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Company profile
Code: 23125313
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INFORMATION

RADUHA-2

23125313

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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

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Registration Features of Quick Analysis
Profile
Date of update 13.12.2024
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Legal entity's full name
(as of 13.12.2024)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ РАДУГА-2
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Legal entity's status

(as of 13.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
23125313
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Registration date
04.02.1987 (37 years 10 months)
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Authorised person
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  • РИЖКОВА ЮЛІЯ ВАСИЛІВНА 24.07.2013 (zhidno statutu) - kerivnyk
  • РИЖКОВА ЮЛІЯ ВАСИЛІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu)) - predstavnyk
  • ДЬОГТЄВ РОМАН ВОЛОДИМИРОВИЧ - predstavnyk
  • ТЯМАЛО ВІТАЛІЙ ВОЛОДИМИРОВИЧ - predstavnyk
  • ТЯМАЛО СВІТЛАНА ПАВЛІВНА - predstavnyk
Всі Уповноважені особи Hide
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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 (основний)

Total for this NACE code: 73 302

Active entities in Ukraine for this type of activity:

70 255 – Legal entities

3 047 – IE

Contacts
Location of the legal entity: Україна, **6, Донецька обл., місто Слов'янськ, ВУЛИЦЯ МАРШАЛА ВАСИЛЕВСЬКОГО, будинок **
Phone number: +380502009707
Date of update 25.11.2020
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 23125313

Date of update 13.12.2024
Access to current data
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Current data only in paid tariffs
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 - 58 ОСІБ.
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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 23.02.2022)
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. 1705224600275 from 11.07.2017
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2020)
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
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: (дані про взяття на облік як платника податків)

Date of registration: 11.09.1997

Registration number: 2154

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: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 29.01.2004

Registration number: 05-48-04-2849/05483

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Court Register — 1 of documents

Date of update 13.12.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.11.2020 Decision Civil 92598023 243/7638/20
21.10.2020 Court decree Civil 92321604 243/7638/20
01.10.2020 Court decree Civil 91922081 243/7638/20
04.09.2020 Court decree Civil 91325131 243/7638/20
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
01.09.1997 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
01.09.1997 Change the address DONETSKA OBL., M.SLAVIANSK VUL. VASYLKIVSKOHO BUD. **
Phone: **-***-***
01.09.1997 Change of a director PRUDNYKOVA VALENTYNA MYKHAYLOVN
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"РАДУГА-2" Information

Get legal information about the "РАДУГА-2" legal entity. Legal information about this legal entity will assist finance directors in determining whether to work with this partner. This information is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 23125313. Based on a legal entity’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 area a given legal entity is located. For instance, "РАДУГА-2" is located in Sloviansk according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **6, Донецька обл., місто Слов'янськ, ВУЛИЦЯ МАРШАЛА ВАСИЛЕВСЬКОГО, будинок **. Furthermore, our system can locate even more in-depth records.

"РАДУГА-2" Data

Our database contains information about shareholders 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 database. The shareholders of "РАДУГА-2" include its Рижкова Юлія Василівна, Рижкова Юлія Василівна, Дьогтєв Роман Володимирович, Тямало Віталій Володимирович, Тямало Світлана Павлівна, as well as ВЛАСНИКИ КВАРТИР - 58 ОСІБ.. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter 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 R in our catalog.
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Translated from Ukrainian