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TOV TSENTRA-BUD

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Profile
Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTRA-BUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТРА-БУД"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
41941762
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Registration date
14.02.2018 (3 years 7 months)
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The size of the authorized capital
206 900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.39 Other building completion and finishing
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 71.11 Architectural activities
All types of activities Hide
Contacts
Location of the legal entity: 02094, misto Kyyiv, vul.Mahnitohorska, budynok 1
E-mail: centrbyd2018@gmail.com
Date of update 18.06.2021
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.
Phone number: +380951981117
Date of update 18.06.2021
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.

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Participants and beneficiaries 41941762

Date of update 20.09.2021
Access to current data
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Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY - 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
LEVCHENKO VALENTYNA TROFYMIVNA

Founder address: Ukrayina, 91011, Luhanska obl., misto Luhansk, VULYTSIA 3 STROITELNA, budynok 212

Amount of contribution to authorized capital: 206 900.00 UAH

Share (%): 100,0000%

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

Levchenko Valentyna Trofymivna
Ukrayina, 91011, Luhanska obl., misto Luhansk, vul. 3 Stroitelna, budynok 221.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions TOV TSENTRA-BUD

Trademarks
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Vehicles
Data is not available in registries
Licences
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 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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 419417604624

Date of registration: 01.04.2018

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2021)
Taxpayer has no outstanding taxes
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
Desnianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.02.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.02.2018

Registration number: 046218032922

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.02.2018

Registration number: 10000001120627

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTRA-BUD

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 - 45420000-7 (istoliarni ta tesliarni roboty ) ( vstanovlennia metaloplastykovoyi perehorodky vssh № 210 za adresoiu: misto kyyiv, vul. yordanska, 22-a); vstanovlennia metaloplastykovoyi perehorodky vssh № 210 za adresoiu: misto kyyiv, vul. yordanska, 22-a 1 posluha
Upravlinnia osvity Obolonskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 25.08.2021 24 000
Kod dk 021:2015 - 45450000-6 (inshi zavershalni budivelni roboty ) (dbn a.2.2-3:2014, posluhy z potochnoho remontu prymishchen ta zamini vikonnykh blokiv v upravlinni osvity obolonskoyi rayonnoyi v misti kyievi derzhavnoyi administratsiyi za adresoiu: misto kyyiv, vul. yordanska, 11-a); posluhy z potochnoho remontu prymishchen v upravlinni osvity obolonskoyi rayonnoyi v misti kyievi derzhavnoyi administratsiyi za adresoiu: misto kyyiv, vul. yordanska, 11-a 1 posluha posluhy z potochnoho remontu zamina vikonnykh blokiv v upravlinni osvity obolonskoyi rayonnoyi v misti kyievi derzhavnoyi administratsiyi za adresoiu: misto kyyiv, vul. yordanska, 11-a 1 posluha
Upravlinnia osvity Obolonskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 18.08.2021 319 283
Kod dk 021:2015 - 45450000-6 (inshi zavershalni budivelni roboty ) (dbn a.2.2-3:2014, posluhy z potochnoho remontu zamina vikon ta prymishchen v shkoli № 245 za adresoiu: misto kyyiv, vul. pivnichna, 26); posluhy z potochnoho remontu zamina vikon v shkoli № 245 za adresoiu: misto kyyiv, vul. pivnichna, 26 1 posluha posluhy z potochnoho remontu prymishchen v shkoli № 245 za adresoiu: misto kyyiv, vul. pivnichna, 26 1 posluha
Upravlinnia osvity Obolonskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 18.08.2021 294 930
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Court Register — 3 of documents

Date of update 20.09.2021
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.
29.06.2021 Decision Economic 97924541 910/6261/21
31.07.2020 Court decree Criminal 90765052 755/5833/19
17.06.2020 Court decree Criminal 89957609 755/5833/19
12.06.2020 Court decree Criminal 89820973 755/5833/19
12.06.2020 Court decree Criminal 89906202 755/5833/19
01.06.2020 Court decree Criminal 90067995 755/5833/19
27.05.2020 Court decree Criminal 89563748 755/5833/19
25.05.2020 Court decree Criminal 89469245 755/5833/19
18.05.2020 Court decree Criminal 89272793 755/5833/19
18.05.2020 Court decree Criminal 89272798 755/5833/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRA-BUD"
( TOV "TSENTRA-BUD")
17.02.2018 Change of a type of activity 43.39 - other building completion and finishing
17.02.2018 Change of a size of the authorized capital 206,900 UAH
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Contracting party "ЦЕНТРА-БУД" information

Get key details on company "ЦЕНТРА-БУД". "ЦЕНТРА-БУД" was registered on 14.02.2018. Authorised person of contracting party is Калашнікова Ганна Володимирівна. The corporate seat of "ЦЕНТРА-БУД" is 02094, місто Київ, вул.Магнітогорська, будинок 1.

Contracting party "ЦЕНТРА-БУД" Information

The main line of business is 43.39 Other building completion and finishing. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЦЕНТРА-БУД" is assigned EDRPOU code 41941762. The authorised capital of company "ЦЕНТРА-БУД" amounts to 206 900.00 UAH. Contracting party "ЦЕНТРА-БУД" is mentioned in 3 judicial documents. Contracting party "ЦЕНТРА-БУД" sanctions screening returned no information on the person or related persons found. More of essential details on "ЦЕНТРА-БУД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.