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OK ZHBTIZ AN-05

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
OBSLUHOVUIUCHYY KOOPERATYV ZHYTLOVO-BUDIVELNE TOVARYSTVO INDYVIDUALNYKH ZABUDOVNYKIV AN-05
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Ukrainian name
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ЖИТЛОВО-БУДІВЕЛЬНЕ ТОВАРИСТВО ІНДИВІДУАЛЬНИХ ЗАБУДОВНИКІВ "АН-05"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
33924543
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Registration date
28.11.2005 (14 years 7 months)
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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:
70.20.2 Rental and operating of own or leased real estate
Contacts
Address: 99023, VUL. KUSTANAYSKA, BUD.27, M. SEVASTOPOL, UKRAYINA
Phone number: 651050
Date of update 26.05.2016
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 33924543

Date of update 02.07.2020
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
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
PIVNENKO NATALIA VIKTORIVNA

Founder address: 99008, VUL. ZHENI DERIUHINOYI, BUD.1, KV.2, M. SEVASTOPOL, UKRAYINA

BASOV MYKOLA VOLODYMYROVYCH

Founder address: 99016, VUL.TSIOLKOVSKOHO, BUD.22, KV.11, M. SEVASTOPOL, UKRAYINA

KUPA NADIIA VOLODYMYRIVNA

Founder address: 99023, VUL. KUSTANAYSKA, BUD.22, M. SEVASTOPOL, UKRAYINA

IAKUNINA ALLA VIKTORIVNA

Founder address: 99041, VUL.HEN.ZHYDILOVA, BUD.21, KV.221, M. SEVASTOPOL, UKRAYINA

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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 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Register of Large Taxpayers
(as of 2020)
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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

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
01.12.2005 Change of a type of activity 70.20.2 - rental and operating of own or leased real estate
01.12.2005 Change the address M.SEVASTOPOL, NAKHIMOVSKYY R-N VUL. KUSTANAYSKA BUD. 27
Phone: 65-10-50
01.12.2005 Change of a director PIVNENKO NATALIA VIKTORIVNA
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Company Information "ZHYTLOVO-BUDIVELNE TOVARYSTVO INDYVIDUALNYKH ZABUDOVNYKIV "AN-05"

Get key information about the "ZHYTLOVO-BUDIVELNE TOVARYSTVO INDYVIDUALNYKH ZABUDOVNYKIV "AN-05" enterprise. Complete information about this enterprise will help business founders in deciding whether to work with this business partner. This profile is contained in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33924543. Based on an enterprise’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 business is located. For instance, "ZHYTLOVO-BUDIVELNE TOVARYSTVO INDYVIDUALNYKH ZABUDOVNYKIV "AN-05" is located in Other cities according to our directory for the letter O, and the legal address of this enterprise is at 99023, CITY INSHI NASELENI PUNKTY, STREET KUSTANAYSKA, BUILDING 27. Furthermore, our tool can find even more in-depth profiles.

Company Data "ZHYTLOVO-BUDIVELNE TOVARYSTVO INDYVIDUALNYKH ZABUDOVNYKIV "AN-05"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ZHYTLOVO-BUDIVELNE TOVARYSTVO INDYVIDUALNYKH ZABUDOVNYKIV "AN-05" include its signatory Zinchenko Rostislav Volodymyrovych, manager Zinchenko Rostislav Volodymyrovych, as well as Pivnenko Natalia Viktorivna, Basov Mykola Volodymyrovych, Kupa Nadiia Volodymyrivna, Iakunina Alla Viktorivna. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter 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.