Company business reputation file
General characteristics from open sources
legal entity
TOV "TSENTR DEVELOPMENT AG" USREOU 35756463
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР ДЕВЕЛОПМЕНТ АГ"
Registered Current as of 26.12.2025.
Last updated on 27.11.2025
USREOU
35756463
Date of registration
21.03.2008
Authorised person
-
КАЗІМІРОВА МАРИНА БОРИСІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
5 000 000,00
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АТОЛЛ ХОЛДІНГ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 949 485,00 UAH (78.99%)
БОЯРИН ОЛЕГ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150 000,00 UAH (3%)
БОЯРИН ПЕТРО ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150 000,00 UAH (3%)
БОЯРИНА ОЛЬГА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150 000,00 UAH (3%)
ВОРОНІНА НАТАЛІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150 000,00 UAH (3%)
КРИСІН ОЛЕКСАНДР ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150 000,00 UAH (3%)
ТРИПАПІН АНАТОЛІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150 000,00 UAH (3%)
ТРИПАПІНА ЄВГЕНІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150 000,00 UAH (3%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕДІА-ІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
515,00 UAH (0.01%)
Beneficiaries
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО 'АТОЛЛ ХОЛДІНГ'
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 57.15
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 "TSENTR DEVELOPMENT AG" 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.
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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
1717
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "TSENTR DEVELOPMENT AG"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
3 013.9 thousand UAH
Liabilities
26.9 thousand UAH
Number of employees
1
Net profit
-432.9 thousand UAH
Revenue
0 thousand UAH
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Tax data: TOV "TSENTR DEVELOPMENT AG"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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 Date of registration
31.03.2008
Individual tax number
357564626570
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "TSENTR DEVELOPMENT AG"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "TSENTR DEVELOPMENT AG"
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Encumbrances of movable property: TOV "TSENTR DEVELOPMENT AG"
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.
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Real estate objects: TOV "TSENTR DEVELOPMENT AG"
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.
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Licenses: TOV "TSENTR DEVELOPMENT AG"
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