UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY CP UKRAINE (CP UKRAINE LLC)

41832515

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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.

Sample analytics results

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

Profile
Date of update 24.06.2024
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
Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІПІ УКРАЇНА
copy
copied
Short name
"CP UKRAINE" LLC
copy
copied
Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
41832515
copy
copied
Registration date
27.12.2017 (6 years 5 months)
copy
copied
Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
Other:
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.31 Штукатурні роботи
  • 43.33 Покриття підлоги й облицювання стін
  • 43.34 Малярні роботи та скління
  • 43.39 Інші роботи із завершення будівництва
  • 46.90 Неспеціалізована оптова торгівля
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 74.10 Спеціалізована діяльність із дизайну
  • 41.10 Організація будівництва будівель
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 43.32 Установлення столярних виробів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, місто Київ, ВОЛОДИМИРСЬКА, будинок **-В

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 41832515

Date of update 24.06.2024
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
MEETING OF COMPANY SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ШАФЕР СІМОН ІГНАЦ

Founder address: Україна, 03035, місто Київ, ВУЛИЦЯ КУДРЯШОВА, будинок 11, квартира 112

Amount of contribution to authorized capital: 199 800.00 UAH

Share (%): 99,90%

РУДЮК НАТАЛЯ ЛЕОНІДІВНА

Founder address: Україна, 83100, Донецька обл., місто Донецьк, БУЛЬВАР ШЕВЧЕНКА, будинок 8-А, квартира 11

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 0,1000%

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

ШАФЕР СІМОН ІГНАЦ
Україна, 03035, місто Київ, вул.Кудряшова, будинок 11, квартира 212

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions "CP UKRAINE" LLC

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.06.2024)
Valid VAT certificate

Taxpayer identification number: 418325126590

Registration Date: 01.02.2018

Register "Find out more about your business partner"
(as of 11.02.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
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: 27.12.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.2017

Registration number: 265917309472

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.12.2017

Registration number: 10000001087965

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 24.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.01.2021 Court decree Administrative 94327830 640/7629/19
16.12.2020 Court decree Administrative 93594166 640/7629/19
08.09.2020 Court decree Administrative 91413395 640/7629/19
30.07.2020 Court decree Administrative 90673804 640/7629/19
22.08.2019 Court decree Administrative 83834318 640/7629/19
22.07.2019 Decision Administrative 83213686 640/7629/19
07.05.2019 Court decree Criminal 81574146 640/7629/19
06.05.2019 Court decree Administrative 81532932 640/7629/19
23.04.2019 Court decree Criminal 81359837 640/7629/19

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
10.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIPI UKRAYINA"
( TOV "SIPI UKRAYINA")
10.01.2018 Change of a type of activity 43.29 - other construction installation
10.01.2018 Change the address 01025, m.Kyyiv, SHevchenkivskyy rayon, VOLODYMYRSKA, budynok **-V
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"CP UKRAINE" LLC information

Get key details on legal entity "CP UKRAINE" LLC. "CP UKRAINE" LLC was registered on 27.12.2017. Authorised person of legal entity is Шафер Сімон Ігнац. The corporate seat of "CP UKRAINE" LLC is Україна, **5, місто Київ, ВОЛОДИМИРСЬКА, будинок **-В.

"СІПІ УКРАЇНА" Information

The main line of business is 43.29 Other construction installation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СІПІ УКРАЇНА" is assigned EDRPOU code 41832515. The authorised capital of legal entity "CP UKRAINE" LLC amounts to 200 000.00 UAH. "CP UKRAINE" LLC is mentioned in 1 judicial documents. Legal entity "CP UKRAINE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "CP UKRAINE" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.