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Company profile
Code: 39350599
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INFORMATION

ТОВ "ЦЕНТР НОВИХ ПРОЕКТІВ"

39350599

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536 factors verified

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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 20.04.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕНТР НОВИХ ПРОЕКТІВ
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Legal entity's status

(as of 20.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39350599
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Registration date
14.08.2014 (10 years 8 months)
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Authorised person
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  • АБЕЛМАХІЯНОВА ІРИНА РІНАТІВНА 02.07.2015, kerivnyk (BEZ OBMEZHEN)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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

Total for this NACE code: 13 071

Active entities in Ukraine for this type of activity:

3 321 – Legal entities

9 750 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 69.10 Діяльність у сфері права
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок **

Participants and beneficiaries 39350599

Date of update 20.04.2025
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/members
МОШИНЕЦЬ ВАДИМ ВІКТОРОВИЧ

Founder address: Україна, 61000, Харківська обл., місто Харків, ВУЛИЦЯ ГВ.ШИРОНІНЦІВ, будинок 22, корпус А, квартира 2

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 21.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 15.08.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 15.08.2014

Registration number: 046514102185

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.08.2014

Registration number: 10000000243093

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Court Register — > 100 of documents

Date of update 20.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.12.2018 Decision Administrative 78287139 815/4180/15
16.06.2017 Sentence Criminal 67231040 201/8082/16-к
27.07.2016 Court ruling Administrative 59316537 815/4441/15
22.03.2016 Administrative 56616259 815/4441/15
19.02.2016 Court ruling Administrative 56155527 804/7750/15
25.12.2015 Court ruling Administrative 54686229 804/7750/15
30.11.2015 Court ruling Criminal 54279563 200/25296/15-к
04.11.2015 Administrative 53324049 815/4180/15
03.11.2015 Court ruling Administrative 53203808 804/7750/15
30.09.2015 Court ruling Administrative 52142193 804/7750/15
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR NOVYKH PROEKTIV"
( TOV "TSENTR NOVYKH PROEKTIV")
15.10.2020 Change of a type of activity 82.99 - other business support service activities n.e.c.
15.10.2020 Change of a size of the authorized capital 2,000 UAH
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"ЦЕНТР НОВИХ ПРОЕКТІВ" Information

Get key information about the "ЦЕНТР НОВИХ ПРОЕКТІВ" legal entity. Key information about this legal entity will help heads of departments in determining whether to work with this business. This information is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39350599. 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 area a given legal entity is located. For instance, "ЦЕНТР НОВИХ ПРОЕКТІВ" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок **. Furthermore, our tool can find even more in-depth records.

"ЦЕНТР НОВИХ ПРОЕКТІВ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЦЕНТР НОВИХ ПРОЕКТІВ" include its Абелмахіянова Ірина Рінатівна, as well as Мошинець Вадим Вікторович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter T in our catalog.
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Translated from Ukrainian