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TSENTROS

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

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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Signs of us location

Profile
Date of update 17.08.2022
Access to current data
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTROS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТРОС"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
37293115
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Registration date
29.09.2010 (11 years 10 months)
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Authorised person
The size of the authorized capital
900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.13 Production of meat and poultry meat products
Other:
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 47.89 Retail sale via stalls and markets of other goods
  • 47.99 Other retail sale not in stores, stalls or markets
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Contacts
Location of the legal entity: Ukrayina, **0, misto Kyyiv, VULYTSIA ALMA-ATYNSKA, budynok **

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Participants and beneficiaries 37293115

Date of update 17.08.2022
Access to current data
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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
ZAKABLUK SERHIY ANATOLIYOVYCH

Founder address: Ukrayina, 01001, misto Kyyiv, KHARKIVSKE SHOSE, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 50,0000%

KORVIAKOV ANDRIY HRYHOROVYCH

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA PERVOMAYSKOHO, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 50,0000%

Financial scoring

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Sanctions lists check
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372931126531

Date of cancellation of VAT payer registration: 08.04.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2022)
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
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 30.09.2010

DPI U DNIPROVSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38730029

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 05.10.2010

Registration number: 22915

DPI U DNIPROVSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38730029

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 30.09.2010

Registration number: 03-14442

Court Register — 2 of documents

Date of update 17.08.2022
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 legal proceedings Decision No. Case No.
28.08.2015 Court decree Civil 49398342 757/12334/14-ц
19.08.2014 Decision Civil 40179458 757/12334/14-ц
19.08.2014 Decision Civil 40262625 757/12334/14-ц
14.08.2014 Court decree Civil 40189655 22-ц/796/9608/2014
03.06.2014 Court decree Civil 39028951 757/12334/14-ц
03.06.2014 Court decree Civil 39034271 757/12334/14-ц

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.09.2010 Change the address 02090, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA ALMA-ATYNSKA, BUDYNOK **
29.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTROS"
30.09.2010 Change of a type of activity 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
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Contracting party "ЦЕНТРОС" data

Get legal information on contracting party "ЦЕНТРОС". "ЦЕНТРОС" was registered on 29.09.2010. Authorised person of contracting party is Земзюліна Інна Леонідівна. The corporate seat of "ЦЕНТРОС" is Україна, **0, місто Київ, ВУЛИЦЯ АЛМА-АТИНСЬКА, будинок **.

Contracting party "ЦЕНТРОС" Information

The main line of business is 10.13 Production of meat and poultry meat products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЦЕНТРОС" is assigned EDRPOU code 37293115. The authorised capital of contracting party "ЦЕНТРОС" amounts to 900.00 UAH. Contracting party "ЦЕНТРОС" is mentioned in 2 judicial documents. Contracting party "ЦЕНТРОС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЦЕНТРОС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.