ТОВ "ЦЕНТР ШЛЯХБУД"

40407758

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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 08.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕНТР ШЛЯХБУД

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Legal entity's status
(as of 08.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40407758

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Registration date

07.04.2016 (10 years 2 months)

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Authorised person

ПАВЛУСЕНКО ВІКТОР АНАТОЛІЙОВИЧ kerivnyk

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The size of the authorized capital

400 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

42.12 Будівництво залізниць і метрополітену

Total for this NACE code: 190

Other:

43.12 Підготовчі роботи на будівельному майданчику
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

46.90 Неспеціалізована оптова торгівля
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
49.41 Вантажний автомобільний транспорт
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **9, Вінницька обл., Вінницький р-н, місто Вінниця, вул.Бевза, будинок **, кімната **

Phone number:

+380504616040

Date of update 18.05.2026

Participants and beneficiaries 40407758

Date of update 08.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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

List of legal entity founders/members

ПАВЛУСЕНКО ВІКТОР АНАТОЛІЙОВИЧ

Founder address: Україна, 21023, Вінницька обл., Вінницький р-н, місто Вінниця, вул.Чумацька, будинок 111

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100%

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

ПАВЛУСЕНКО ВІКТОР АНАТОЛІЙОВИЧ
Україна, 21023, Вінницька обл., Вінницький р-н, місто Вінниця, вул.Чумацька, будинок 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions TSENTR SHLIAKHBUD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 licenсes

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 09.06.2026)

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

(as of 18.05.2026)

Valid VAT certificate

Taxpayer identification number: 404077502289

Registration Date: 01.05.2016

(as of 01.04.2022)

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

Виконавчий комітет Вінницької міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 08.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2016

Registration number: 022816063838

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.04.2016

Registration number: 10000000602429

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕНТР ШЛЯХБУД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Roboty z remontu pidyiznoyi zaliznychnoyi koliyi 583 dvem (inv. №01160221); roboty z remontu pidyiznoyi zaliznychnoyi koliyi 583 dvem (inv. №01160221) 1 roboty	AT "KHMELNYTSKOBLENERHO"	16.05.2022	1 077 074
Potochnyy remont zaliznychnoyi koliyi, prokladenoyi na terytoriyi tets-1 za adresoiu: vul. nemyrivske shose, 26 m. vinnytsia; potochnyy remont zaliznychnoyi koliyi, prokladenoyi na terytoriyi tets-1 za adresoiu: vul. nemyrivske shose, 26 m. vinnytsia 1 posluha	Komunalne pidpryiemstvo Vinnytskoyi Miskoyi Rady "Vinnytsiamiskteploenerho"	11.01.2022	30 280
Kapitalnyy remont zaliznychnoyi koliyi, prokladenoyi na terytoriyi tets-1 za adresoiu: nemyrivske shose, 26 m. vinnytsia ; kapitalnyy remont zaliznychnoyi koliyi, prokladenoyi na terytoriyi tets-1 za adresoiu: nemyrivske shose, 26 m. vinnytsia 1 roboty	Komunalne pidpryiemstvo Vinnytskoyi Miskoyi Rady "Vinnytsiamiskteploenerho"	03.06.2021	22 599

Court Register — 5 of documents

Date of update 08.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.05.2026	Court ruling	Administrative	136595069	120/6942/26
24.04.2026		On administrative offenses	136005727	127/4376/26
20.04.2026		On administrative offenses	135847438	127/4371/26
21.05.2019		On administrative offenses	81891569	127/8510/19
21.05.2019		On administrative offenses	81891576	127/8507/19

YouControl registered legal persons/individuals change log - 32

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Date	Event	Past	Present
11.12.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR SHLIAKHBUD" ( TOV "TSENTR SHLIAKHBUD")
11.11.1111	Change of a size of the authorized capital		400,000 UAH
22.12.2211	Change the address		Ukrayina, 9, Vinnytska obl., Vinnytskyy r-n, misto Vinnytsia, vul.Bevza, budynok , kimnata ** Phone: +************

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Related individuals

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Get a license to view all the materials in this section.

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

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"ЦЕНТР ШЛЯХБУД" Information

Get key details about the "ЦЕНТР ШЛЯХБУД" legal entity. Complete information about this legal entity will assist business founders in deciding whether to work with this supplier. This material is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40407758. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЦЕНТР ШЛЯХБУД" is located in Vinnytsia according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **9, Вінницька обл., Вінницький р-н, місто Вінниця, вул.Бевза, будинок **, кімната **. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of "ЦЕНТР ШЛЯХБУД", USREOU 40407758?

According to the latest available verification "ЦЕНТР ШЛЯХБУД", LLC has the following structure:

Authorised person — Павлусенко Віктор Анатолійович;
Ultimate beneficial owner (controller) — Павлусенко Віктор Анатолійович;
Founders/shareholders — Павлусенко Віктор Анатолійович.

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 ШЛЯХБУД"?

The Unified Register of Court Decisions contains 5 documents where "ЦЕНТР ШЛЯХБУД" (40407758) is mentioned.

How to identify the corporate connections of "ЦЕНТР ШЛЯХБУД"?

YouControl provides access to a visual map of "ЦЕНТР ШЛЯХБУД" 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 ШЛЯХБУД" with similar companies?

YouControl allows you to review "ЦЕНТР ШЛЯХБУД" primary business activity — code 42.12 Construction of railways and underground railways — 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 ШЛЯХБУД" LLC is compared to its competitors.

How to review the ownership structure of "ЦЕНТР ШЛЯХБУД" and changes in founders over recent years?

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

For "ЦЕНТР ШЛЯХБУД", 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 ШЛЯХБУД"?

YouControl allows you to view all authorised persons, founders, and managers of "ЦЕНТР ШЛЯХБУД", 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 ШЛЯХБУД" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ЦЕНТР ШЛЯХБУД" include its Павлусенко Віктор Анатолійович, as well as Павлусенко Віктор Анатолійович. With the full version of our service you can find 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 Vinnytsia or under the letter T in our catalog.