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Company profile
Code: 33916857
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INFORMATION

ОСББ "МРІЯ-2005"

33916857

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 20.04.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.04.2025)
МРІЯ-2005
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Legal entity's status

(as of 20.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33916857
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Registration date
30.12.2005 (19 years 3 months)
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Authorised person
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  • ПОНОМАРЕНКО СЕРГІЙ ІВАНОВИЧ kerivnyk
  • ПОНОМАРЕНКО СЕРГІЙ ІВАНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NE MAIE))
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The size of the authorized capital
0.00 UAH
Type of business entity

CONDOMINIUM

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Activities
Main:
91.33.0 Діяльність громадських організацій, н. в. і. г.
Contacts
Location of the legal entity: Україна, **1, Херсонська обл., Олешківський р-н, село Великі Копані, ВУЛИЦЯ ЛЕНІНА, будинок **
Phone number: +380911141523
Date of update 11.02.2025
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 33916857

Date of update 20.04.2025
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/members
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРТЕЛЕКОМ"

Founder’s USREOU code 21560766

Founder address: Україна, **0, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок **

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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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

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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 21.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.02.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2021)
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
Олешківська районна державна адміністрація в Херсонській області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ,ХЕРСОНСЬКЕ УПРАВЛІННЯ, ОЛЕШКІВСЬКА ДПІ (ОЛЕШКІВСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 30.12.2005

Registration number: 149710200000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ,ХЕРСОНСЬКЕ УПРАВЛІННЯ, ОЛЕШКІВСЬКА ДПІ (ОЛЕШКІВСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.01.2006

Registration number: 21/21-4358

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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
29.11.2021 Change of the legal entity name "MRIIA-2005"
( OSBB "MRIIA-2005")
29.11.2021 Change of a size of the authorized capital 0 UAH
29.11.2021 Change the address Ukrayina, **1, KHersonska obl., Oleshkivskyy r-n, selo Velyki Kopani, VULYTSIA LENINA, budynok **
Phone: *+*************
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"МРІЯ-2005" Information

Get key details about the "МРІЯ-2005" legal entity. Key information about this legal entity will assist auditors in deciding whether to work with this partner. This profile is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33916857. 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 area a given legal entity is located. For instance, "МРІЯ-2005" is located in according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **1, Херсонська обл., Олешківський р-н, село Великі Копані, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our tool can uncover even more in-depth information.

"МРІЯ-2005" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "МРІЯ-2005" include its Пономаренко Сергій Іванович, Пономаренко Сергій Іванович, as well as ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРТЕЛЕКОМ". With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in or under the letter M in our catalog.
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Translated from Ukrainian