ТОВ "ЦЗ І ОЗ"

38479708

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 27.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ

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Legal entity's status
(as of 27.07.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

38479708

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Registration date

13.11.2012 (13 years 8 months)

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Authorised person

НЕЖЕЛЬЧЕНКО ОЛЕКСІЙ ВАСИЛЬОВИЧ 20.12.2018, kerivnyk (VIDPOVIDNO DO STATUTU)
ОРЛЕНКО ОЛЕНА ВОЛОДИМИРІВНА 01.04.2015, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno do statutu))

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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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Activities

Main:

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Total for this NACE code: 21 751

Other:

82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

Contacts

Location of the legal entity:

Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ КРОПИВНИЦЬКОГО, будинок **/**

Phone number:

0677192648

Date of update 04.04.2024

Participants and beneficiaries 38479708

Date of update 27.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

NEZHELCHENKO OLEKSIY VASYLOVYCH

Founder address: HROMADIANSTVO - UKRAYINY, 65000, ODESKA OBLAST, MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA ZHUKOVSKOHO, BUDYNOK 11, KVARTYRA 12

List of legal entity founders/members

НЕЖЕЛЬЧЕНКО ОЛЕКСІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 65000, Одеська обл., місто Одеса, ВУЛИЦЯ ЖУКОВСЬКОГО, будинок 12, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 28.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 04.04.2024)

No information about the person found in the database

(as of 21.02.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

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: 14.11.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 14.11.2012

Registration number: 8206

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.11.2012

Registration number: 1531029777

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 27.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.01.2018		Economic	71860926	916/4760/15
15.01.2018	Court ruling	Economic	71634345	916/4760/15
28.12.2017	Court ruling	Economic	71332693	916/4760/15
27.12.2017	Court ruling	Economic	71272906	916/4760/15
08.12.2017	Court ruling	Economic	70856326	916/4760/15
20.11.2017	Court ruling	Economic	70389121	916/4760/15
15.11.2017	Court ruling	Economic	70247348	916/4760/15
08.11.2017	Court ruling	Economic	70130147	916/4760/15
30.10.2017	Court ruling	Economic	69874733	916/4760/15
11.10.2017	Court ruling	Economic	69505619	916/4760/15

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
11.11.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR ZEMLEUSTROIU I OTSINKY ZEMLI" ( TOV "TSZ I OZ")
12.21.2211	Change of a type of activity		71.12 - engineering activities and related technical consultancy
12.11.2122	Change of a size of the authorized capital		1,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ" Information

Get key information about the "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ" legal entity. A complete profile about this legal entity will help heads of departments in determining whether to work with this partner. This data is contained in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 38479708. 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, "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ" is located in Odesa according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ КРОПИВНИЦЬКОГО, будинок **/**. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ", USREOU 38479708?

According to the latest available verification "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ", LLC has the following structure:

Authorised person — Нежельченко Олексій Васильович, Орленко Олена Володимирівна;
Ultimate beneficial owner (controller) — Нежельченко Олексій Васильович, Орленко Олена Володимирівна;
Founders/shareholders — Нежельченко Олексій Васильович, Нежельченко Олексій Васильович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ"?

The Unified Register of Court Decisions contains 2 documents where "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ" (38479708) is mentioned.

How to identify the corporate connections of "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ"?

YouControl provides access to a visual map of "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ" with similar companies?

YouControl allows you to review "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ" primary business activity — code 71.12 Engineering activities and related technical consultancy — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ" LLC is compared to its competitors.

How to review the ownership structure of "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ", including changes in owners, share capital, management, legal address, and other details.

For "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ЦЕНТР ЗЕМЛЕУСТРОЮ І ОЦІНКИ ЗЕМЛІ" include its Нежельченко Олексій Васильович, Орленко Олена Володимирівна, as well as Нежельченко Олексій Васильович, Нежельченко Олексій Васильович. With the full version of our system you can locate 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 Odesa or under the letter T in our catalog.