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ZHBK MOTOR

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Profile
Date of update 18.09.2020
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Legal entity's full name
(as of 18.09.2020)
ZHYTLOVO-BUDIVELNYY KOOPERATYV MOTOR
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Ukrainian name
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "МОТОР"
Legal entity's status
(as of 18.09.2020)
Not in the process of dissolution
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USREOU code
23276517
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Registration date
28.03.1995 (25 years 5 months)
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Authorised person
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: 36008, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA POLIUSNA, budynok 16
Phone number: 597627
597923
Date of update 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 23276517

Date of update 18.09.2020
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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
ZAHALNA KILKIST CHLENIV KOOPERATYVU

Founder address: 21222, Poltavska obl., misto Poltava, Oktiabrskyy rayon

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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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Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
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. 3193 from 02.11.2016
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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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
Poltavske miske upravlinnia iustytsiyi Poltavskoyi 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: 29.03.1995

DPI U M.POLTAVI POLTAVSKOYI OBLASTI DPS

ID code of body: 21049714

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

Date of registration: 07.05.1997

Registration number: 2460

Upravlinnia PFU Oktiabrskoho rayonu v m.Poltavi

ID code of body: 22529735

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

Date of registration: 25.03.1997

Registration number: 16282824

Court Register — 1 of documents

Date of update 18.09.2020
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.
17.11.2009 Decision Economic 8466525 5/249

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
04.12.1997 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
04.12.1997 Change the address M.POLTAVA, OKTIABRSKYY R-N VUL. POLIUSNA BUD. 16
04.12.1997 Change of a director SHULZHENKO IURIY MYKHAYLOVYCH
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Company Information ZHYTLOVO-BUDIVELNYY KOOPERATYV "MOTOR"

Get key details about the ZHYTLOVO-BUDIVELNYY KOOPERATYV "MOTOR" counterparty. Legal information about this counterparty will help investors in deciding whether to work with this contractor. This information is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 23276517. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, ZHYTLOVO-BUDIVELNYY KOOPERATYV "MOTOR" is located in Poltava according to our directory for the letter Z, and the legal address of this counterparty is at 36008, CITY POLTAVA, STREET POLIUSNA, BUILDING 16. Furthermore, our service can locate even more in-depth records.

Company Data ZHYTLOVO-BUDIVELNYY KOOPERATYV "MOTOR"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of ZHYTLOVO-BUDIVELNYY KOOPERATYV "MOTOR" include its signatory Shulzhenko Iuriy Mykhaylovych, signatory Oliynyk Svitlana Anatoliyivna, manager Shulzhenko Iuriy Mykhaylovych, as well as ZAHALNA KILKIST CHLENIV KOOPERATYVU. With the full version of our site 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 Poltava or under the letter Z in our catalog.