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Company profile
Code: 33929740
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INFORMATION

ОСББ "ТОПОЛЬ"

33929740

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 16.01.2025
Access to current data
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Legal entity's full name
(as of 16.01.2025)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ТОПОЛЬ
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Legal entity's status

(as of 16.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
33929740
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Registration date
23.12.2005 (19 years)
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Authorised person
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  • НЕСТЕРОВА ЖАННА ВАСИЛІВНА 21.11.2012 - kerivnyk
  • НЕСТЕРОВА ЖАННА ВАСИЛІВНА - predstavnyk
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The size of the authorized capital
0.00 UAH
Type of business entity

CONDOMINIUM

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Activities
Main:
81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 73 454

Active entities in Ukraine for this type of activity:

70 414 – Legal entities

3 040 – IE

Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ЧОРНОМОРСЬКА, будинок **
Phone number: 0552322204
Date of update 18.03.2021
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 33929740

Date of update 16.01.2025
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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
ВСЬОГО СПІВВЛАСНИКІВ 88.
Financial scoring

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Market Score

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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 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. 1621034601672 from 23.11.2016
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
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
Херсонська 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: 11.01.2006

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

ID code of body: 43143201

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

Date of registration: 10.01.2006

Registration number: 7506

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

ID code of body: 43143201

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

Date of registration: 17.01.2006

Registration number: 21/10-9116

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2023
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue — —
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Court Register — 3 of documents

Date of update 16.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.02.2021 Decision Economic 94656588 923/1017/20
05.01.2021 Court ruling Economic 94038583 923/1017/20
08.12.2020 Court ruling Economic 93399036 923/1017/20
12.10.2020 Court ruling Economic 92172631 923/1017/20
10.11.2015 Court order Civil 53320064 668/13273/15-ц
10.11.2015 Court ruling Civil 53320015 668/13273/15-ц
16.02.2012 Court ruling Economic 21439485 5024/2479/2011
02.02.2012 Court ruling Economic 21275850 5024/2479/2011
22.12.2011 Court ruling Economic 20073533 5024/2479/2011
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
11.01.2006 Change of a type of activity 70.20.2 - rental and operating of own or leased real estate
11.01.2006 Change the address M.KHERSON, DNIPROVSKYY R-N VUL. CHORNOMORSKA BUD. **
11.01.2006 Change of a director KHARCHENKO PETRO KORNIYOVYCH
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Related individuals
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"ТОПОЛЬ" Information

Get a complete profile about the "ТОПОЛЬ" legal entity. Legal information about this legal entity will help security services in deciding whether to work with this entrepreneur. This information can be found in a government registry. This information 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 33929740. 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 legal entity is located. For instance, "ТОПОЛЬ" is located in Kherson according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ЧОРНОМОРСЬКА, будинок **. Furthermore, our system can reveal even more in-depth information.

"ТОПОЛЬ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ТОПОЛЬ" include its Нестерова Жанна Василівна, Нестерова Жанна Василівна, as well as ВСЬОГО СПІВВЛАСНИКІВ 88.. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in Kherson or under the letter T in our catalog.
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Translated from Ukrainian