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Company profile
Code: 36262987
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INFORMATION

ОСББ "ПО ВУЛИЦІ ВАРШАВСЬКІЙ-2008"

36262987

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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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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 21.03.2025
Access to current data
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Legal entity's full name
(as of 21.03.2025)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ПО ВУЛИЦІ ВАРШАВСЬКІЙ-2008
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
36262987
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Registration date
21.11.2008 (16 years 4 months)
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Authorised person
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  • БОКАРЕВА ОЛЬГА МИКОЛАЇВНА kerivnyk (zhidno statutu)
  • БОКАРЕВА ОЛЬГА МИКОЛАЇВНА pidpysant (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 (основний)

Total for this NACE code: 73 736

Active entities in Ukraine for this type of activity:

70 668 – Legal entities

3 068 – IE

Contacts
Location of the legal entity: 86429, Донецька обл., місто Єнакієве, ВУЛИЦЯ ВАРШАВСЬКА, будинок **
Phone number: +380625227321
Date of update 13.06.2016
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.

Participants and beneficiaries 36262987

Date of update 21.03.2025
Access to current data
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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/members
згідно Закону України "Про об'єднання співвласників багатоквартирного будинку" - засновники-мешканці будинку 9 фізичних осіб
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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Єнакіївське міське управління юстиції Донецької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 02.12.2008

КОСТЯНТИНIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (ЄНАКIЄВСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39883581

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 26.11.2008

Registration number: 8069

КОСТЯНТИНIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (ЄНАКIЄВСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39883581

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 25.11.2008

Registration number: 05-27-04-2217

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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.06.2016 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "PO VULYTSI VARSHAVSKIY-2008"
( OSBB "PO VULYTSI VARSHAVSKIY-2008")
13.06.2016 Change of a type of activity 81.10 - combined facilities support activities
13.06.2016 Change of a size of the authorized capital 0 UAH
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"ПО ВУЛИЦІ ВАРШАВСЬКІЙ-2008" Information

Get a complete profile about the "ПО ВУЛИЦІ ВАРШАВСЬКІЙ-2008" legal entity. Complete information about this legal entity will help attorneys in deciding whether to work with this counterparty. This profile is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 36262987. Based on a legal entity’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 legal entity is located. For instance, "ПО ВУЛИЦІ ВАРШАВСЬКІЙ-2008" is located in OTHER SETTLEMENTS according to our catalog for the letter O, and the legal address of this legal entity is at 86429, Донецька обл., місто Єнакієве, ВУЛИЦЯ ВАРШАВСЬКА, будинок **. Furthermore, our system can locate even more in-depth profiles.

"ПО ВУЛИЦІ ВАРШАВСЬКІЙ-2008" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ПО ВУЛИЦІ ВАРШАВСЬКІЙ-2008" include its Бокарева Ольга Миколаївна, Бокарева Ольга Миколаївна, as well as згідно Закону України "Про об'єднання співвласників багатоквартирного будинку" - засновники-мешканці будинку 9 фізичних осіб. With the full version of our system you can find 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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Translated from Ukrainian