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Profile
Date of update 22.02.2020
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Legal entity's full name
(as of 22.02.2020)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU PODOLINSKOHO 24
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ПОДОЛІНСЬКОГО 24"
Legal entity's status
(as of 22.02.2020)
Not in the process of dissolution
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USREOU code
22792993
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Registration date
24.05.1989 (30 years 8 months)
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Type of business entity

SERVICE CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Contacts
Address: 18030, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA PODOLINSKOHO, budynok 24
Phone number: 434808
Дата оновлення 27.05.2016
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 22792993

Date of update 22.02.2020
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
vsoho 5 chleniv
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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.

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Sanctions lists check
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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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Sanctions List of EU

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
2301043166/23014
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
CHerkaske miske upravlinnia iustytsiyi CHerkaskoyi 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: 04.05.1995

DERZHAVNA PODATKOVA INSPEKTSIIA U M.CHERKASAKH HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 09.12.1999

Registration number: 708/99

DERZHAVNA PODATKOVA INSPEKTSIIA U M.CHERKASAKH HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 10.12.1999

Registration number: 2301043166/23014

Court Register — 2 of documents

Date of update 22.02.2020
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.
25.02.2019 Decree Administrative 80232171 2340/2810/18
21.01.2019 Court decree Administrative 79310486 2340/2810/18
31.10.2018 Decision Administrative 77908626 2340/2810/18
06.08.2018 Court decree Administrative 75727859 2340/2810/18
18.07.2018 Court decree Administrative 75381462 2340/2810/18
11.05.2018 Decision Civil 73945861 711/1580/18

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
04.05.1995 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
04.05.1995 Change the address CHERKASKA OBL.,M. CHERKASY,PRYDNIPROVSKYY R-N, VUL. PODOLYNSKOHO, B.24
Phone: 43-49-04
04.05.1995 Change of a director ZLOCHEVSKYY SEMEN VOLODYM
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Company Information ZHYTLOVO-BUDIVELNYY KOOPERATYV "BUDIVNYK-3" №40

Get key facts about the ZHYTLOVO-BUDIVELNYY KOOPERATYV "BUDIVNYK-3" №40 firm. A complete profile about this firm will help investors in deciding whether to work with this partner. This material is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 22792993. Based on an enterprise’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 company is located. For instance, ZHYTLOVO-BUDIVELNYY KOOPERATYV "BUDIVNYK-3" №40 is located in Cherkasy according to our directory for the letter Z, and the legal address of this firm is at 18030, CITY CHERKASY, STREET PODOLINSKOHO, BUILDING 24. Furthermore, our service can reveal even more in-depth information.

Company Data ZHYTLOVO-BUDIVELNYY KOOPERATYV "BUDIVNYK-3" №40

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ZHYTLOVO-BUDIVELNYY KOOPERATYV "BUDIVNYK-3" №40 include its manager Chepurna Larysa Petrivna, signatory Chepurna Larysa Petrivna, as well as vsoho 5 chleniv. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a OBSLUHOVUIUCHYY KOOPERATYV. See other companies in Cherkasy or under the letter Z in our catalog.