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Profile
Date of update 05.06.2020
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.
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Legal entity's full name
(as of 05.06.2020)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU TSENTR - TK
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ЦЕНТР - ТК"
Legal entity's status
(as of 05.06.2020)
Not in the process of dissolution
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USREOU code
35521348
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Registration date
16.01.2008 (12 years 4 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
Contacts
Address: 37500, Poltavska obl., misto Lubny, VULYTSIA CHKALOVA, budynok 11
Phone number: 0507034554
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 35521348

Date of update 05.06.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SULYMA TARAS OLEKSIYOVYCH

Founder address: POLTAVSKA OBLAST, MISTO LUBNY, VULYTSIA CHKALOVA, BUDYNOK 21, KARTYRA 5

List of legal entity founders
chleny ob’iednannia
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 05.06.2020)
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. 1616180900121 from 18.11.2016
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
163201087/16323
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Lubenske miskrayonne upravlinnia iustytsiyi Poltavskoyi oblasti
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: 21.01.2008

LUBENSKA ODPI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39750004

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

Date of registration: 17.01.2008

Registration number: 1897

LUBENSKA ODPI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39750004

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

Date of registration: 18.01.2008

Registration number: 163201087/16323

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.01.2008 Change the address 37500, POLTAVSKA OBL., MISTO LUBNY, VULYTSIA CHKALOVA, BUDYNOK 11
16.01.2008 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "TSENTR - TK"
21.01.2008 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 "TSENTR - TK"

Get legal information about the "TSENTR - TK" firm. A complete profile about this firm will help company founders in deciding whether to work with this business partner. This information is contained in a government registry. This information can be accessed using the tax number for the firm with registration number 35521348. Based on a company’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 company is located. For instance, "TSENTR - TK" is located in Other cities according to our catalog for the letter O, and the legal address of this firm is at 37500, CITY INSHI NASELENI PUNKTY, STREET CHKALOVA, BUILDING 11. Furthermore, our system can locate even more in-depth profiles.

Company Data "TSENTR - TK"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "TSENTR - TK" include its manager Sulyma Taras Oleksiyovych, signatory Sulyma Taras Oleksiyovych, as well as chleny ob’iednannia, Sulyma Taras Oleksiyovych. With the full version of our website you can find 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 Other cities or under the letter O in our catalog.