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OSBB KLUBNYY BUDYNOK HERMES

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Profile
Date of update 08.08.2020
Access to current data
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Legal entity's full name
(as of 08.08.2020)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU KLUBNYY BUDYNOK HERMES
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "КЛУБНИЙ БУДИНОК "ГЕРМЕС"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
36109523
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Registration date
18.08.2008 (11 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
Contacts
Address: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA HRETSKA, budynok 5

Participants and beneficiaries 36109523

Date of update 08.08.2020
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
List of legal entity founders
HRACHOV VIKTOR VALERIYOVYCH

Founder address: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VITSE-ADMIRALA AZAROVA, budynok 12, kvartyra 22

MOROZOV VASYL MYKOLAYOVYCH

Founder address: 67000, Odeska obl., misto Podilsk, VULYTSIA VOROSHYLOVA, budynok 22

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVDOM"

Founder’s USREOU code 32901991

Founder address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PRYMORSKA, budynok 49

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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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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 07.08.2020)
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. 1615534600946 from 26.11.2016
Register of VAT payers
(as of 04.05.2017)

No information about the person found in the database

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 04.05.2017)
17002
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.05.2017)
2
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2019)
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
IUrydychnyy departament Odeskoyi 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: 26.08.2008

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 26.08.2008

Registration number: 61835

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 28.08.2008

Registration number: 17002

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
08.09.2008 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
08.09.2008 Change the address M.ODESA, PRYMORSKYY R-N VUL. HRETSKA BUD. 5
Phone: 733-15-14
08.09.2008 Change of a director MOROZOV VASYL MYKOLAYOVYCH
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Company Information "KLUBNYY BUDYNOK "HERMES"

Get complete information about the "KLUBNYY BUDYNOK "HERMES" counterparty. A complete profile about this counterparty will help accountants in deciding whether to work with this entrepreneur. This information is stored in a government registry. This collection of data can be accessed using the tax number for the counterparty with registration number 36109523. 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 counterparty is located. For instance, "KLUBNYY BUDYNOK "HERMES" is located in Odesa according to our directory for the letter O, and the legal address of this counterparty is at 65014, CITY ODESA, STREET HRETSKA, BUILDING 5. Furthermore, our system can find even more in-depth profiles.

Company Data "KLUBNYY BUDYNOK "HERMES"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "KLUBNYY BUDYNOK "HERMES" include its manager Kurochka Volodymyr Andriyovych, signatory Kurochka Volodymyr Andriyovych, as well as Hrachov Viktor Valeriyovych, Morozov Vasyl Mykolayovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVDOM". With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU. See other companies in Odesa or under the letter O in our catalog.