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OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU VYMPEL

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Profile
Date of update 01.07.2020
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Legal entity's full name
(as of 01.07.2020)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU VYMPEL
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ВИМПЕЛ"
Legal entity's status
(as of 01.07.2020)
Not in the process of dissolution
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USREOU code
20176103
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Registration date
11.08.1998 (21 year 10 months)
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Authorised person
Type of business entity

CONDOMINIUM

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Contacts
Address: 91034, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA LOMONOSOVA, budynok 89
Phone number: 80642491677
Date of update 27.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 20176103

Date of update 01.07.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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
fizychni osoby
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 02.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1202032119
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U ZHOVTNEVOMU R-NI M.LUHANSKA

ID code of body: 21796782

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

Date of registration: 13.10.1993

Registration number: 02103

Upravlinnia PFU v ZHovtnevomu rayoni m.Luhanska

ID code of body: 21792318

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

Date of registration: 25.12.1996

Registration number: 1202032119

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.1998 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
18.08.1998 Change the address M.LUHANSK, ZHOVTNEVYY R-N VUL. LOMONOSOVA BUD. 89
Phone: 49-16-77
18.08.1998 Change of a director SYDENKO VYKTOR YVANOVYCH
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Company Information "VYMPEL"

Get key facts about the "VYMPEL" firm. Key information about this firm will help security services in deciding whether to work with this business partner. This data is available in a government registry. This information can be accessed based on the tax number for the firm with registration number 20176103. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "VYMPEL" is located in Luhansk according to our directory for the letter O, and the legal address of this firm is at 91034, CITY LUHANSK, STREET LOMONOSOVA, BUILDING 89. Furthermore, our service can reveal even more in-depth profiles.

Company Data "VYMPEL"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "VYMPEL" include its signatory Sidenko Viktor Ivanovych, manager Sidenko Viktor Ivanovych, as well as fizychni osoby. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU. See other companies in Luhansk or under the letter O in our catalog.