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Company profile
Code: 20506397
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INFORMATION

ОСББ "КОМУНАРОВЕЦЬ-17"

20506397

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 25.04.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.04.2025)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ КОМУНАРОВЕЦЬ-17
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Legal entity's status

(as of 25.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
20506397
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Registration date
17.02.1977 (48 years 2 months)
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Authorised person
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  • ТАЛДИКІН ВОЛОДИМИР ВОЛОДИМИРОВИЧ kerivnyk
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The size of the authorized capital
0.00 UAH
Type of business entity

CONDOMINIUM

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Activities
Main:
81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 73 828

Active entities in Ukraine for this type of activity:

70 747 – Legal entities

3 081 – IE

Contacts
Location of the legal entity: Україна, **4, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЄВРОПЕЙСЬКА, будинок **
Phone number: 0678810663
Date of update 08.10.2024
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.

Participants and beneficiaries 20506397

Date of update 25.04.2025
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ, 69104, М. ЗАПОРІЖЖЯ, ВУЛИЦЯ ЄВРОПЕЙСЬКА БУД. 26
Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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Affiliates and assigns 20506397

Date of update 25.04.2025
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
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "КОМУНАРОВЕЦЬ-17"

USREOU code: 20506397

Registered office: Україна, **4, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ МАЛИНОВСЬКОГО, будинок **

Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 08.10.2024)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1708274600162 from 06.03.2017
Register of VAT payers
(as of 08.10.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 27.07.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ОЛЕКСАНДРІВСЬКА ДПІ (КОМУНАРСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 30.05.1994

Registration number: 15

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ОЛЕКСАНДРІВСЬКА ДПІ (КОМУНАРСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.02.1992

Registration number: 08/27-0178

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — — —
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
06.11.2020 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "KOMUNAROVETS-17"
( OSBB "KOMUNAROVETS-17")
06.11.2020 Change of a type of activity 81.10 - combined facilities support activities
06.11.2020 Change of a size of the authorized capital 0 UAH
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Related individuals
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"КОМУНАРОВЕЦЬ-17" Information

Get key information about the "КОМУНАРОВЕЦЬ-17" legal entity. Key information about this legal entity will help auditors in making decisions about whether to work with this counterparty. This data is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20506397. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КОМУНАРОВЕЦЬ-17" is located in Zaporizhzhia according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **4, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЄВРОПЕЙСЬКА, будинок **. Furthermore, our system can reveal even more in-depth information.

"КОМУНАРОВЕЦЬ-17" Data

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 in our database. The shareholders of "КОМУНАРОВЕЦЬ-17" include its Талдикін Володимир Володимирович, as well as СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ, 69104, М. ЗАПОРІЖЖЯ, ВУЛИЦЯ ЄВРОПЕЙСЬКА БУД. 26. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in Zaporizhzhia or under the letter K in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian