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TOVTSENTRPROMTORH

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Profile
Date of update 19.09.2021
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.
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTRPROMTORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТРПРОМТОРГ"
Legal entity's status
(as of 19.09.2021)
In the process of dissolution
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USREOU code
38447828
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Registration date
16.10.2012 (8 years 11 months)
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Information about legal entity’s being in the process of dissolution
04.09.2013 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
10.12.2013
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 18.13 Pre-press and pre-media services
  • 43.39 Other building completion and finishing
  • 47.99 Other retail sale not in stores, stalls or markets
  • 62.02 Computer consultancy activities
  • 64.19 Other monetary intermediation
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03058, m.Kyyiv, Solomianskyy rayon, VULYTSIA VADYMA HETMANA, budynok 38, ofis 179
Phone number: 0632155559
Date of update 27.05.2016
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.

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Participants and beneficiaries 38447828

Date of update 19.09.2021
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
List of legal entity founders
KYDYK MYKHAYLO VOLODYMYROVYCH

Founder address: 77670, Ivano-Frankivska obl., Rozhniativskyy rayon, selo Nebyliv, VULYTSIA SHEVCHENKA, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384478226588

Date of cancellation of VAT payer registration: 25.09.2014

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Solomianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 17.10.2012

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

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

Date of registration: 19.10.2012

Registration number: 39658

Upravlinnia PFU v Solom’ianskomu rayoni m.Kyieva

ID code of body: 26063727

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

Date of registration: 17.10.2012

Registration number: 10-25775

Court Register — 5 of documents

Date of update 19.09.2021
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.
26.05.2016 Court decree Criminal 59720239 760/7021/16-к
26.05.2016 Court decree Criminal 59720251 760/7021/16-к
26.05.2016 Court decree Criminal 59723521 760/7021/16-к
25.04.2016 Court decree Criminal 58340400 760/7021/16-к
25.04.2016 Court decree Criminal 58340405 760/7021/16-к
25.04.2016 Court decree Criminal 58340411 760/7021/16-к
25.04.2016 Court decree Criminal 58341210 760/7021/16-к
25.04.2016 Court decree Criminal 58341211 760/7021/16-к
25.04.2016 Court decree Criminal 58341212 760/7021/16-к
16.02.2016 Court decree Criminal 55951116 712/1484/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.10.2012 Change the address 03058, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VADYMA HETMANA, BUDYNOK 38, OFIS 179
16.10.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRPROMTORH"
17.10.2012 Change of a size of the authorized capital 1,000 UAH
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Undertaking "ЦЕНТРПРОМТОРГ" information

Get full profile on firm "ЦЕНТРПРОМТОРГ". "ЦЕНТРПРОМТОРГ" was registered on 16.10.2012. Authorised person of organisation is Кидик Михайло Володимирович, Грицай Світлана Олександрівна. The corporate seat of "ЦЕНТРПРОМТОРГ" is 03058, м.Київ, Солом'янський район, ВУЛИЦЯ ВАДИМА ГЕТЬМАНА, будинок 38, офіс 179.

Undertaking "ЦЕНТРПРОМТОРГ" Data

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЦЕНТРПРОМТОРГ" is assigned EDRPOU code 38447828. The authorised capital of firm "ЦЕНТРПРОМТОРГ" amounts to 1 000.00 UAH. Undertaking "ЦЕНТРПРОМТОРГ" is mentioned in 5 judicial documents. Undertaking "ЦЕНТРПРОМТОРГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЦЕНТРПРОМТОРГ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.