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CENTER OF INDUSTRIAL PERSONAL PROTECTIVE EQUIPMENT LIMITED (CENTER OF INDUSTRIAL PPE LTD)

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
CENTER OF INDUSTRIAL PERSONAL PROTECTIVE EQUIPMENT LIMITED
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Short name
"CENTER OF INDUSTRIAL PPE" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР ПРОМИСЛОВИХ ЗАСОБІВ ІНДИВІДУАЛЬНОГО ЗАХИСТУ "
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
38440953
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Registration date
18.10.2012 (8 years 9 months)
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Authorised person
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The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.42 Wholesale of clothing and footwear
Other:
  • 14.12 Manufacture of workwear
  • 14.19 Manufacture of other wearing apparel and accessories
  • 15.20 Manufacture of footwear
  • 22.29 Manufacture of other plastic products
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 46.18 Agents specialised in the sale of other particular products
  • 46.41 Wholesale of textiles
  • 85.59 Other education n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.71 Retail sale of clothing in specialised stores
  • 32.99 Other manufacturing n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03115, misto Kyyiv, VULYTSIA M. KOTELNYKOVA, budynok 1, kvartyra 42
Phone number: +380444986638
+380672425477
Date of update 04.08.2021
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 38440953

Date of update 04.08.2021
Access to current data
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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
HOLENKO IHOR VIKTOROVYCH

Founder address: Ukrayina, 03148, misto Kyyiv, VUL. SIMYI SOSNINYKH, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 825.00 UAH

Share (%): 55,0000%

HOLENKO SERHIY VIKTOROVYCH

Founder address: Ukrayina, 03115, misto Kyyiv, VULYTSIA M. KOTELNYKOVA, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 225.00 UAH

Share (%): 15,0000%

KOVALENKO IEVHENIY IURIYOVYCH

Founder address: Ukrayina, 03061, misto Kyyiv, VULYTSIA TANKISTIV, budynok 22

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 30,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Holenko Ihor Viktorovych
Ukrayina, 03148, misto Kyyiv, vul.Sosninykh Simyi, budynok 11, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 55

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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 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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 384409526574

Date of registration: 01.12.2012

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.08.2021)
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
Sviatoshynska 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: 19.10.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 23.07.2013

Registration number: 7040

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 19.10.2012

Registration number: 03-20833

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 CENTER OF INDUSTRIAL PERSONAL PROTECTIVE EQUIPMENT LIMITED

Description of lot Contracting entity Contract date Contract amount, UAH
Spetsodiah (18130000-9 - spetsialnyy robochyy odiah); kostium robochyy litniy «zaliznychnyk 1-l» z lohotypom 9670 sht.
FILIIA "TSENTR ZABEZPECHENNIA VYROBNYTSTVA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 26.07.2021 6 020 155
Kostium litniy polovyy; kostium litniy polovyy 13 sht.
Derzhavna Aktsionerna KHoldynhova Kompaniia "ARTEM" 21.07.2021 14 016
Zasoby indyvidualnoho zakhystu; zasoby indyvidualnoho zakhystu 1 lot
TOV "Zaporizkyy tytano-mahniievyy kombinat" 16.07.2021 900 000
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Court Register — 23 of documents

Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.07.2021 Decision Economic 98668548 911/1115/21
30.07.2021 Court decree Economic 98700592 905/1965/19
29.07.2021 Court decree Economic 98667822 905/1965/19
27.07.2021 Court decree Economic 98642053 905/1965/19
27.07.2021 Court decree Economic 98642055 905/1965/19
26.07.2021 Court decree Economic 98583134 905/1965/19
26.07.2021 Court decree Economic 98583135 905/1965/19
26.07.2021 Court decree Economic 98583133 905/1965/19
23.07.2021 Court decree Economic 98519275 905/1965/19
23.07.2021 Court decree Economic 98519572 905/1965/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.10.2012 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA KARTVELISHVILI, BUDYNOK 7/2
18.10.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR PROMYSLOVYKH ZASOBIV INDYVIDUALNOHO ZAKHYSTU "
22.11.2012 Change of a size of the authorized capital 1,500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЦЕНТР ПРОМЗІЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЦЕНТР ПРОМЗІЗ" - 38440953.

Який стан компанії ТОВ "ЦЕНТР ПРОМЗІЗ" ?

На дату 04.08.2021 контрагент ТОВ "ЦЕНТР ПРОМЗІЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЦЕНТР ПРОМЗІЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38440953 на 04.08.2021 має такую повну офіційну назву CENTER OF INDUSTRIAL PERSONAL PROTECTIVE EQUIPMENT LIMITED.

Яка скорочена назва компанії 38440953 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38440953 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ЦЕНТР ПРОМЗІЗ".

Який основний КВЕД у контрагента 38440953 ?

На дату 04.08.2021 у 38440953 основний вид економічної діяльності 46.42 Wholesale of clothing and footwear.

В якому регіоні зареєстрована CENTER OF INDUSTRIAL PERSONAL PROTECTIVE EQUIPMENT LIMITED ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 38440953 зареєстрований в Ukrayina, 03115, misto Kyyiv, VULYTSIA M. KOTELNYKOVA, budynok 1, kvartyra 42.

Contracting party "CENTER OF INDUSTRIAL PPE" LTD information

Get key details on contracting party "CENTER OF INDUSTRIAL PPE" LTD. "CENTER OF INDUSTRIAL PPE" LTD was registered on 18.10.2012. Authorised person of contracting party is Holenko Serhiy Viktorovych, Holenko Serhiy Viktorovych, Karpov Kostiantyn Oleksandrovych. The corporate seat of "CENTER OF INDUSTRIAL PPE" LTD is 03115, CITY KYIV, STREET M. KOTELNYKOVA, BUILDING 1, APT 42.

Contracting party "CENTER OF INDUSTRIAL PERSONAL PROTECTIVE EQUIPMENT" LIMITED Background

The main line of business is 46.42 Wholesale of clothing and footwear. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "CENTER OF INDUSTRIAL PERSONAL PROTECTIVE EQUIPMENT" LIMITED is assigned EDRPOU code 38440953. The authorised capital of contracting party "CENTER OF INDUSTRIAL PPE" LTD amounts to 1 500.00 UAH. Contracting party "CENTER OF INDUSTRIAL PPE" LTD is mentioned in 23 judicial documents. Contracting party "CENTER OF INDUSTRIAL PPE" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "CENTER OF INDUSTRIAL PPE" LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter C.