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Company profile
Code: 36003582
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INFORMATION

"ЦЕНТР Г.СКОВОРОДИ"

36003582

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 09.10.2024
Access to current data
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Legal entity's full name
(as of 09.10.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕНТР ОХОРОНИ ЛІТЕРАТУРНОЇ СПАДЩИНИ Г.СКОВОРОДИ
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Legal entity's status

(as of 09.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
36003582
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Registration date
18.06.2008 (16 years 3 months)
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Authorised person
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  • ЧОРНА ОКСАНА ВОЛОДИМИРІВНА
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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 7 517

Active entities in Ukraine for this type of activity:

6 870 – Legal entities

647 – IE

Other:
  • 81.10 Комплексне обслуговування об'єктів
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **

Participants and beneficiaries 36003582

Date of update 09.10.2024
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/members
"САНДЕРОЛА ЛІМІТЕД"

Founder address: Кіпр, ПАНТЕЛІ ПСІЛЛУ 1, ЛІТРОДОНТАС, 2565, НІКОСІЯКіпр, ПАНТЕЛІ ПСІЛЛУ 1, ЛІТРОДОНТАС, 2212, НІКОСІЯ

Amount of contribution to authorized capital: 26 250.00 UAH

Share (%): 50,00%

МАРЧЕНКО ДАР'Я РОМАНІВНА

Founder address: Україна, 02088, місто Київ, 4-Й ПРОВУЛОК ЛЕРМОНТОВА, будинок 21

Amount of contribution to authorized capital: 26 250.00 UAH

Share (%): 50,00%

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

Марченко Дар'я Романівна
Україна, 02088, місто Київ, пров.Лермонтова 4, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 10.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.10.2024)
Valid VAT certificate

Taxpayer identification number: 360035826592

Registration Date: 21.07.2008

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
• 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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 20.06.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 20.06.2008

Registration number: 33577

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.06.2008

Registration number: 03-50116*

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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
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Court Register — 12 of documents

Date of update 09.10.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.07.2023 Court decree Criminal 118745691 760/12767/23
22.05.2023 Court decree Criminal 113346959 760/10472/23
15.07.2019 Court decree Criminal 83071403 359/6426/19
15.07.2019 Court decree Criminal 83071902 359/6427/19
09.07.2019 Court decree Criminal 83205383 359/6155/19
09.07.2019 Court decree Criminal 83205336 359/6155/19
25.06.2019 Court decree Criminal 82977721 359/5731/19
25.06.2019 Court decree Criminal 82977665 359/5731/19
11.06.2019 Court decree Criminal 82320926 359/5066/19
11.06.2019 Court decree Criminal 82320937 359/5049/19
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.06.2008 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA KUDRIAVSKA, BUDYNOK **
18.06.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR OKHORONY LITERATURNOYI SPADSHCHYNY H.SKOVORODY"
20.06.2008 Change of a type of activity 70.12.0 - buying and selling of own real estate
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"ЦЕНТР ОХОРОНИ ЛІТЕРАТУРНОЇ СПАДЩИНИ Г.СКОВОРОДИ" background

Get full profile on legal entity "ЦЕНТР ОХОРОНИ ЛІТЕРАТУРНОЇ СПАДЩИНИ Г.СКОВОРОДИ". "ЦЕНТР ОХОРОНИ ЛІТЕРАТУРНОЇ СПАДЩИНИ Г.СКОВОРОДИ" was registered on 18.06.2008. Authorised person of legal entity is Чорна Оксана Володимирівна. The corporate seat of "ЦЕНТР ОХОРОНИ ЛІТЕРАТУРНОЇ СПАДЩИНИ Г.СКОВОРОДИ" is Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **.

"ЦЕНТР ОХОРОНИ ЛІТЕРАТУРНОЇ СПАДЩИНИ Г.СКОВОРОДИ" Information

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЦЕНТР ОХОРОНИ ЛІТЕРАТУРНОЇ СПАДЩИНИ Г.СКОВОРОДИ" is assigned EDRPOU code 36003582. The authorised capital of legal entity "ЦЕНТР ОХОРОНИ ЛІТЕРАТУРНОЇ СПАДЩИНИ Г.СКОВОРОДИ" amounts to 52 500.00 UAH. "ЦЕНТР ОХОРОНИ ЛІТЕРАТУРНОЇ СПАДЩИНИ Г.СКОВОРОДИ" is mentioned in 12 judicial documents. Legal entity "ЦЕНТР ОХОРОНИ ЛІТЕРАТУРНОЇ СПАДЩИНИ Г.СКОВОРОДИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЦЕНТР ОХОРОНИ ЛІТЕРАТУРНОЇ СПАДЩИНИ Г.СКОВОРОДИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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