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- TSENTR -

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Profile
Date of update 16.09.2021
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
Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - TSENTR -
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " - ЦЕНТР - "
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
41678760
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Registration date
24.10.2017 (3 years 10 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
96.09 Other personal service activities n.e.c.
Other:
  • 77.21 Rental and leasing of recreational and sports goods
  • 77.29 Rental and leasing of other personal and household goods
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 85.32 Technical and vocational secondary education
  • 85.53 Driving school activities
  • 93.12 Activities of sports clubs
  • 93.21 Activities of amusement parks and theme parks
  • 96.04 Physical well-being activities
  • 96.09 Other personal service activities n.e.c.
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 69067, Zaporizka obl., misto Zaporizhzhia, VULYTSIA MOLODIZHNA, budynok 75A

Participants and beneficiaries 41678760

Date of update 16.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS. 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
TOKAR NINA SPYRYDONIVNA

Founder address: Ukrayina, 19067, Zaporizka obl., misto Zaporizhzhia, VULYTSIA NIZHYNSKA, budynok 22, kvartyra 6

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 24.10.2017

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 24.10.2017

Registration number: 082517262542

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 24.10.2017

Registration number: 10000001042687

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " - TSENTR - "
( TOV " - TSENTR -")
27.11.2017 Change of a type of activity 96.09 - other personal service activities n.e.c.
27.11.2017 Change of a size of the authorized capital 100 UAH
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Company Information " - ЦЕНТР - "

Get legal information about the " - ЦЕНТР - " legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this business partner. This profile is located in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 41678760. 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 city a given firm is located. For instance, " - ЦЕНТР - " is located in Zaporizhzhia according to our directory for the letter , and the legal address of this legal entity is at Україна, 69067, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ МОЛОДІЖНА, будинок 75А. Furthermore, our tool can find even more in-depth records.

Company Data " - ЦЕНТР - "

Our database contains information about shareholders and those with signing rights, including full names of these individuals, 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 - " include its Токар Сергій Миколайович, as well as Токар Ніна Спиридонівна. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter in our catalog.