UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ZHYTLOVYY KOOPERATYV VESELKA-7

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 04.03.2021
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
Legal entity's full name
(as of 04.03.2021)
ZHYTLOVYY KOOPERATYV VESELKA-7
copy
copied
Ukrainian name
ЖИТЛОВИЙ КООПЕРАТИВ "ВЕСЕЛКА-7"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
21930660
copy
copied
Registration date
09.11.1994 (26 years 3 months)
copy
copied
Type of business entity

SERVICE CO-OPERATIVE

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Contacts
Address: 50093, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA LISOVOHO, budynok 44
Phone number: +380564916936
+380564916936
Date of update 28.05.2016
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 21930660

Date of update 04.03.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IAKUBOVSKA NATALIIA VALENTYNIVNA

Founder address: DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, VULYTSIA LISOVOHO, BUDYNOK44, KVARTYRA 21

List of legal entity founders
FIZYCHNI OSOBY - CHLENY KOOPERATYVU, VLASNYKY ZHYTLA
Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
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. 90/1204 from 04.10.2016
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 14.02.1995

KRYVORIZKA TSENTRALNA OB'IEDNANA DPI HU DFS U DNIPROPE

ID code of body: 39566983

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

Date of registration: 11.05.1995

Registration number: 425(646)

KRYVORIZKA TSENTRALNA OB'IEDNANA DPI HU DFS U DNIPROPE

ID code of body: 39566983

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

Date of registration: 06.07.2000

Registration number: 0418046210

Court Register — 23 of documents

Date of update 04.03.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.01.2021 Court order Civil 94414109 211/6431/20
21.12.2020 Court decree Civil 93697771 211/6432/20
23.11.2020 Court order Civil 93021660 211/6432/20
23.11.2020 Court order Civil 93021661 211/6429/20
27.07.2020 Court order Civil 90631088 211/3088/20
30.06.2020 Court decree Civil 90087040 211/2383/18
26.12.2019 Court order Civil 86624672 211/7069/19
21.12.2019 Court order Civil 86506563 211/7067/19
27.11.2019 Court order Civil 85911538 211/7068/19
14.06.2018 Court order Civil 74666727 211/2379/18

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
14.02.1995 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
14.02.1995 Change the address DNIPROPETROVSKA OBL.,M. KRYVYY RIH,DOVHYNTSIVSKYY R-N, MKR-N SKHIDNYY, B.23
Phone: 78-49-50, 783423
14.02.1995 Change of a director BUIAN A A
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ZHYTLOVYY KOOPERATYV VESELKA-7 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ZHYTLOVYY KOOPERATYV VESELKA-7 - 21930660.

Який стан компанії ZHYTLOVYY KOOPERATYV VESELKA-7 ?

На дату 04.03.2021 контрагент ZHYTLOVYY KOOPERATYV VESELKA-7 має статус - Not in the process of dissolution.

Яка повна назва ZHYTLOVYY KOOPERATYV VESELKA-7 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21930660 на 04.03.2021 має такую повну офіційну назву ZHYTLOVYY KOOPERATYV VESELKA-7.

Яка скорочена назва компанії 21930660 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21930660 на 04.03.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 21930660 ?

На дату 04.03.2021 у 21930660 основний вид економічної діяльності 81.10 Combined facilities support activities.

В якому регіоні зареєстрована ZHYTLOVYY KOOPERATYV VESELKA-7 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 21930660 зареєстрований в 50093, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA LISOVOHO, budynok 44.

Company Information ZHYTLOVYY KOOPERATYV "VESELKA-7"

Get complete information about the ZHYTLOVYY KOOPERATYV "VESELKA-7" enterprise. A complete profile about this enterprise will help heads of departments in deciding whether to work with this contractor. This profile is stored in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 21930660. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, ZHYTLOVYY KOOPERATYV "VESELKA-7" is located in Kryvyi Rih according to our catalog for the letter Z, and the legal address of this enterprise is at 50093, CITY KRYVYI RIH, STREET LISOVOHO, BUILDING 44. Furthermore, our service can locate even more in-depth profiles.

Company Data ZHYTLOVYY KOOPERATYV "VESELKA-7"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ZHYTLOVYY KOOPERATYV "VESELKA-7" include its Iakubovska Nataliia Valentynivna, as well as FIZYCHNI OSOBY - CHLENY KOOPERATYVU, VLASNYKY ZHYTLA, Iakubovska Nataliia Valentynivna. With the full version of our service you can locate 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 OBSLUHOVUIUCHYY KOOPERATYV. See other companies in Kryvyi Rih or under the letter Z in our catalog.