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Profile
Date of update 01.06.2020
Access to current data
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Legal entity's full name
(as of 01.06.2020)
DACHNYY KOOPERATYV KOMUNSTROY-1
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Ukrainian name
ДАЧНИЙ КООПЕРАТИВ "КОМУНСТРОЙ-1"
Legal entity's status
(as of 01.06.2020)
Not in the process of dissolution
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USREOU code
26567572
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Registration date
23.04.2004 (16 years 1 month)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
70.32.0 Management of real estate on a fee or contract basis
Contacts
Address: 67772, Odeska obl., misto Bilhorod-Dnistrovskyy, selyshche miskoho typu Zatoka, LYMANSKYY KURORTNYY RAYON

Participants and beneficiaries 26567572

Date of update 01.06.2020
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
DOLHOTER MYKHAYLO PAYISIYOVYCH

Founder address: 67600, Odeska obl., misto Biliayivka, VUL. SADOVA, budynok 2, kvartyra 12

MELNYK SERHIY VIKTOROVYCH

Founder address: 65114, Odeska obl., misto Odesa, Kyyivskyy rayon, VUL. MARSHALA ZHUKOVA, budynok 22, korpus D, kvartyra 11

IANIUSHKIN VIKTOR SERHIYOVYCH

Founder address: 67772, Odeska obl., misto Bilhorod-Dnistrovskyy, selyshche miskoho typu Zatoka, MKR. RAYDUZHNYY, budynok 1, kvartyra 16

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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 EU

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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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Tax and other state bodies
Sign of profitability
(as of 02.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.05.2018)

No information about the person found in the database

Register single tax payers
(as of 02.06.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 18.06.2012

Rate: 5.00%

Group: 3

Register "Find out more about your business partner"
(as of 01.05.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.05.2018)
Taxpayer has 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
Bilhorod-Dnistrovska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
ILLICHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI (BILHOROD-DNISTROVSKE VIDDILENNIA)

ID code of body: 39551135

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

Date of registration: 06.03.2008

Registration number: 3115

Court Register — 1 of documents

Date of update 01.06.2020
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.
27.01.2020 Decision Administrative 87198388 420/404/19
06.12.2019 Court decree Administrative 86152199 420/404/19
13.11.2019 Court decree Administrative 85641088 420/404/19
02.08.2019 Court decree Administrative 83406426 420/404/19
03.07.2019 Decree Administrative 82791046 420/404/19
10.06.2019 Court decree Administrative 82290001 420/404/19
10.06.2019 Court decree Administrative 82289704 420/404/19
08.05.2019 Decree Administrative 81689007 420/404/19
24.04.2019 Court decree Administrative 81396171 420/404/19
03.04.2019 Court decree Administrative 80893154 420/404/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
27.05.2004 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
27.05.2004 Change the address ODESKA OBL., M.BILHOROD-DNISTROVSKYY, SMT ZATOKA LYMANSKYY KUR-Y R-N
27.05.2004 Change of a director DOLHOTER MYKHAYLO PAYISIYOVYCH
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Company Information DACHNYY KOOPERATYV "KOMUNSTROY-1"

Get key information about the DACHNYY KOOPERATYV "KOMUNSTROY-1" company. Key information about this company will assist owners in determining whether to work with this entrepreneur. This information is stored 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 company with registration number 26567572. 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 counterparty is located. For instance, DACHNYY KOOPERATYV "KOMUNSTROY-1" is located in according to our directory for the letter D, and the legal address of this company is at 67772, VILLAGE. Furthermore, our service can find even more in-depth profiles.

Company Data DACHNYY KOOPERATYV "KOMUNSTROY-1"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of DACHNYY KOOPERATYV "KOMUNSTROY-1" include its manager Ianiushkin Viktor Serhiyovych, signatory Ianiushkin Viktor Serhiyovych, as well as Dolhoter Mykhaylo Payisiyovych, Melnyk Serhiy Viktorovych, Ianiushkin Viktor Serhiyovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in or under the letter D in our catalog.