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OK ZHBK REYD

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Profile
Date of update 29.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.11.2020)
OBSLUHOVUIUCHYY KOOPERATYV ZHYTLOVO-BUDIVELNYY KOOPERATYV REYD
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Ukrainian name
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "РЕЙД"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
25750437
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Registration date
23.12.1988 (31 year 11 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Contacts
Address: 99046, m.Sevastopol, Nakhimovskyy rayon, VULYTSIA HENERALA MELNYKA, budynok 19, kvartyra 6
Phone number: 0953809649
0692651322
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 25750437

Date of update 29.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
40 fizychnykh osib zhidno do spysku, zatverdzhenomu zahalnymy zboramy vidr.
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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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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
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 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Balaklavskoho ta Nakhimovskoho rayoniv reiestratsiynoyi sluzhby Holovnoho upravlinnia iustytsiyi u misti Sevastopoli
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: 19.04.2000

HENICHESKA ODPI(VEZ KRYM, NAKHYMIVSK.R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 04.01.1995

Registration number: (Н)2138

HENICHESKA ODPI(VEZ KRYM, NAKHYMIVSK.R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 03.03.1994

Registration number: 12030118

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
19.04.2000 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
19.04.2000 Change the address M.SEVASTOPOL, NAKHIMOVSKYY R-N VUL. HENERALA MELNYKA BUD. 19, KB. 40
Phone: 36-19-48
19.04.2000 Change of a director LEPSKYY YIVHENIY VOLODYMYROVYCH
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Company Information "ZHYTLOVO-BUDIVELNYY KOOPERATYV "REYD"

Get key facts about the "ZHYTLOVO-BUDIVELNYY KOOPERATYV "REYD" company. Legal information about this company will help directors in determining whether to work with this contractor. This information is contained in open registries. This information can be accessed using the tax number for the company with registration number 25750437. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ZHYTLOVO-BUDIVELNYY KOOPERATYV "REYD" is located in Other cities according to our directory for the letter O, and the legal address of this company is at 99046, CITY INSHI NASELENI PUNKTY, STREET HENERALA MELNYKA, BUILDING 19, APT 6. Furthermore, our tool can locate even more in-depth information.

Company Data "ZHYTLOVO-BUDIVELNYY KOOPERATYV "REYD"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ZHYTLOVO-BUDIVELNYY KOOPERATYV "REYD" include its manager Burdeyna Nataliia Petrivna, signatory Burdeyna Nataliia Petrivna, as well as 40 fizychnykh osib zhidno do spysku, zatverdzhenomu zahalnymy zboramy vidr.. 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 Other cities or under the letter O in our catalog.