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OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU DOBROBUT-SHKILNA

33917379

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.07.2024)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ДОБРОБУТ-ШКІЛЬНА
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Legal entity's status
(as of 18.07.2024)
Not in the process of dissolution
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USREOU code
33917379
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Registration date
18.11.2005 (18 years 8 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

CONDOMINIUM

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Activities
Main:
70.32.0 Управління нерухомим майном (основний)
Contacts
Location of the legal entity: Україна, **0, ВУЛ. ШКІЛЬНА, **, М. ЧЕРНІВЦІ, ПЕРШОТРАВНЕВИЙ РАЙОН, ЧЕРНІВЕЦЬКА ОБЛАСТЬ
Phone number: +380372528989
+380372525352
Date of update 22.01.2021
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 33917379

Date of update 18.07.2024
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/members
ВЛАСНИКИ КВАРТИР 6 ОСІБ

Founder address: Україна, 58000, ШКІЛЬНА, 12, ЧЕРНІВЦІ, ПЕРШОТРАВНЕВИЙ, ЧЕРНІВЕЦЬКАУкраїна, 21122, ШКІЛЬНА, 21, ЧЕРНІВЦІ, ПЕРШОТРАВНЕВИЙ, ЧЕРНІВЕЦЬКА

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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

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 23.02.2022)
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. 1724124600264 from 19.05.2017
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2021)
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
Чернівецька міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.11.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 23.11.2005

Registration number: 1314

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 30.11.2005

Registration number: 2413040485/24134

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
29.11.2005 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
29.11.2005 Change the address M.CHERNIVTSI, PERSHOTRAVNEVYY R-N VUL. SHKILNA BUD. **
Phone: ***-***-***
29.11.2005 Change of a director MOYSIUK OLENA VIKTORIVNA
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ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ДОБРОБУТ-ШКІЛЬНА" Information

Get complete information about the ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ДОБРОБУТ-ШКІЛЬНА" legal entity. Key information about this legal entity will help security services in determining whether to work with this partner. This information can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33917379. 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 legal entity is located. For instance, ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ДОБРОБУТ-ШКІЛЬНА" is located in Chernivtsi according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **0, ВУЛ. ШКІЛЬНА, **, М. ЧЕРНІВЦІ, ПЕРШОТРАВНЕВИЙ РАЙОН, ЧЕРНІВЕЦЬКА ОБЛАСТЬ. Furthermore, our service can locate even more in-depth information.

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ДОБРОБУТ-ШКІЛЬНА" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ДОБРОБУТ-ШКІЛЬНА" include its Мойсюк Олена Вікторівна, Мойсюк Олена Вікторівна, as well as ВЛАСНИКИ КВАРТИР 6 ОСІБ. With the full version of our site 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 Chernivtsi or under the letter O in our catalog.