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UKRAYINSKYY TSENTR POVODZHENNIA Z VIDKHODAMY

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKYY TSENTR POVODZHENNIA Z VIDKHODAMY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКИЙ ЦЕНТР ПОВОДЖЕННЯ З ВІДХОДАМИ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
37441144
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Registration date
30.11.2010 (10 years 9 months)
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Authorised person
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The size of the authorized capital
2 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.12 Collection of hazardous waste
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 38.11 Collection of non-hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03065, misto Kyyiv, VULYTSIA KOZELETSKA, budynok 24
Phone number: 0444559758
0443628677
Date of update 30.08.2021
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 37441144

Date of update 17.09.2021
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
Final beneficiary owner (controller)
ISKRENKO OLEKSANDR DMYTROVYCH

Founder address: 02222 M.KYYIV, VULYTSIA HRADYNSKA, B..12, KV..21

LIRSKA OLENA VITALIYIVNA

Founder address: 03191 M.KYYIV, VUL. LOMONOSOVA, B..12 KV..11

List of legal entity founders
LIRSKA OLENA VITALIYIVNA

Founder address: Ukrayina, 03191, misto Kyyiv, VULYTSIA LOMONOSOVA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 1 250 000.00 UAH

Share (%): 50,0000%

ISKRENKO OLEKSANDR DMYTROVYCH

Founder address: Ukrayina, 02222, misto Kyyiv, VULYTSIA HRADYNSKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 1 250 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions UKRAYINSKYY TSENTR POVODZHENNIA Z VIDKHODAMY

Trademarks
Vehicles
Licences
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 against the Russian Federation in connection with the events in Ukraine

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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 374411426582

Date of registration: 13.12.2010

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 02.12.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.12.2010

Registration number: 31484

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.12.2010

Registration number: 10-22754

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKYY TSENTR POVODZHENNIA Z VIDKHODAMY

Description of lot Contracting entity Contract date Contract amount, UAH
90524200-8 "posluhy z utylizatsiyi medychnykh vidkhodiv"(perevezennia ta utylizatsiia vidkhodiv medychnoho pokhodzhennia); 90524200-8 "posluhy z utylizatsiyi medychnykh vidkhodiv"(perevezennia ta utylizatsiia vidkhodiv medychnoho pokhodzhennia) 300 kilohramy
Komunalne nekomertsiyne pidpryiemstvo "TSentr pervynnoyi medyko-sanitarnoyi dopomohy №1" Holosiyivskoho rayonu m. Kyieva 16.09.2021 12 600
Posluhy u sferi povodzhennia z radioaktyvnymy, toksychnymy, medychnymy ta nebezpechnymy vidkhodamy; posluhy iz zbyranniam, perevezennia, zberihannia, obroblennia ta utylizatsiyi vidkhodiv. 1 posluha
Komunalne nekomertsiyne pidpryiemstvo "Mykolayivskyy oblasnyy Budynok dytyny" Mykolayivskoyi oblasnoyi rady 10.09.2021 3 646
Posluha iz zbyrannia, perevezennia, zberihannia, obroblennia ta utylizatsiia vidkhodiv (dk 021:2015 «90510000-5 - utylizatsiia/vydalennia smittia ta povodzhennia zi smittiam»); hanchiria 0.2 t filtry masliani ta palyvni avtotranssportu 0.06 t derevyna struzhka abo tyrsa zabrudnena naftoproduktamy 0.05 t vykorystani avtomobilni akumuliatory 0.196 t vykorystani avtomobilni masla 0.138 t shyny avtomobilni 2.357 t
KP AVTOTRANSSERVIS 10.09.2021 11 034
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Court Register — 53 of documents

Date of update 17.09.2021
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.
22.06.2021 Court decree Criminal 98025255 752/2770/21
27.10.2020 Court decree Administrative 92482348 804/486/18
29.04.2020 Decree Administrative 89013229 826/18792/16
27.04.2020 Court decree Administrative 88933372 826/18792/16
10.04.2020 Decree Criminal 88727884 752/16538/18
03.04.2020 Decree Criminal 88598300 752/16538/18
03.04.2020 Decree Criminal 88598034 752/16538/18
11.03.2020 Court decree Administrative 88150147 804/486/18
02.03.2020 Decree Criminal 88224569 752/16538/18
18.02.2020 Court decree Administrative 87683078 804/486/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
29.11.2010 Change the address 03065, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA KOZELETSKA, BUDYNOK 24
30.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKYY TSENTR POVODZHENNIA Z VIDKHODAMY"
02.12.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Organisation "УКРАЇНСЬКИЙ ЦЕНТР ПОВОДЖЕННЯ З ВІДХОДАМИ" background

Get key details on company "УКРАЇНСЬКИЙ ЦЕНТР ПОВОДЖЕННЯ З ВІДХОДАМИ". "УКРАЇНСЬКИЙ ЦЕНТР ПОВОДЖЕННЯ З ВІДХОДАМИ" was registered on 30.11.2010. Chief executive of firm is Лавришко Ігор Миколайович. The corporate seat of "УКРАЇНСЬКИЙ ЦЕНТР ПОВОДЖЕННЯ З ВІДХОДАМИ" is Україна, 03065, місто Київ, ВУЛИЦЯ КОЗЕЛЕЦЬКА, будинок 24.

Organisation "УКРАЇНСЬКИЙ ЦЕНТР ПОВОДЖЕННЯ З ВІДХОДАМИ" Data

The main line of business is 38.12 Collection of hazardous waste. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "УКРАЇНСЬКИЙ ЦЕНТР ПОВОДЖЕННЯ З ВІДХОДАМИ" is assigned EDRPOU code 37441144. The authorised capital of company "УКРАЇНСЬКИЙ ЦЕНТР ПОВОДЖЕННЯ З ВІДХОДАМИ" amounts to 2 500 000.00 UAH. Organisation "УКРАЇНСЬКИЙ ЦЕНТР ПОВОДЖЕННЯ З ВІДХОДАМИ" is mentioned in 53 judicial documents. Organisation "УКРАЇНСЬКИЙ ЦЕНТР ПОВОДЖЕННЯ З ВІДХОДАМИ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРАЇНСЬКИЙ ЦЕНТР ПОВОДЖЕННЯ З ВІДХОДАМИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.