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Profile
Date of update 27.01.2020
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
Legal entity's full name
(as of 27.01.2020)
CERERE GROUP LTD
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Short name
CRR GROUP LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРЕРЕ ГРУП"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
37919359
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Registration date
23.11.2011 (8 years 2 months)
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Authorised person
The size of the authorized capital
2 891 410.35 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.20 Installation of industrial machinery and equipment
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 80.20 Security systems service activities
  • 46.69 Wholesale of other machinery and equipment
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
All types of activities Hide
Contacts
Address: 79005, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 14, ofis 3
Phone number: 0322453108
2256175
Дата оновлення 03.12.2019
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.
Факс: 2256175
Дата оновлення 03.12.2019
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 37919359

Date of update 27.01.2020
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
List of legal entity founders
BRUNO SALERA

Founder address: 12222, PROVINTSIIA TURYN, HARDZILIANA, VUL. REDZHONE ALBERETTI,2, ITALIIA

Amount of contribution to authorized capital:  1 445 705.18 UAH

Share (%): 50,0000%

MENSA ANDREA

Founder address: 12222, PROVINTSIIA TURYN, HARDZILIANA, VUL. REDZHONE ALBERETTI,1, ITALIIA

Amount of contribution to authorized capital:  1 445 705.17 UAH

Share (%): 50,0000%

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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.

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2019)

Информация о лице отсутствует в базе

Register single tax payers
(as of 03.12.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 03.12.2019)
07/00-14035
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.12.2019)
52
Register "Find out more about your business partner"
(as of 01.12.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 02.12.2019)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 24.11.2011

DPI U HALYTSKOMU R-NI M.LVOVA HU MINDOKHODIV U L/O

ID code of body: 38763452

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

Date of registration: 24.11.2011

Registration number: 8762

DPI U HALYTSKOMU R-NI M.LVOVA HU MINDOKHODIV U L/O

ID code of body: 38763452

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

Date of registration: 12.08.2013

Registration number: 07/00-14035

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 37

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Date Event Past Present
22.11.2011 Change the address 79005, LVIVSKA OBL., MISTO LVIV, LYCHAKIVSKYY RAYON, VULYTSIA K.LEVYTSKOHO, BUDYNOK 4, OFIS 1
23.11.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FDS"
24.11.2011 Change of a type of activity 51.17.0 - agents involved in the sale of food, beverages and tobacco
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Related individuals
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Company Information CERERE GROUP LTD

Get key information about the CERERE GROUP LTD counterparty. Complete information about this counterparty will assist directors in deciding whether to work with this business partner. This data is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 37919359. Based on a counterparty’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 firm is located. For instance, CERERE GROUP LTD is located in Lviv according to our catalog for the letter T, and the legal address of this counterparty is at 79005, CITY LVIV, STREET SAKSAHANSKOHO, BUILDING 14, APT 3. Furthermore, our tool can locate even more in-depth profiles.

Company Data CERERE GROUP LTD

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of CERERE GROUP LTD include its manager Lepekh Lesia Liubomyrivna, as well as BRUNO SALERA, MENSA ANDREA. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter T in our catalog.