ТОВ "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ"

37085708

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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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ

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Legal entity's status
(as of 17.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37085708

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Registration date

27.04.2010 (16 years 2 months)

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Authorised person

ДИКАНЬ ПАВЛО СЕРГІЙОВИЧ 20.05.2016, kerivnyk (Zhidno statutu)
ДИКАНЬ ПАВЛО СЕРГІЙОВИЧ 20.05.2016, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

25.61 Оброблення металів та нанесення покриття на метали

Total for this NACE code: 1 897

Other:

25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
43.91 Покрівельні роботи
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.

46.90 Неспеціалізована оптова торгівля
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, БУЛЬВАР ІВАНА ЛЕПСЕ, будинок **

Phone number:

+380671072607

Date of update 18.01.2026

Participants and beneficiaries 37085708

Date of update 17.07.2026

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

СИНЄКОЛОДЕЦЬКИЙ АНДРІЙ МИХАЙЛОВИЧ

Founder address: Україна, 83114, Донецька обл., місто Донецьк, ПРОСПЕКТ ПАНФІЛОВА, будинок 21, квартира 21

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 1%

ДИКАНЬ ПАВЛО СЕРГІЙОВИЧ

Founder address: Україна, 84322, Донецька обл., місто Краматорськ, ВУЛИЦЯ АРТЕМА, будинок 22

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 99%

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 18.07.2026)

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

(as of 18.01.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 370857005642

Date of cancellation of VAT payer registration: 26.05.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.01.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська районна в місті Києві державна адміністрація

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: 28.04.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 28.04.2010

Registration number: 8248

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.04.2010

Registration number: 05-17-03-10511

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
11.12.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR POKRIVEL TA FASADIV" ( TOV "TSENTR POKRIVEL TA FASADIV")
21.21.2211	Change of a size of the authorized capital		1,000 UAH
11.12.2211	Change the address		03680, m.Kyyiv, Solomianskyy rayon, BULVAR IVANA LEPSE, budynok ** Phone: +************

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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 ПОКРІВЕЛЬ ТА ФАСАДІВ" background

Get full profile on legal entity "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ". "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ" was registered on 27.04.2010. Authorised person of legal entity is Дикань Павло Сергійович, Дикань Павло Сергійович. The corporate seat of "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ" is Україна, **0, місто Київ, БУЛЬВАР ІВАНА ЛЕПСЕ, будинок **.

Who are the owners and beneficiaries of "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ", USREOU 37085708?

According to the latest available verification "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ", LLC has the following structure:

Authorised person — Дикань Павло Сергійович, Дикань Павло Сергійович;
Ultimate beneficial owner (controller) — Дикань Павло Сергійович, Дикань Павло Сергійович;
Founders/shareholders — Синєколодецький Андрій Михайлович, Дикань Павло Сергійович.

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 ПОКРІВЕЛЬ ТА ФАСАДІВ"?

The Unified Register of Court Decisions contains 0 documents where "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ" (37085708) is mentioned.

How to identify the corporate connections of "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ"?

YouControl provides access to a visual map of "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ" 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 ПОКРІВЕЛЬ ТА ФАСАДІВ" with similar companies?

YouControl allows you to review "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ" primary business activity — code 25.61 Treatment and coating of metals — 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 ПОКРІВЕЛЬ ТА ФАСАДІВ" LLC is compared to its competitors.

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

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

For "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ", 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 ПОКРІВЕЛЬ ТА ФАСАДІВ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ", 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 ПОКРІВЕЛЬ ТА ФАСАДІВ" Background

The main line of business is 25.61 Treatment and coating of metals. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ" is assigned EDRPOU code 37085708. The authorised capital of legal entity "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ" amounts to 1 000.00 UAH. "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ" is mentioned in 0 judicial documents. Legal entity "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЦЕНТР ПОКРІВЕЛЬ ТА ФАСАДІВ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.