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TOV TSENTRTORH IUH

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Profile
Date of update 22.09.2021
Access to current data
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Legal entity's full name
(as of 22.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTRTORH IUH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТРТОРГ ЮГ"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
41261299
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Registration date
05.04.2017 (4 years 5 months)
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The size of the authorized capital
3 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 18.13 Pre-press and pre-media services
  • 43.29 Other construction installation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.49 Wholesale of other household goods
  • 81.21 General cleaning of buildings
  • 81.29 Other cleaning activities
  • 82.11 Combined office administrative service activities
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.15 Repair and maintenance of ships and boats
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 54003, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA POTOMKINSKA, budynok 143

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Participants and beneficiaries 41261299

Date of update 22.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING , 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
HLADYSHEV OLEKSANDR SERHIYOVYCH

Founder address: 08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy, VULYTSIA ALTYTSKA, budynok 11

Amount of contribution to authorized capital: 3 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412612914035

Date of cancellation of VAT payer registration: 19.09.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 56 340 UAH

State: 56 322 UAH

Local: 17 UAH

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
Mykolayivska miska rada
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: 06.04.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 05.04.2017

Registration number: 140317113842

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 05.04.2017

Registration number: 10000000901407

Court Register — 48 of documents

Date of update 22.09.2021
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.
03.07.2020 Decision Administrative 90199277 420/2528/20
14.08.2019 Court decree Criminal 83696507 757/43055/19-к
14.06.2019 Court decree Administrative 82406402 2040/6903/18
24.05.2019 Court decree Administrative 81952661 2040/6903/18
21.05.2019 Court decree Administrative 81889970 2040/6903/18
06.05.2019 Court decree Administrative 81533055 520/11819/18
18.04.2019 Court decree Administrative 81238674 520/11819/18
03.04.2019 Decree Administrative 80893362 2040/6903/18
03.04.2019 Decree Administrative 81177132 2040/6903/18
06.03.2019 Decision Administrative 80345328 520/11819/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRTORH IUH"
( TOV "TSENTRTORH IUH")
14.04.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.04.2017 Change the address 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ADMIRALSKA, budynok 12/1
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Company Information "ЦЕНТРТОРГ ЮГ"

Get a complete profile about the "ЦЕНТРТОРГ ЮГ" legal entity. Key information about this legal entity will assist accounting departments in making decisions about whether to work with this partner. This data can be found in an open registry. This information 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 41261299. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ЦЕНТРТОРГ ЮГ" is located in Mykolaiv according to our directory for the letter T, and the legal address of this legal entity is at 54003, Миколаївська обл., місто Миколаїв, Центральний район, ВУЛИЦЯ ПОТЬОМКІНСЬКА, будинок 143. Furthermore, our service can locate even more in-depth information.

Company Data "ЦЕНТРТОРГ ЮГ"

Our database contains information about shareholders and those with signing rights, 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 "ЦЕНТРТОРГ ЮГ" include its Гладишев Олександр Сергійович, as well as Гладишев Олександр Сергійович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter T in our catalog.