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OSBB ZHODA-96

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU ZHODA-96
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ЗГОДА-96"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
24587895
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Registration date
30.12.1996 (23 years 5 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

CONDOMINIUM

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Contacts
Address: 02140, m.Kyyiv, Darnytskyy rayon, PROSPEKT HRYHORENKA, budynok 36
Phone number: 80445729877
Date of update 06.05.2020
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 24587895

Date of update 30.05.2020
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
SPIVVLASNYKY BAHATOKVARTYRNOHO BUDYNKU
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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 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 29.05.2020)
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. 1726514601110 from 16.08.2017
Register of VAT payers
(as of 17.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 245878926132

Date of cancellation of VAT payer registration: 17.02.2017

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 28.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 17.02.2020)
04-03373
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 17.02.2020)
2
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 10.01.1997

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.01.1997

Registration number: 147

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.07.1997

Registration number: 04-03373

Court Register — 35 of documents

Date of update 30.05.2020
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.
17.03.2020 Court decree Economic 88243117 910/3762/20
04.03.2020 Decision Civil 88042956 753/20365/18
04.03.2020 Decision Civil 88043648 753/20365/18
28.02.2020 Court decree Civil 87915523 753/8830/19
29.01.2020 Decision Civil 87262926 753/18686/19
24.01.2020 Court decree Civil 88291036 753/16133/17
07.10.2019 Court decree Civil 85440597 753/18686/19
06.08.2019 Decree Civil 83511749 753/16314/17
17.07.2019 Court decree Civil 83081044 753/20365/18
25.06.2019 Court decree Civil 82668034 753/16314/17

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
10.01.1997 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
10.01.1997 Change the address M.KYYIV,KHARKIVSKYY R-N, VUL. HRYHORENKA, B.36
Phone: 450-63-39
10.01.1997 Change of a director ZHYHULYN SERHIY IVANOVYCH
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Company Information "ZHODA-96"

Get key facts about the "ZHODA-96" enterprise. Complete information about this enterprise will help entrepreneurs in deciding whether to work with this entrepreneur. This information can be found in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 24587895. 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 firm is located. For instance, "ZHODA-96" is located in Kyiv according to our catalog for the letter Z, and the legal address of this enterprise is at 02140, CITY KYIV, AVENUE HRYHORENKA, BUILDING 36. Furthermore, our system can reveal even more in-depth information.

Company Data "ZHODA-96"

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 in our database. The shareholders of "ZHODA-96" include its manager Tkachuk Vasyl Kyrylovych, as well as SPIVVLASNYKY BAHATOKVARTYRNOHO BUDYNKU. With the full version of our site you can unearth 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 OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU. See other companies in Kyiv or under the letter Z in our catalog.