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

34280208

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Profile
Date of update 25.06.2024
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Legal entity's full name
(as of 25.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКИЙ ВИРОБНИЧО-БУДІВЕЛЬНИЙ АЛЬЯНС ЦЕНТР
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Short name
LLC "UPCA "CENTRE"
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Legal entity's status
(as of 25.06.2024)
Not in the process of dissolution
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USREOU code
34280208
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Registration date
14.04.2006 (18 years 2 months)
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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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Activities
Main:
Other:
  • 80.20 Обслуговування систем безпеки
  • 46.90 Неспеціалізована оптова торгівля
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ВИШНЯКІВСЬКА, будинок **, офіс **
Phone number: +380665400004
Date of update 19.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 34280208

Date of update 25.06.2024
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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/members
КОЛІБАБЧУК ОКСАНА ЄВГЕНІВНА

Founder address: Україна, 02132, місто Київ, ВУЛИЦЯ ТРУСКАВЕЦЬКА, будинок 4-Б, квартира 1122

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 100,00%

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

КОЛІБАБЧУК ОКСАНА ЄВГЕНІВНА
Україна, 02132, місто Київ, вул.Трускавецька, будинок 4-Б, квартира 2222

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Ownership and permissions LLC "UPCA "CENTRE"

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Amount of sanction lists
9 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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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 26.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.06.2024)
Valid VAT certificate

Taxpayer identification number: 342802012346

Registration Date: 27.04.2006

Register "Find out more about your business partner"
(as of 11.04.2022)
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.
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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
Дарницька районна в місті Києві державна адміністрація
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: 17.04.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 14.04.2006

Registration number: 05908

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.04.2006

Registration number: 1202035323

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНСЬКИЙ ВИРОБНИЧО-БУДІВЕЛЬНИЙ АЛЬЯНС ЦЕНТР

Description of lot Contracting entity Contract date Contract amount, UAH
Zhidno kod dk 021:2015: 45450000-6 «inshi zavershalni budivelni roboty» «kapitalnyy remont sanvuzliv u litseyi № 3 podilskoho rayonu m. kyieva za adresoiu: prosp. pravdy, 84»; zhidno kod dk 021:2015: 45450000-6 «inshi zavershalni budivelni roboty» «kapitalnyy remont sanvuzliv u litseyi № 3 podilskoho rayonu m. kyieva za adresoiu: prosp. pravdy, 84» 1 robota
Upravlinnia osvity Podilskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 25.06.2024 1 373 608
Avtorskyy nahliad pid chas budivnytstva obiekta: "rekonstruktsiia z prybudovoiu budivel i sporud himnaziyi №59 imeni o.m.boychenka, vul. velyka kytayivska, 85 u holosiyivskomu rayoni m. kyieva» (za dk 021: 2015 - 71520000-9 posluhy z nahliadu za vykonanniam budivelnykh robit); avtorskyy nahliad pid chas budivnytstva obiekta: "rekonstruktsiia z prybudovoiu budivel i sporud himnaziyi №59 imeni o.m.boychenka, vul. velyka kytayivska, 85 u holosiyivskomu rayoni m. kyieva» (za dk 021: 2015 - 71520000-9 posluhy z nah...
Upravlinnia osvity Holosiyivskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 19.06.2024 154 800
Potochnyy remont fasadiv ta hankiv budivli za adresoiu vul. zhylianska, 83/53; potochnyy remont fasadiv ta hankiv budivli za adresoiu vul. zhylianska, 83/53 1 posluha
KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYYIVRADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI) "KYYIVTEPLOENERHO" 12.06.2024 1 861 478
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Court Register — 62 of documents

Date of update 25.06.2024
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.
17.06.2024 Court decree Economic 119773455 911/3161/23
30.05.2024 Court decree Administrative 119460277 640/8876/20
30.05.2024 Court decree Administrative 119460278 640/8876/20
10.04.2024 Court decree Administrative 118301005 640/8876/20
29.02.2024 Court decree Economic 117818478 911/3161/23
22.02.2024 Court decree Economic 117174373 911/3161/23
05.02.2024 Court decree Administrative 116803555 640/8876/20
01.02.2024 Court decree Economic 116697271 911/3161/23
19.01.2024 Court decree Economic 116415528 911/3161/23
11.01.2024 Court decree Economic 116230577 911/3161/23

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. **
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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LLC "UPCA "CENTRE" information

Get key details on legal entity LLC "UPCA "CENTRE". LLC "UPCA "CENTRE" was registered on 14.04.2006. Authorised person of legal entity is Кравцов Дмитро Олександрович, Кравцов Дмитро Олександрович. The corporate seat of LLC "UPCA "CENTRE" is Україна, **0, місто Київ, ВУЛИЦЯ ВИШНЯКІВСЬКА, будинок **, офіс **.

"УКРАЇНСЬКИЙ ВИРОБНИЧО-БУДІВЕЛЬНИЙ АЛЬЯНС "ЦЕНТР" Data

The main line of business is 43.21 Electrical installation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "УКРАЇНСЬКИЙ ВИРОБНИЧО-БУДІВЕЛЬНИЙ АЛЬЯНС "ЦЕНТР" is assigned EDRPOU code 34280208. The authorised capital of legal entity LLC "UPCA "CENTRE" amounts to 35 000.00 UAH. LLC "UPCA "CENTRE" is mentioned in 62 judicial documents. Legal entity 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 legal entities in Kyiv or in the directory by letter L.