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Company profile
Code: 23125299
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INFORMATION

ОСББ "ТЮЛЬПАН"

23125299

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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 23.01.2025
Access to current data
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Legal entity's full name
(as of 23.01.2025)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ТЮЛЬПАН
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
23125299
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Registration date
07.06.1978 (46 years 7 months)
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Authorised person
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  • ДАВИДОВ ВОЛОДИМИР МИКОЛАЙОВИЧ
  • ДАВИДОВ ВОЛОДИМИР МИКОЛАЙОВИЧ
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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: 73 454

Active entities in Ukraine for this type of activity:

70 414 – Legal entities

3 040 – IE

Contacts
Location of the legal entity: Україна, **1, Донецька обл., місто Слов'янськ, ПРОВУЛОК ВИНОГРАДНИЙ, будинок **
Phone number: +380626650788
Date of update 17.12.2024
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 23125299

Date of update 23.01.2025
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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/members
Власники квартир - 72 особи
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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 17.12.2024)
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. 1605224600302 from 14.12.2016
Register of VAT payers
(as of 17.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2020)
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
Слов'янська районна державна адміністрація Донецької області
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: 01.08.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКО-ЛИМАНСЬКЕ УПРАВЛІННЯ, СЛОВ'ЯНСЬКА ДПІ(М.СЛОВ'ЯНСЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 16.09.1997

Registration number: 2160

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКО-ЛИМАНСЬКЕ УПРАВЛІННЯ, СЛОВ'ЯНСЬКА ДПІ(М.СЛОВ'ЯНСЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.07.2003

Registration number: 05-48-04-2792/05483

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 3 of documents

Date of update 23.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.12.2021 Decision Civil 102031190 243/4839/19
13.12.2021 Decision Civil 102031189 243/4839/19
25.06.2014 Economic 39505545 905/7714/13
03.06.2014 Court ruling Economic 39057395 905/7714/13
09.04.2014 Economic 38167313 905/7714/13
24.02.2014 Court ruling Economic 37281287 905/7714/13
17.02.2014 Court order Economic 61700712 905/7714/13
29.01.2014 Decision Economic 37013923 905/7714/13
24.12.2013 Court ruling Economic 49292393 905/7714/13
10.12.2013 Court ruling Economic 49292382 905/7714/13
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
12.09.1997 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
12.09.1997 Change the address DONETSKA OBL., M.SLAVIANSK PROV. VYNOHRADNYY BUD. **
Phone: **-***-***
12.09.1997 Change of a director HUSIAKOVA SVETLANA VASYLEVNA
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Related individuals
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"ТЮЛЬПАН" Information

Get key details about the "ТЮЛЬПАН" legal entity. Legal information about this legal entity will help sales and distribution managers in determining whether to work with this supplier. This information is stored in open registries. This information can be accessed using the tax number for the legal entity with registration number 23125299. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТЮЛЬПАН" is located in Sloviansk according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **1, Донецька обл., місто Слов'янськ, ПРОВУЛОК ВИНОГРАДНИЙ, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"ТЮЛЬПАН" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ТЮЛЬПАН" include its Давидов Володимир Миколайович, Давидов Володимир Миколайович, as well as Власники квартир - 72 особи. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in Sloviansk or under the letter T in our catalog.
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Translated from Ukrainian