ТОВ "ЦЕНТР БОРМЕНТАЛЬ"

34606708

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 26.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОВ ЦЕНТР БОРМЕНТАЛЬ

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Legal entity's status
(as of 26.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34606708

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Registration date

08.09.2006 (19 years 10 months)

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Authorised person

КОЛЕСНИК ОЛЕНА ОЛЕКСАНДРІВНА kerivnyk
СЕРОХВОСТОВ РУСЛАН ІГОРЕВИЧ pidpysant (Vidomosti vidsutni)
КОЛЕСНИК ОЛЕНА ОЛЕКСАНДРІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

37 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

93.05.0 Надання інших індивідуальних послуг

Other:

45.21.1 Будівництво будівель
45.21.7 Монтаж та встановлення збірних конструкцій
51.19.0 Посередництво в торгівлі товарами широкого асортименту

Contacts

Location of the legal entity:

Україна, **8, ВУЛ. НОВОЗАВОДСЬКА, **-А, М. МИКОЛАЇВ, ЛЕНІНСЬКИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬ

Participants and beneficiaries 34606708

Date of update 26.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СЕРОХВОСТОВ РУСЛАН ІГОРЕВИЧ

Founder address: Російська Федерація, КОСМОНАВТІВ, 34, 19, АНАПА, КРАСНОДАРСЬКИЙ КРАЙРосійська Федерація, КОСМОНАВТІВ, 11, 21, АНАПА, КРАСНОДАРСЬКИЙ КРАЙ

Amount of contribution to authorized capital: 18 750.00 UAH

Share (%): 50%

НЕСТЕРОВ ВАЛЕРІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, КРАСНОДАРСЬКА, 103, АНАПСЬКА, КРАСНОДАРСЬКИЙ КРАЙУкраїна, КРАСНОДАРСЬКА, 122, АНАПСЬКА, КРАСНОДАРСЬКИЙ КРАЙ

Amount of contribution to authorized capital: 18 750.00 UAH

Share (%): 50%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 27.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 31.10.2023)

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з надання адміністративних послуг Миколаївської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДФС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ІНГУЛЬСЬКИЙ Р-Н М. МИКОЛАЄВА)

ID code of body: 39394277

Information about institutional register: Реєстр платників податків

Date of registration: 11.09.2006

Registration number: 1134/0234430

ID code of body: 39394277

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.09.2006

Registration number: 1401032425

Court Register — 1 of documents

Date of update 26.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.05.2009		Administrative	4490092	2а-701/09/1470
19.05.2009		Administrative	4598461	2а-701/09/1470

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
12.12.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOV "TSENTR BORMENTAL" ( TOV "TSENTR BORMENTAL")
11.12.1221	Change of a type of activity		93.05.0 - other personal service activities n.e.c.
22.11.1221	Change of a size of the authorized capital		37,500 UAH

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Related individuals

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ТОВ "ЦЕНТР БОРМЕНТАЛЬ" Information

Get key details about the ТОВ "ЦЕНТР БОРМЕНТАЛЬ" legal entity. A complete profile about this legal entity will help security services in making decisions about whether to work with this business partner. This profile is available in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 34606708. 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, ТОВ "ЦЕНТР БОРМЕНТАЛЬ" is located in Mykolaiv according to our directory for the letter T, and the legal address of this legal entity is at Україна, **8, ВУЛ. НОВОЗАВОДСЬКА, **-А, М. МИКОЛАЇВ, ЛЕНІНСЬКИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬ. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of ТОВ "ЦЕНТР БОРМЕНТАЛЬ", USREOU 34606708?

According to the latest available verification ТОВ "ЦЕНТР БОРМЕНТАЛЬ", LLC has the following structure:

Authorised person — Колесник Олена Олександрівна, Серохвостов Руслан Ігоревич, Колесник Олена Олександрівна;
Ultimate beneficial owner (controller) — Колесник Олена Олександрівна, Серохвостов Руслан Ігоревич, Колесник Олена Олександрівна;
Founders/shareholders — Серохвостов Руслан Ігоревич, Нестеров Валерій Анатолійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving ТОВ "ЦЕНТР БОРМЕНТАЛЬ"?

The Unified Register of Court Decisions contains 1 documents where ТОВ "ЦЕНТР БОРМЕНТАЛЬ" (34606708) is mentioned.

How to identify the corporate connections of ТОВ "ЦЕНТР БОРМЕНТАЛЬ"?

YouControl provides access to a visual map of ТОВ "ЦЕНТР БОРМЕНТАЛЬ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare ТОВ "ЦЕНТР БОРМЕНТАЛЬ" with similar companies?

YouControl allows you to review ТОВ "ЦЕНТР БОРМЕНТАЛЬ" primary business activity — code 93.05.0 Other personal service activities n.e.c. — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ТОВ "ЦЕНТР БОРМЕНТАЛЬ" LLC is compared to its competitors.

How to review the ownership structure of ТОВ "ЦЕНТР БОРМЕНТАЛЬ" and changes in founders over recent years?

YouControl displays the history of registration changes for ТОВ "ЦЕНТР БОРМЕНТАЛЬ", including changes in owners, share capital, management, legal address, and other details.

For ТОВ "ЦЕНТР БОРМЕНТАЛЬ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as ТОВ "ЦЕНТР БОРМЕНТАЛЬ"?

YouControl allows you to view all authorised persons, founders, and managers of ТОВ "ЦЕНТР БОРМЕНТАЛЬ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

ТОВ "ЦЕНТР БОРМЕНТАЛЬ" Data

Our database contains information about shareholders 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 ТОВ "ЦЕНТР БОРМЕНТАЛЬ" include its Колесник Олена Олександрівна, Серохвостов Руслан Ігоревич, Колесник Олена Олександрівна, as well as Серохвостов Руслан Ігоревич, Нестеров Валерій Анатолійович. With the full version of our site you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter T in our catalog.