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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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CONDOMINIUM
Total for this NACE code: 4 867
4 118 – Legal entities
749 – IE
| Location of the legal entity: | 23500, Вінницька обл., Шаргородський район, місто Шаргород, ВУЛИЦЯ СВЕРДЛОВА, будинок **,** |
| Phone number: |
+380434421731
Date of update 15.06.2016
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. |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 28.03.2008
ID code of body: 39469292
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 25.03.2008
Registration number: 2792
ID code of body: 39469292
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 21.03.2008
Registration number: 0225103915
| Date | Event | Past | Present |
| Change of the legal entity name |
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "SHARHORODSKYY ZATYSHOK"
( OSBB "SHARHORODSKYY ZATYSHOK") |
||
| Change of a type of activity | 68.32 - management of real estate on a fee or contract basis | ||
| Change of a size of the authorized capital | 0 UAH |
Get key facts about the "ШАРГОРОДСЬКИЙ ЗАТИШОК" legal entity. Key information about this legal entity will help owners in deciding whether to work with this counterparty. This data is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 35728310. 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, "ШАРГОРОДСЬКИЙ ЗАТИШОК" is located in OTHER SETTLEMENTS according to our catalog for the letter O, and the legal address of this legal entity is at 23500, Вінницька обл., Шаргородський район, місто Шаргород, ВУЛИЦЯ СВЕРДЛОВА, будинок **,**. Furthermore, our tool can reveal even more in-depth records.
According to the latest available verification "ШАРГОРОДСЬКИЙ ЗАТИШОК", LLC has the following structure:
Authorised person — Пасічник Олег Іванович, Пасічник Олег Іванович;
Ultimate beneficial owner (controller) — Пасічник Олег Іванович, Пасічник Олег Іванович;
Founders/shareholders — власники багатоквартирних будинків вулиця Свердлова 37,39.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "ШАРГОРОДСЬКИЙ ЗАТИШОК" (35728310) is mentioned.
YouControl provides access to a visual map of "ШАРГОРОДСЬКИЙ ЗАТИШОК" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ШАРГОРОДСЬКИЙ ЗАТИШОК" primary business activity — code 68.32 Management of real estate on a fee or contract basis — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ШАРГОРОДСЬКИЙ ЗАТИШОК" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ШАРГОРОДСЬКИЙ ЗАТИШОК", including changes in owners, share capital, management, legal address, and other details.
For "ШАРГОРОДСЬКИЙ ЗАТИШОК", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ШАРГОРОДСЬКИЙ ЗАТИШОК", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database.
The shareholders of "ШАРГОРОДСЬКИЙ ЗАТИШОК" include its Пасічник Олег Іванович, Пасічник Олег Іванович, as well as власники багатоквартирних будинків вулиця Свердлова 37,39. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in OTHER SETTLEMENTS or under the letter O in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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