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ZHYTLOVO-BUDIVELNYY KOOPERATYV MIRNYY

24438190

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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

Profile
Date of update 13.02.2025
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
Legal entity's full name
(as of 13.02.2025)
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ МІРНИЙ
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Legal entity's status

(as of 13.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
24438190
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Registration date
10.04.1987 (37 years 10 months)
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Authorised person
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  • МАСЮК ВАЛЕНТИНА ВАСИЛІВНА kerivnyk
  • МАСЮК ВАЛЕНТИНА ВАСИЛІВНА pidpysant
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The size of the authorized capital
0.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

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Activities
Main:
70.32.0 Управління нерухомим майном (основний)
Contacts
Location of the legal entity: 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **, квартира **
Phone number: 80569315252
380675912486
Date of update 19.04.2018
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 24438190

Date of update 13.02.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
фізичні особи члени кооперативу у кількості - 92 особи
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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 14.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2018)
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
Новомосковська районна державна адміністрація Дніпропетровської 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: 16.12.1996

НОВОМОСКОВСЬКА ОБ'ЄДНАНА ДПI ГУ МIНДОХОДIВ У ДНIПРОПЕТ

ID code of body: 38640915

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 15.10.2008

Registration number: 2024

НОВОМОСКОВСЬКА ОБ'ЄДНАНА ДПI ГУ МIНДОХОДIВ У ДНIПРОПЕТ

ID code of body: 38640915

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 13.11.2008

Registration number: 0423037836/04233

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.12.1996 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
16.12.1996 Change the address DNIPROPETROVSKA OBL.,M. NOVOMOSKOVSK, VUL. KOMSOMOLSKA, B.**, KB.**
Phone: **-***-***
16.12.1996 Change of a director MASIUK VALENTYNA VASYLEVNA
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ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "МІРНИЙ" Information

Get complete information about the ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "МІРНИЙ" legal entity. A complete profile about this legal entity will help sales and distribution managers in making decisions about whether to work with this partner. This information is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 24438190. 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 city a given legal entity is located. For instance, ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "МІРНИЙ" is located in OTHER SETTLEMENTS according to our directory for the letter Z, and the legal address of this legal entity is at 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **, квартира **. Furthermore, our tool can find even more in-depth records.

ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "МІРНИЙ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "МІРНИЙ" include its Масюк Валентина Василівна, Масюк Валентина Василівна, as well as фізичні особи члени кооперативу у кількості - 92 особи. With the full version of our service you can locate 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 ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in OTHER SETTLEMENTS or under the letter Z in our catalog.