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UKRTSENTRAL

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Profile
Date of update 07.05.2021
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Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTSENTRAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРЦЕНТРАЛЬ"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
36167480
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Registration date
23.09.2008 (12 years 7 months)
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Authorised person
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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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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.91 Roofing activities
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 38.31 Dismantling of wrecks
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: Ukrayina, 87547, Donetska obl., misto Mariupol, VULYTSIA TROYITSKA, budynok 43
Phone number: +380503268478
Date of update 07.05.2021
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 36167480

Date of update 07.05.2021
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS,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
HLOMOZDA ARTUR SERHIYOVYCH

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA , budynok 222, kvartyra 22

Amount of contribution to authorized capital: 52 500.00 UAH

Share (%): 100,0000%

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

HLOMOZDA ARTUR SERHIYOVYCH
Ukrayina, 03150, misto Kyyiv, vul.Velyka Vasylkivska, budynok 122, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Affiliates and assigns 36167480

Date of update 07.05.2021
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Data on legal entity's separated divisions
SVIATO-POKROVSKYY VIDOKREMLENYY PIDROZDIL TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTSENTRAL"

Separate subdivision’s USREOU code: 42426751

Separate subdivision’s registered office: Ukrayina, 84056, Donetska obl., Oleksandrivskyy r-n, selo Novopavlivka, SHAKHTA "SVIATO-POKROVSKA".

Ownership and permissions UKRTSENTRAL

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 361674826545

Date of registration: 01.11.2016

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament po roboti z aktyvamy Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 24.09.2008

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, TSENTRALNA DERZHAVNA PODATKOVA INSPEKTSIIA(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 24.09.2008

Registration number: 20663

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, TSENTRALNA DERZHAVNA PODATKOVA INSPEKTSIIA(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 24.09.2008

Registration number: 05-15-03-14053

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTSENTRAL

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky, rudnyk n 4; posluhy z tekhnichnoho obsluhovuvannia elektrychnoyi tekhniky, aparatury ta suputnoho obladnannia: poverkhnevi pidstantsiyi, konveierni liniyi pidzemni i poverkhnevi, pidstantsiyi rozpodilchi pidzemni, aparatura stvolovoyi syhnalizatsiyi ashs, peresuvni transformatorni pidstantsiyi, kvp shakhtnykh pidyomnykh ustanovok ta hvu, bloky azur ta in. 1 posl.
DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" 12.10.2020 754 309
Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky, rudnyk n 7; posluhy z tekhnichnoho obsluhovuvannia elektrychnoyi tekhniky, aparatury ta suputnoho obladnannia: poverkhnevi pidstantsiyi, konveierni liniyi pidzemni i poverkhnevi, pidstantsiyi rozpodilchi pidzemni, aparatura stvolovoyi syhnalizatsiyi ashs, peresuvni transformatorni pidstantsiyi, kvp shakhtnykh pidyomnykh ustanovok ta hvu, bloky azur ta in. 1 posl.
DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" 12.10.2020 1 148 038
Reviziia ta naladka hirnychoshakhtnoho obladnannia; reviziia ta naladka hirnychoshakhtnoho obladnannia: 1. (skipovyy stovbur. vp №1) pidyomna mashyna mk 5kh4 – 1 od.; 2. (skipovyy stovbur. vp №2) pidyomna mashyna mk 5kh4 – 1 od.; 3. (skipovyy stovbur. porodnyy pidyom) pidyomna mashyna tssh 3,25kh4 – 1 od.; 4. (dopomizhnyy stovbur. odnoklitovyy pidyom) pidyomna mashyna tssh 3,25kh4 – 1 od.; 5. (dopomizhnyy stovbur. dvoklitovyy pidyom) pidyomna mashyna tssh 3,25kh4 – 1 od.; 6. (vps №1. klitovyy pidyom) pidyomna mashyna tsr 4kh3,2/0,6 – 1 od.; 7. (vps №1. badovyy pidyom) pidyomna mashyna tsr 4kh3,2 / 0,6 – 1 od.; 8. (vent. stovbur №1. klitovyy pidyom) pidyomna mashyna tsr 4kh3,2/0,6 – 1 od.; 9. (vent. stovbur №1. badovyy pidyom) pidyomna mashyna tsr 6kh3,2/0,5 – 1 od.; 10. (vhp skipovyy stovbur) ventyliatsiyna ust-ka vtsd-47u №1 ta №2 – 2 ust.; 11. (vhp vent. stovbur) ventyliatsiyna ust-ka vtsd-47u №1 ta №2 – 2 ust.; 12. reviziia ta nalahodzhennia vysokovoltnykh rozpodilnykh prystroyiv kruv-6 – 130 od.; 13. (ventyliatsiyna ustanovka vtsd-47u. balansuvannia robochykh kolis (4 ahrehata) – 4 ahr.; 14. (kotelnia) dymosos dn15,5 (3 od.), ventyliator 30tss (3 od.), ventyliator vdn 12,5 (3 od.) balansuvannia. – 9 od.; 15. remont ta nalahodzhennia zariadnykh stoliv «zariad-2» - 29 od.; 16. remont ta nalahodzhennia kamery vymiriuvannia metanu – 1 od.; 17. remont ta nalahodzhennia metan – rele tmrk 3.1m – 3 od.; 18. remont ta nalahodzhennia analizatoriv metanu syhnal 9.0 – 7 od.; 19. remont ta nalahodzhennia analizatoriv metanu syhnal 5.0 – 90 od.; 20. remont ta nalahodzhennia shakhtnykh interferometriv shy-11 – 115 od.; 21. remont ta nalahodzhennia shakhtnykh interferometriv shy-12 – 5 od.. 406 odynytsia
Derzhavne pidpryiemstvo «SHakhta im. M.S. Surhaia» 17.04.2020 5 269 000
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Court Register — 9 of documents

Date of update 07.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.03.2021 Court decree Administrative 95679919 200/10288/19-а
25.01.2021 Court decree Economic 94417431 920/347/20
29.12.2020 Court order Economic 93872577 920/347/20
28.12.2020 Court decree Economic 93962641 920/347/20
30.11.2020 Decree Economic 93153418 920/347/20
23.10.2020 Court decree Economic 92425496 920/347/20
17.08.2020 Court decree Economic 91014984 920/347/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
16.07.2020 Decision Economic 90465337 920/347/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
22.09.2008 Change the address 83001, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, PROSPEKT KOMSOMOLSKYY, BUDYNOK 11
23.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTSENTRAL"
24.09.2008 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРЦЕНТРАЛЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРЦЕНТРАЛЬ" - 36167480.

Який стан компанії ТОВ "УКРЦЕНТРАЛЬ" ?

На дату 07.05.2021 контрагент ТОВ "УКРЦЕНТРАЛЬ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРЦЕНТРАЛЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36167480 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTSENTRAL.

Яка скорочена назва компанії 36167480 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36167480 на 07.05.2021 має таку офіційну скорочену назву ТОВ "УКРЦЕНТРАЛЬ".

Який основний КВЕД у контрагента 36167480 ?

На дату 07.05.2021 у 36167480 основний вид економічної діяльності 33.12 Repair of machinery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRTSENTRAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 36167480 зареєстрований в Ukrayina, 87547, Donetska obl., misto Mariupol, VULYTSIA TROYITSKA, budynok 43.

Company Information "UKRTSENTRAL"

Get key facts about the "UKRTSENTRAL" business. A complete profile about this business will help owners in deciding whether to work with this entrepreneur. This information is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 36167480. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "UKRTSENTRAL" is located in Mariupol according to our directory for the letter U, and the legal address of this business is at 87547, CITY MARIUPOL, STREET TROYITSKA, BUILDING 43. Furthermore, our service can find even more in-depth records.

Company Data "UKRTSENTRAL"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "UKRTSENTRAL" include its Semesenko Bohdan Ivanovych, as well as Hlomozda Artur Serhiyovych. With the full version of our site you can unearth 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 Mariupol or under the letter U in our catalog.