Company business reputation file
General characteristics from open sources
legal entity
TOV "GOTEL "TSENTRALNIY 2005" USREOU 33923749
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОТЕЛЬ "ЦЕНТРАЛЬНИЙ 2005"
In a state of termination Current as of 06.12.2025.
Last updated on 30.10.2024
USREOU
33923749
Date of registration
01.12.2005
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
Record date
04.10.2007
Record number
15541130002001092
Data on the stay of a legal entity in the process of termination
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Record date
04.10.2007
Authorised person
-
ІСАЄВА СВІТЛАНА МИХАЙЛІВНАSupervisor
-
ІСАЄВА СВІТЛАНА МИХАЙЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
40 000,00
ІСАЄВА СВІТЛАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 900,00 UAH (14.75%)
ТЕР-ВАРДАНЯН ГЕГАМ ВАГАРШАКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 900,00 UAH (14.75%)
САНДРАЧУК ОЛЕКСАНДРА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
СИБІРЯКОВ МИХАЙЛО ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
СМЕРІЧИНСЬКИЙ АНАТОЛІЙ МАРКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
СОКОЛОВА НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
СОТНІЧЕНКО НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
СТАРОВА АНЖЕЛІНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
СТАРОДУБЦЕВА СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
СТАФЄЄВ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ТАРТАК НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ТКАЧОВА ТЕТЯНА ПАНТЕЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
РЯБОВА МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ХАЙХАН ОЛЕНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ЦЕСЕЛЬСЬКА ВАЛЕНТИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ЦЕСЕЛЬСЬКА ГАННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ЦИМБАЛЕНКО ІННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ЧЕРЕМНИХ ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ЧЕРНИШОВА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ШЕПЕЛЕВА ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ЄВСЕЄВА ВАЛЕНТИНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ІВЧЕНКО ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ІСАЄВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
САВІНА НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
БАРАНОВСЬКИЙ МИКОЛА АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
БОГАЧЕВСЬКА ЛАРИСА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ДІАНОВА ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ВАСИЛЕНКО ВАЛЕНТИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ВАСИЛЬЧЕНКО НАДІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ВЕЛИЧКО ЗІНАЇДА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ВЕРБІЙ ВІРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ВОЛКОВА ОКСАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ГАНІН МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ГОРБЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ДЕРМЕНЖІ МАРІЯ ХРИСТОФОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ДІАНОВА ЗІНАЇДА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
КОПИЛОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ПУЗЬ МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
КРАВЕЦ ВІТАЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
КРАВЧЕНКО ЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
КУЗНЕЦОВА НАЛЯ ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ЛУЦЕВИЧ ІРИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
МАЛЬЦЕВА МАРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
МЕМЕХ НІНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
НЕДЄЛЄВ ВАСИЛЬ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ПОДВАЛЬНА РАЇСА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ПОПОВА ТАМАРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
ПОРОХ ВАЛЕНТИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
РЕСКАЛЕНКО МИХАЙЛО СПИРИДОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.5%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "GOTEL "TSENTRALNIY 2005" 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.
4
Sanctioned lists
5
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.6
SME scoring based on the data from open sources
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "GOTEL "TSENTRALNIY 2005"
There are no financial statements. 9
Tax data: TOV "GOTEL "TSENTRALNIY 2005"
Information in the "Tax data" block regarding 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
13.12.2005
Date of cancellation of VAT payer registration
19.04.2007
Individual tax number
339237415038
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "GOTEL "TSENTRALNIY 2005"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "GOTEL "TSENTRALNIY 2005"
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.
12
Real estate objects: TOV "GOTEL "TSENTRALNIY 2005"
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.
13
Vehicles
14
Licenses: TOV "GOTEL "TSENTRALNIY 2005"
15
Information on enforcement proceedings: TOV "GOTEL "TSENTRALNIY 2005"
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