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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
BUDYNKOUPRAVLINNIA №1 HVARDIYSKOYI KECH RAYONU
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Ukrainian name
БУДИНКОУПРАВЛІННЯ №1 ГВАРДІЙСЬКОЇ КЕЧ РАЙОНУ
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
22992692
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Registration date
15.01.1958 (62 years)
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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 51270, Dnipropetrovska obl., Novomoskovskyy rayon, selyshche miskoho typu Hvardiyske, VULYTSIA IUVILEYNA, budynok 8, ofis 20
E-mail: domoupravlenie1@ukr.net
Дата оновлення 28.07.2019
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.
Phone number: +380675069664
Дата оновлення 28.07.2019
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 22992692

Date of update 18.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ ОРГАН - МІНІСТЕРСТВО ОБОРОНИ УКРАЇНИ; ВИКОНАВЧИЙ ОРГАН - НАЧАЛЬНИК; ІНШИЙ ОРГАН - КЕВ М. ДНІПРО
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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
MINISTERSTVO OBORONY UKRAYINY

Founder’s USREOU code 00034022

Founder address: 03168, m.Kyyiv, Solomianskyy rayon, PROSPEKT POVITROFLOTSKYY, budynok 6

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Financial scoring

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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

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Tax and other state bodies
Sign of profitability
(as of 04.09.2017)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.09.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 229926904238

Date of cancellation of VAT payer registration: 26.10.1999

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 04.09.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 04.09.2017)
0438010100/04385
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.09.2017)
2
Register "Find out more about your business partner"
(as of 01.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Novomoskovska rayonna derzhavna administratsiia 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: 18.07.2019

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, NOVOMOSKOVSKA DPI (NOVOMOSKOVSKYY R-N)

ID code of body: 39394856

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

Date of registration: 01.10.1997

Registration number: 657

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, NOVOMOSKOVSKA DPI (NOVOMOSKOVSKYY R-N)

ID code of body: 39394856

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

Date of registration: 24.05.1991

Registration number: 0438010100/04385

Court Register — > 100 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.11.2019 Decision Civil 86340382 183/2465/19
11.11.2019 Court order Civil 86507639 183/6418/19
08.11.2019 Court order Civil 86316335 183/6415/19
13.09.2019 Court order Civil 84222618 183/4978/19
12.09.2019 Court order Civil 84194229 183/4977/19
19.07.2019 Court order Civil 84096991 183/4010/19
19.07.2019 Court order Civil 84096992 183/4011/19
18.07.2018 Court order Civil 75951129 183/3568/18
18.07.2018 Court order Civil 75951090 183/3569/18
14.06.2018 Court order Civil 74873651 183/2646/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.07.2019 Change of the legal entity name BUDYNKOUPRAVLINNIA №1 HVARDIYSKOYI KECH RAYONU
( BUDYNKOUPRAVLINNIA №1)
23.07.2019 Change of a type of activity 81.10 - combined facilities support activities
23.07.2019 Change the address 51270, Dnipropetrovska obl., Novomoskovskyy rayon, selyshche miskoho typu Hvardiyske, VULYTSIA IUVILEYNA, budynok 8, ofis 20
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Company Information BUDYNKOUPRAVLINNIA №1 HVARDIYSKOYI KECH RAYONU

Get complete information about the BUDYNKOUPRAVLINNIA №1 HVARDIYSKOYI KECH RAYONU enterprise. Legal information about this enterprise will help owners in determining whether to work with this partner. This profile can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 22992692. Based on a business’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 city a given counterparty is located. For instance, BUDYNKOUPRAVLINNIA №1 HVARDIYSKOYI KECH RAYONU is located in Other cities according to our directory for the letter , and the legal address of this enterprise is at 51270, VILLAGE OTHER CITIES, STREET IUVILEYNA, BUILDING 8, APT 20. Furthermore, our system can locate even more in-depth information.

Company Data BUDYNKOUPRAVLINNIA №1 HVARDIYSKOYI KECH RAYONU

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 BUDYNKOUPRAVLINNIA №1 HVARDIYSKOYI KECH RAYONU include its manager Bilohuskyy Valeriy Yosypovych, as well as MINISTERSTVO OBORONY UKRAYINY. With the full version of our site 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 DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Other cities or under the letter in our catalog.