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LIMITED LIABILITY COMPANY UKRAINIAN PRODUCTION AND CONSTRUCTION ALLIANCE CENTRE (LLC UPCA CENTRE)

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Profile
Date of update 16.05.2021
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Legal entity's full name
(as of 16.05.2021)
LIMITED LIABILITY COMPANY UKRAINIAN PRODUCTION AND CONSTRUCTION ALLIANCE CENTRE
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Short name
LLC "UPCA "CENTRE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКИЙ ВИРОБНИЧО-БУДІВЕЛЬНИЙ АЛЬЯНС "ЦЕНТР"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
34280208
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Registration date
14.04.2006 (15 years 1 month)
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Authorised person
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 80.20 Security systems service activities
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: Ukrayina, 02140, misto Kyyiv, VULYTSIA VYSHNIAKIVSKA, budynok 13, ofis 1
Phone number: +380665400004
Date of update 27.04.2021
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 34280208

Date of update 16.05.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR
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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
KOLIBABCHUK OKSANA IEVHENIVNA

Founder address: Ukrayina, 02132, misto Kyyiv, VULYTSIA TRUSKAVETSKA, budynok 1-U, kvartyra 1222

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LLC "UPCA "CENTRE"

Trademarks
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Vehicles
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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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 342802012346

Date of registration: 27.04.2006

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2021)
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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 17.04.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.04.2006

Registration number: 05908

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.04.2006

Registration number: 1202035323

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

Tenders LIMITED LIABILITY COMPANY UKRAINIAN PRODUCTION AND CONSTRUCTION ALLIANCE CENTRE

Description of lot Contracting entity Contract date Contract amount, UAH
Elektromontazhni roboty; montazh avtomatychnoyi ustanovky ta opovishchennia pro pozhezhu protypozhezhnoyi syhnalizatsiyi u prymishchenniakh knp «tspz» za adresoiu m. lysychansk, pr. peremohy, 54zh 1 roboty
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO LUHANSKOYI OBLASNOYI RADY "TSENTR PSYKHICHNOHO ZDOROVIA" 30.04.2021 160 324
Elektromontazhni roboty; montazh avtomatychnoyi ustanovky ta opovishchennia pro pozhezhu protypozhezhnoyi syhnalizatsiyi u prymishchenniakh knp «tspz» za adresoiu m. rubizhne, vul. mendelieieva, 63a 1 roboty
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO LUHANSKOYI OBLASNOYI RADY "TSENTR PSYKHICHNOHO ZDOROVIA" 30.04.2021 77 367
«tekhnichne obsluhovuvannia systemy avtomatychnoyi pozhezhnoyi syhnalizatsiyi, systemy opovishchennia pro pozhezhu ta tsilodobove sposterezhennia za pozhezhnoiu avtomatykoiu»; tekhnichne obsluhovuvannia systemy avtomatychnoyi pozhezhnoyi syhnalizatsiyi, systemy opovishchennia pro pozhezhu ta tsilodobove sposterezhennia za pozhezhnoiu avtomatykoiu (29 zakladiv osvity) 2 posluha
Upravlinnia osvity i nauky Boryspilskoyi miskoyi rady 29.04.2021 161 250
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Court Register — 51 of documents

Date of update 16.05.2021
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.
12.04.2021 Court decree Administrative 96216449 640/8876/20
16.03.2021 Court decree Economic 95566168 910/18287/20
16.02.2021 Decision Economic 94998604 910/18287/20
09.02.2021 Court decree Economic 94727547 910/18287/20
02.02.2021 Decision Administrative 94902119 640/8876/20
19.01.2021 Court decree Economic 94258223 910/18287/20
22.12.2020 Court decree Economic 93699959 910/18287/20
30.11.2020 Court decree Economic 93154423 910/18287/20
03.11.2020 Court decree Criminal 92730998 755/382/20
02.11.2020 Court decree Criminal 92763021 755/382/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.04.2006 Change the address 91055 M. LUHANSK VUL. FRUNZE BUD. 67
14.04.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKYY VYROBNYCHO-BUDIVELNYY ALIANS "TSENTR"
17.04.2006 Change of a type of activity 45.31.0 - electrical installation
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УВБА "ЦЕНТР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УВБА "ЦЕНТР" - 34280208.

Який стан компанії ТОВ "УВБА "ЦЕНТР" ?

На дату 16.05.2021 контрагент ТОВ "УВБА "ЦЕНТР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УВБА "ЦЕНТР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34280208 на 16.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY UKRAINIAN PRODUCTION AND CONSTRUCTION ALLIANCE CENTRE.

Яка скорочена назва компанії 34280208 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34280208 на 16.05.2021 має таку офіційну скорочену назву ТОВ "УВБА "ЦЕНТР".

Який основний КВЕД у контрагента 34280208 ?

На дату 16.05.2021 у 34280208 основний вид економічної діяльності 43.21 Electrical installation.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY UKRAINIAN PRODUCTION AND CONSTRUCTION ALLIANCE CENTRE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 34280208 зареєстрований в Ukrayina, 02140, misto Kyyiv, VULYTSIA VYSHNIAKIVSKA, budynok 13, ofis 1.

Organisation LLC "UPCA "CENTRE" information

Get legal information on undertaking LLC "UPCA "CENTRE". LLC "UPCA "CENTRE" was registered on 14.04.2006. Authorised person of company is Kravtsov Dmytro Oleksandrovych, Kravtsov Dmytro Oleksandrovych. The corporate seat of LLC "UPCA "CENTRE" is 02140, CITY KYIV, STREET VYSHNIAKIVSKA, BUILDING 13, OFFICE 1.

Organisation LIMITED LIABILITY COMPANY "UKRAINIAN PRODUCTION AND CONSTRUCTION ALLIANCE "CENTRE" Background

The main line of business is 43.21 Electrical installation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "UKRAINIAN PRODUCTION AND CONSTRUCTION ALLIANCE "CENTRE" is assigned EDRPOU code 34280208. The authorised capital of undertaking LLC "UPCA "CENTRE" amounts to 35 000.00 UAH. Organisation LLC "UPCA "CENTRE" is mentioned in 51 judicial documents. Organisation LLC "UPCA "CENTRE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "UPCA "CENTRE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.