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INZHYNIRYNH TSENTRSERVIS

37434032

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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 20.07.2024
Access to current data
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Legal entity's full name
(as of 20.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНЖИНІРИНГ ЦЕНТРСЕРВІС
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Legal entity's status
(as of 20.07.2024)
Not in the process of dissolution
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USREOU code
37434032
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Registration date
29.11.2010 (13 years 7 months)
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The size of the authorized capital
1 060 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
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Contacts
Location of the legal entity: Україна, **8, Донецька обл., місто Донецьк, ВУЛИЦЯ ЛІВОБЕРЕЖНА, будинок ** А
Phone number: +380623875681
Date of update 29.06.2023
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 37434032

Date of update 20.07.2024
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Information about legal entity’s governing body
GENERAL MEETING, 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/members
КОЛЕСНИКОВА ОЛЕНА ЄВГЕНІЇВНА

Founder address: Україна, 83100, Донецька обл., місто Донецьк, ВУЛИЦЯ 50-РІЧЧЯ СРСР, будинок 222, квартира 11

Amount of contribution to authorized capital: 1 060 000.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 37434032

Date of update 20.07.2024
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ПРИВАТНЕ ПІДПРИЄМСТВО "ІНЖИНІРИНГ ЦЕНТРСЕРВІС"

USREOU code: 37434032

Registered office: Україна, **8, Донецька обл., місто Донецьк, ВУЛИЦЯ ЛІВОБЕРЕЖНА, будинок ** А

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 21.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 374340305619

Date of cancellation of VAT payer registration: 30.11.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ворошиловське районне управління юстиції у місті Донецьку
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: 30.11.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(БУДЬОНІВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2010

Registration number: 6117763

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(БУДЬОНІВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.07.2013

Registration number: 05-14-04-3378

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 20.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.01.2014 Economic 36679390 905/7736/13
02.12.2013 Court decree Economic 35693842 905/7736/13
26.11.2013 Decision Economic 35524391 905/7736/13
26.11.2013 Decision Economic 49420098 905/7736/13
13.11.2013 Court decree Economic 49420073 905/7736/13
05.11.2013 Court decree Economic 34508679 905/7736/13

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
28.11.2010 Change the address 83058, DONETSKA OBL., MISTO DONETSK, BUDONIVSKYY RAYON, VULYTSIA LIVOBEREZHNA, BUDYNOK ** A
29.11.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "INZHYNIRYNH TSENTRSERVIS"
30.11.2010 Change of a type of activity 70.11.0 - development of building projects
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"ІНЖИНІРИНГ ЦЕНТРСЕРВІС" Information

Get key facts about the "ІНЖИНІРИНГ ЦЕНТРСЕРВІС" legal entity. Complete information about this legal entity will help lawyers in making decisions about whether to work with this counterparty. This profile is available in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 37434032. 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 city a given legal entity is located. For instance, "ІНЖИНІРИНГ ЦЕНТРСЕРВІС" is located in Donetsk according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **8, Донецька обл., місто Донецьк, ВУЛИЦЯ ЛІВОБЕРЕЖНА, будинок ** А. Furthermore, our system can reveal even more in-depth information.

"ІНЖИНІРИНГ ЦЕНТРСЕРВІС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ІНЖИНІРИНГ ЦЕНТРСЕРВІС" include its Цибулько Валерій Віталійович, as well as Колесникова Олена Євгеніївна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter I in our catalog.