ТОВ "ЦЕНТР ОМЕГА"

35477708

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536 factors verified

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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 05.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕНТР ОМЕГА

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Legal entity's status
(as of 05.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35477708

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Registration date

16.10.2007 (18 years 8 months)

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Authorised person

ГОЛУБ ЮРІЙ МИКОЛАЙОВИЧ 18.06.2015, kerivnyk
ГОЛУБ ЮРІЙ МИКОЛАЙОВИЧ 18.06.2015, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

50 010.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

68.31 Агентства нерухомості
68.10 Купівля та продаж власного нерухомого майна
41.20 Будівництво житлових і нежитлових будівель

Contacts

Location of the legal entity:

Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ КУЛЬТУРИ, будинок **-А, офіс **

Participants and beneficiaries 35477708

Date of update 05.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОНДОВА ФІРМА"

Founder’s USREOU code 34333563

Founder address: Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ КУЛЬТУРИ, будинок **-А, квартира **

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 0.0199%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЮНІКОМ ПЛЮС"

Founder’s USREOU code 33480787

Founder address: Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ПОЛТАВСЬКИЙ ШЛЯХ, будинок **, квартира **

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 99.9800%

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 06.07.2026)

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

(as of 27.11.2025)

No information about the person found in the database

(as of 01.03.2020)

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.
• 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 реєстрації Харківської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 23.10.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 17.10.2007

Registration number: 28851

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.02.2008

Registration number: 16585

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
22.21.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR OMEHA" ( TOV "TSENTR OMEHA")
12.11.2212	Change of a size of the authorized capital		50,010 UAH
22.21.2212	Change the address		61058, KHarkivska obl., misto KHarkiv, VULYTSIA KULTURY, budynok -A, ofis

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЦЕНТР ОМЕГА" Information

Get complete information about the "ЦЕНТР ОМЕГА" legal entity. A complete profile about this legal entity will assist legal departments in deciding whether to work with this supplier. This material can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 35477708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЦЕНТР ОМЕГА" is located in Kharkiv according to our directory for the letter T, and the legal address of this legal entity is at Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ КУЛЬТУРИ, будинок **-А, офіс **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЦЕНТР ОМЕГА", USREOU 35477708?

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

Authorised person — Голуб Юрій Миколайович, Голуб Юрій Миколайович;
Ultimate beneficial owner (controller) — Голуб Юрій Миколайович, Голуб Юрій Миколайович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОНДОВА ФІРМА", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЮНІКОМ ПЛЮС".

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 "ЦЕНТР ОМЕГА"?

The Unified Register of Court Decisions contains 0 documents where "ЦЕНТР ОМЕГА" (35477708) is mentioned.

How to identify the corporate connections of "ЦЕНТР ОМЕГА"?

YouControl provides access to a visual map of "ЦЕНТР ОМЕГА" 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 "ЦЕНТР ОМЕГА" with similar companies?

YouControl allows you to review "ЦЕНТР ОМЕГА" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "ЦЕНТР ОМЕГА" LLC is compared to its competitors.

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

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

For "ЦЕНТР ОМЕГА", 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 "ЦЕНТР ОМЕГА"?

YouControl allows you to view all authorised persons, founders, and managers of "ЦЕНТР ОМЕГА", 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.

"ЦЕНТР ОМЕГА" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ЦЕНТР ОМЕГА" include its Голуб Юрій Миколайович, Голуб Юрій Миколайович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОНДОВА ФІРМА", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЮНІКОМ ПЛЮС". 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 Kharkiv or under the letter T in our catalog.