Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU ARHO
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "АРГО"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
33139529
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Registration date
06.09.2004 (15 years 1 month)
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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:
68.32 Management of real estate on a fee or contract basis
Other:
  • 81.10 Combined facilities support activities
Contacts
Address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KATERYNYNSKA, budynok 6
Phone number: 257987

Participants and beneficiaries 33139529

Date of update 19.10.2019
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
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
LIOZNOVA IRYNA LEONIDIVNA

Founder address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KATERYNYNSKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  0.00 UAH

LIOZNOV KYRYLO SERHIYOVYCH

Founder address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KATERYNYNSKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  0.00 UAH

VOZNA SVITLANA ANATOLIYIVNA

Founder address: 65023, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA MARSELSKA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  0.00 UAH

TENDITNYK MYKOLA PETROVYCH

Founder address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KATERYNYNSKA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  0.00 UAH

TENDITNYK MARYNA MYKOLAYIVNA

Founder address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KATERYNYNSKA, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  0.00 UAH

SADONOVA OLENA VOLODYMYRIVNA

Founder address: 65053, Odeska obl., misto Odesa, Suvorovskyy rayon, PROSPEKT DOBROVOLSKOHO, budynok 11, korpus D, kvartyra 22

Amount of contribution to authorized capital:  0.00 UAH

HRECHYSHKINA NADIIA MYKOLAYIVNA

Founder address: 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA R.SHUKHEVYCHA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  0.00 UAH

TSEVELIEV HLIB OLEHOVYCH

Founder address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PASTERA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  0.00 UAH

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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 21.03.2017)
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 single tax payers

Information about single social contribution payer’s registration number
10997
Information about professional production risk class of single social contribution payer associated with its main economic activity
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 08.09.2004

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 14.09.2004

Registration number: 13573

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 09.09.2004

Registration number: 10997

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
08.09.2004 Change the address M.ODESA, PRYMORSKYY R-N VUL. KATERYNYNSKA BUD. 6
Phone: 30-16-77
08.09.2004 Change of a director LIOZNOVA IRYNA LEONIDIVNA
17.11.2005 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
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The section contains information about the company's relations with individuals.

Company Information "ARHO"

Get key information about the "ARHO" counterparty. A complete profile about this counterparty will help heads of departments in determining whether to work with this partner. This profile is stored in open government registries. 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 33139529. Based on an enterprise’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, "ARHO" is located in Odesa according to our directory for the letter A, and the legal address of this counterparty is at 65026, CITY ODESA, STREET KATERYNYNSKA, BUILDING 6. Furthermore, our service can reveal even more in-depth records.

Company Data "ARHO"

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 database. The shareholders of "ARHO" include its signatory Lioznova Iryna Leonidivna, manager Lioznova Iryna Leonidivna, as well as Lioznova Iryna Leonidivna, Lioznov Kyrylo Serhiyovych, Vozna Svitlana Anatoliyivna, Tenditnyk Mykola Petrovych, Tenditnyk Maryna Mykolayivna, Sadonova Olena Volodymyrivna, Hrechyshkina Nadiia Mykolayivna, Tseveliev Hlib Olehovych. With the full version of our system you can find 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 OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU. See other companies in Odesa or under the letter A in our catalog.