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Registration

ОСББ "ЩАСЛИВИЙ ДІМ"

35516584

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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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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 17.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.04.2025)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ЩАСЛИВИЙ ДІМ

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Legal entity's status
(as of 17.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35516584

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Registration date

26.10.2007 (17 years 5 months)

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Authorised person

КОШОВА ГАЛИНА ЗЕНОНІВНА 04.10.2016, kerivnyk (ZHIDNO STATUTU)

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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: 73 828

Contacts

Location of the legal entity:

Україна, **0, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ БЕЛЬВЕДЕРСЬКА, будинок **А

Phone number:

+380508702162

Date of update 21.06.2024

Participants and beneficiaries 35516584

Date of update 17.04.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 21.06.2024)

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. 1609154600646 from 16.11.2016

No information about the person found in the database

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Івано-Франківської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.10.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 29.10.2007

Registration number: 21516

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.12.2012

Registration number: 12506

Finance

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Financial indicators, thousand UAH

Indicators	2020	2024
Assets	—	—
Liabilities	—	—
Revenue	—	—

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Court Register — 16 of documents

Date of update 17.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.06.2024	Decision	Civil	119915343	344/4922/24
20.05.2024	Decision	Civil	119256240	344/4918/24
15.05.2024	Decision	Civil	119219672	344/4927/24
19.02.2024	Decision	Civil	117096399	344/23070/23
31.10.2023	Decision	Civil	114540209	344/9978/23
31.10.2023	Decision	Civil	114752950	344/9978/23
11.10.2023	Decision	Civil	114077702	344/9974/23
09.10.2023	Decision	Civil	114010391	344/9974/23
28.09.2023	Decision	Civil	113886735	344/9970/23
04.05.2023	Decision	Civil	110627596	344/8367/22

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "SHCHASLYVYY DIM" ( OSBB "SHCHASLYVYY DIM")
15.10.2020	Change of a type of activity		81.10 - combined facilities support activities
15.10.2020	Change of a size of the authorized capital		0 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЩАСЛИВИЙ ДІМ" Information

Get a complete profile about the "ЩАСЛИВИЙ ДІМ" legal entity. A complete profile about this legal entity will help managers in making decisions about whether to work with this entrepreneur. This data is located in open 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 35516584. Based on a legal entity’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 legal entity is located. For instance, "ЩАСЛИВИЙ ДІМ" is located in Ivano-Frankivsk according to our directory for the letter S, and the legal address of this legal entity is at Україна, **, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ БЕЛЬВЕДЕРСЬКА, будинок **А. Furthermore, our tool can reveal even more in-depth information.

"ЩАСЛИВИЙ ДІМ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЩАСЛИВИЙ ДІМ" include its Кошова Галина Зенонівна, as well as СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ. With the full version of our system you can locate 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 Ivano-Frankivsk or under the letter S in our catalog.