020 Court decree Administrative 87707308 640/14527/19
13.01.2020 Court decree Criminal 86923832 755/11871/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.09.2004 Change of a size of the authorized capital 100 UAH
27.09.2004 Change the address M.KHARKIV, KOMINTERNIVSKYY R-N VUL. DYZELNA BUD. 16, KB. 22
27.09.2004 Change of a director NORCHAK VOLODYMYR IVANOVYCH
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Часті запитання

Який ЕГРПОУ компанії ПП "ЦЕНТРО-СТРОЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ЦЕНТРО-СТРОЙ" - 33122206.

Який стан компанії ПП "ЦЕНТРО-СТРОЙ" ?

На дату 09.05.2021 контрагент ПП "ЦЕНТРО-СТРОЙ" має статус - Not in the process of dissolution.

Яка повна назва ПП "ЦЕНТРО-СТРОЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33122206 на 09.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO TSENTRO-STROY.

Яка скорочена назва компанії 33122206 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33122206 на 09.05.2021 має таку офіційну скорочену назву ПП "ЦЕНТРО-СТРОЙ".

Який основний КВЕД у контрагента 33122206 ?

На дату 09.05.2021 у 33122206 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO TSENTRO-STROY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 33122206 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 28 V, ofis 502.

Company "TSENTRO-STROY" background

Get key details on company "TSENTRO-STROY". "TSENTRO-STROY" was registered on 17.09.2004. Chief executive of contracting party is Hrynenko Vadym Iuriyovych, Hrynenko Vadym Iuriyovych, Kyslenko Dmytro Oleksiyovych. The corporate seat of "TSENTRO-STROY" is 01103, CITY KYIV, BOULEVARD DRUZHBY NARODIV, BUILDING 28, OFFICE 502.

Company "TSENTRO-STROY" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is PRYVATNE PIDPRYIEMSTVO. Company "TSENTRO-STROY" is assigned EDRPOU code 33122206. The authorised capital of company "TSENTRO-STROY" amounts to 210 000.00 UAH. Company "TSENTRO-STROY" is mentioned in 8 judicial documents. Company "TSENTRO-STROY" sanctions screening returned no information on the person or related persons found. More of essential details on "TSENTRO-STROY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.