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OSBBSVITLYY DIM

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Profile
Date of update 25.11.2020
Access to current data
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Legal entity's full name
(as of 25.11.2020)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU SVITLYY DIM
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "СВІТЛИЙ ДІМ"
Legal entity's status
(as of 25.11.2020)
Not in the process of dissolution
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USREOU code
34788384
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Registration date
21.12.2006 (13 years 11 months)
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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:
81.10 Combined facilities support activities
Other:
  • 68.32 Management of real estate on a fee or contract basis
Contacts
Address: 21037, Vinnytska obl., misto Vinnytsia, VULYTSIA IVANA MYKOLAYCHUKA, budynok 58-A

Participants and beneficiaries 34788384

Date of update 25.11.2020
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 OF CO-OWNERS
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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
SPIVVLASNYKY BAHATOKVARTYRNOHO BUDYNKU
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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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Tax and other state bodies
Sign of profitability
(as of 25.11.2020)
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. 1702284600347 from 03.05.2017
Register of VAT payers
(as of 27.03.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi 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: 26.12.2006

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 25.12.2006

Registration number: 2524

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 27.12.2006

Registration number: 02310314958/02314

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
20.12.2006 Change the address 21100 LENINSKYY RAYON M.VINNYTSIA VUL.F.KONA BUD.58-A KV.9
21.12.2006 Change of the legal entity name "SVITLYY DIM"
26.12.2006 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
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Company Information "SVITLYY DIM"

Get key details about the "SVITLYY DIM" legal entity. Legal information about this legal entity will help investors in deciding whether to work with this entrepreneur. This material is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 34788384. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "SVITLYY DIM" is located in Vinnytsia according to our catalog for the letter S, and the legal address of this legal entity is at 21037, CITY VINNYTSIA, STREET IVANA MYKOLAYCHUKA, BUILDING 58-A. Furthermore, our system can reveal even more in-depth profiles.

Company Data "SVITLYY DIM"

Our database contains information about shareholders and those with signing rights, 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 database. The shareholders of "SVITLYY DIM" include its signatory Malinovska Halyna Mykolayivna, manager Malinovska Halyna Mykolayivna, as well as SPIVVLASNYKY BAHATOKVARTYRNOHO BUDYNKU. With the full version of our service you can unearth 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 Vinnytsia or under the letter S in our catalog.