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Company profile
Code: 39556311
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INFORMATION

ПП "ЦЕНТР ВИКОНАННЯ СУДОВИХ РІШЕНЬ"

39556311

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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 13.12.2024
Access to current data
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Legal entity's full name
(as of 13.12.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ЦЕНТР ВИКОНАННЯ СУДОВИХ РІШЕНЬ
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Legal entity's status

(as of 13.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39556311
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Registration date
19.12.2014 (9 years 11 months)
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Authorised person
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  • ГАВРИШ СЕРГІЙ ПЕТРОВИЧ
  • ГАВРИШ СЕРГІЙ ПЕТРОВИЧ
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
69.10 Діяльність у сфері права

Total for this NACE code: 43 485

Active entities in Ukraine for this type of activity:

22 013 – Legal entities

21 472 – IE

Other:
  • 88.99 Надання іншої соціальної допомоги без забезпечення проживання, н.в.і.у.
  • 68.31 Агентства нерухомості
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **4, Полтавська обл., місто Полтава, ВУЛИЦЯ ЗИГІНА, будинок **
Phone number: +380997147774
Date of update 10.06.2024
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 39556311

Date of update 13.12.2024
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
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE -DIRECTOR
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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/members
КАЧМАР НАТАЛІЯ ПЕТРІВНА

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ ДРАГОМАНОВА, будинок 1 Б, квартира 112

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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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 14.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з питань реєстрації
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: 22.12.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 22.12.2014

Registration number: 160114165264

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.12.2014

Registration number: 10000000317810

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.12.2014 Change the address 36014, POLTAVSKA OBL., MISTO POLTAVA, KYYIVSKYY RAYON, VULYTSIA ZYHINA, BUDYNOK **
19.12.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TSENTR VYKONANNIA SUDOVYKH RISHEN"
29.03.2016 Change of a size of the authorized capital 1,500 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 ВИКОНАННЯ СУДОВИХ РІШЕНЬ" Information

Get key information about the "ЦЕНТР ВИКОНАННЯ СУДОВИХ РІШЕНЬ" legal entity. Legal information about this legal entity will assist entrepreneurs in making decisions about whether to work with this business partner. This profile is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 39556311. 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 ВИКОНАННЯ СУДОВИХ РІШЕНЬ" is located in Poltava according to our directory for the letter T, and the legal address of this legal entity is at Україна, **4, Полтавська обл., місто Полтава, ВУЛИЦЯ ЗИГІНА, будинок **. Furthermore, our system can find even more in-depth information.

"ЦЕНТР ВИКОНАННЯ СУДОВИХ РІШЕНЬ" Data

Our database contains information about founders 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 in our database. The shareholders of "ЦЕНТР ВИКОНАННЯ СУДОВИХ РІШЕНЬ" include its Гавриш Сергій Петрович, Гавриш Сергій Петрович, as well as Качмар Наталія Петрівна. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Poltava or under the letter T in our catalog.
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Translated from Ukrainian