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legal entity

ZAT "TSENTR-TORG"  USREOU 01560706

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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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cancellation of the VAT payer’s certificate
1
Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЦЕНТР-ТОРГ"
 In a state of termination
As of 14.02.2022
USREOU
01560706
Date of registration
07.09.1994
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
31.08.2011
Authorised person
  • КОНДРАТЬЄВ МИХАЙЛО ІВАНОВИЧSupervisor
  • КОНДРАТЬЄВ МИХАЙЛО ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
85 107,00
Founders
КОНДРАТЬЄВ МИХАЙЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund: 52 570,00 UAH  (61.77%)
ЛУФЕРЦОВА ГАЛИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund: 2 754,00 UAH  (3.24%)
ГРИЦЕНКО АНАТОЛІЙ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund: 2 223,00 UAH  (2.61%)
БІЛОУС ВАЛЕНТИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 2 021,00 UAH  (2.37%)
СТОЙКА ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 2 021,00 UAH  (2.37%)
ЖУКОВСЬКА ЗОЯ НИКИФОРІВНА
The amount of the contribution to the statutory fund: 1 773,00 UAH  (2.08%)
БАБЕЙ ЗОЯ ГРИРОРІВНА
The amount of the contribution to the statutory fund: 1 672,00 UAH  (1.96%)
КОВАЛЕНКО ВАЛЕНТИНА ОДЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund: 1 520,00 UAH  (1.79%)
НОВОГРЕЦЬКА ЛЮБОВ АНАТОЛІВНА
The amount of the contribution to the statutory fund: 1 503,00 UAH  (1.77%)
СТОРЧЕУС ВІКТОР АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund: 1 451,00 UAH  (1.7%)
ЗАКОДИНСЬКИЙ ЄВГЕН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 1 425,00 UAH  (1.67%)
ДОЛЯ ВЄРА ЯКІВНА
The amount of the contribution to the statutory fund: 1 216,00 UAH  (1.43%)
ІСАЄВА ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 1 092,00 UAH  (1.28%)
ХАЛАХУР ЗІНАЇДА СЕМЕНІВНА
The amount of the contribution to the statutory fund: 902,00 UAH  (1.06%)
БОЙКО МАРІЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund: 836,00 UAH  (0.98%)
ПРИХОДЬКО ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 760,00 UAH  (0.89%)
ТАРАНЕНКО СВЕТЛАНА ГРИГОРІВНА
The amount of the contribution to the statutory fund: 700,00 UAH  (0.82%)
ГАЛУЩАК ЯРОСЛАВ ИОСИПОВИЧ
The amount of the contribution to the statutory fund: 665,00 UAH  (0.78%)
ПАСТИРЯ ВОЛОДИМИР СТЕПАНОВИЧ
The amount of the contribution to the statutory fund: 594,00 UAH  (0.7%)
УСЕНКОВ ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund: 579,00 UAH  (0.68%)
ЮРЧЕНКО МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund: 579,00 UAH  (0.68%)
РОЖОК МИКОЛА ДМИТРОВИЧ
The amount of the contribution to the statutory fund: 547,00 UAH  (0.64%)
ЛІНІК ЛЮДМИЛА ЯКОВЛІВНА
The amount of the contribution to the statutory fund: 523,00 UAH  (0.61%)
ГІБАДУЛІНА ОЛЬГА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 521,00 UAH  (0.61%)
ГРІГОРЕНКО ПЕТРО ГЕРАСИМОВИЧ
The amount of the contribution to the statutory fund: 521,00 UAH  (0.61%)
ВЕДУТА ГАННА КИРИЛІВНА
The amount of the contribution to the statutory fund: 521,00 UAH  (0.61%)
КОРОЛЬ ТЕТЯНА ІВАНІВНА
The amount of the contribution to the statutory fund: 513,00 UAH  (0.6%)
КОЗИРЕВА ЕММА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 475,00 UAH  (0.56%)
РАЛЕНКО НАТАЛЬЯ ВАЛЕНТИНІВНА
The amount of the contribution to the statutory fund: 475,00 UAH  (0.56%)
БІЛЕЦЬКА НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund: 456,00 UAH  (0.54%)
МАСТЕРУК ВАЛЕНТИНА ДМИТРІВНА
The amount of the contribution to the statutory fund: 447,00 UAH  (0.53%)
САУЛЯК ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 366,00 UAH  (0.43%)
МАРКОВСЬКА ОЛЕКСАНДРА ПАВЛІВНА
The amount of the contribution to the statutory fund: 304,00 UAH  (0.36%)
ПАВЛОВА НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund: 125,00 UAH  (0.15%)
ШВЕДОВА ЛЮДМИЛА АФАНАСФІНА
The amount of the contribution to the statutory fund: 121,00 UAH  (0.14%)
МАГАРОВ ВОЛОДИМИР ВІКТОРОВИЧ
The amount of the contribution to the statutory fund: 63,00 UAH  (0.07%)
ДАМШЕЛЬ ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 42,00 UAH  (0.05%)
БУХАНОК НІНА ЦЕЗАРІВНА
The amount of the contribution to the statutory fund: 42,00 UAH  (0.05%)
КОВАЛЕНКО МЕЛАНІЯ АНДРІЇВНА
The amount of the contribution to the statutory fund: 21,00 UAH  (0.02%)
ДРОБІНА НАДІЯ КИРИЛІВНА
The amount of the contribution to the statutory fund: 21,00 UAH  (0.02%)
МОРОЗ МАРІЯ СЕМЕНІВНА
The amount of the contribution to the statutory fund: 21,00 UAH  (0.02%)
СЛАТВИНСЬКА ІРИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 21,00 UAH  (0.02%)
ДРОБІН АНАТОЛІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 21,00 UAH  (0.02%)
ГАВРИЛЬЧЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 21,00 UAH  (0.02%)
ВУЛЬФСОН ГРИГОРІЙ ІЛЛІЧ
The amount of the contribution to the statutory fund: 21,00 UAH  (0.02%)
МОРОЗ БОРИС МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 21,00 UAH  (0.02%)
АНДРЄЄВА ВІРА ЙОСИПІВНА
The amount of the contribution to the statutory fund: 21,00 UAH  (0.02%)
All founders
Activities
Code KVED 68.20  Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
Change history of registration data
More details
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
5
SME scoring based on the data from open sources

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
 There are no financial statements.
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked
Date of registration
28.06.1997
Date of cancellation of VAT payer registration
08.12.2003
Individual tax number
15607014013
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
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