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TOV TSENTR VYKONANNIA ZOBOVIAZAN

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Profile
Date of update 16.01.2021
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.
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Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTR VYKONANNIA ZOBOVIAZAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР ВИКОНАННЯ ЗОБОВ'ЯЗАНЬ"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
35754644
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Registration date
27.02.2008 (12 years 10 months)
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The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 70.22 Business and other management consultancy activities
Contacts
Address: 18002, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA LENINA, budynok 31
Phone number: +380674705186
Date of update 11.06.2020
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 35754644

Date of update 16.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HALUSHKO IHOR MYKHAYLOVYCH

Founder address: 18008, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA SMILIANSKA, budynok 221, kvartyra 221

Amount of contribution to authorized capital:  15 450.00 UAH

Share (%): 30,0000%

DATSIUK VLADLEN VITALIYOVYCH

Founder address: 18021, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA HAHARINA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  2 575.00 UAH

Share (%): 5,0000%

SHELEST SERHIY VOLODYMYROVYCH

Founder address: 18022, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA TOLSTOHO, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  15 450.00 UAH

Share (%): 30,0000%

SYDORENKO IHOR OLEKSANDROVYCH

Founder address: 18000, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA HAYDARA, budynok 2, kvartyra 122

Amount of contribution to authorized capital:  18 025.00 UAH

Share (%): 35,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.02.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia z pytan derzhavnoyi reiestratsiyi CHerkaskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 28.02.2008

Registration number: 12341

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 07.03.2008

Registration number: 2302007188/23024

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.02.2008 Change the address 18031, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, VULYTSIA UNIVERSYTETSKA, BUDYNOK 33, KIMNATA 50
27.02.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR VYKONANNIA ZOBOVIAZAN"
04.03.2008 Change of a type of activity 74.11.2 - legal activities
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЦЕНТР ВИКОНАННЯ ЗОБОВ'ЯЗАНЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЦЕНТР ВИКОНАННЯ ЗОБОВ'ЯЗАНЬ" - 35754644.

Який стан компанії ТОВ "ЦЕНТР ВИКОНАННЯ ЗОБОВ'ЯЗАНЬ" ?

На дату 16.01.2021 контрагент ТОВ "ЦЕНТР ВИКОНАННЯ ЗОБОВ'ЯЗАНЬ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЦЕНТР ВИКОНАННЯ ЗОБОВ'ЯЗАНЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35754644 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTR VYKONANNIA ZOBOVIAZAN.

Яка скорочена назва компанії 35754644 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35754644 на 16.01.2021 має таку офіційну скорочену назву ТОВ "ЦЕНТР ВИКОНАННЯ ЗОБОВ'ЯЗАНЬ".

Який основний КВЕД у контрагента 35754644 ?

На дату 16.01.2021 у 35754644 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTR VYKONANNIA ZOBOVIAZAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 35754644 зареєстрований в 18002, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA LENINA, budynok 31.

Company Information "TSENTR VYKONANNIA ZOBOVIAZAN"

Get key facts about the "TSENTR VYKONANNIA ZOBOVIAZAN" company. Complete information about this company will help accounting departments in making decisions about whether to work with this entrepreneur. This data is contained in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 35754644. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "TSENTR VYKONANNIA ZOBOVIAZAN" is located in Cherkasy according to our catalog for the letter T, and the legal address of this company is at 18002, CITY CHERKASY, STREET LENINA, BUILDING 31. Furthermore, our service can locate even more in-depth profiles.

Company Data "TSENTR VYKONANNIA ZOBOVIAZAN"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "TSENTR VYKONANNIA ZOBOVIAZAN" include its manager Voloshyna Nataliia Viktorivna, signatory Voloshyna Nataliia Viktorivna, as well as Halushko Ihor Mykhaylovych, Datsiuk Vladlen Vitaliyovych, Shelest Serhiy Volodymyrovych, Sydorenko Ihor Oleksandrovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Cherkasy or under the letter T in our catalog.