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Company profile
Code: 36363961
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INFORMATION

ЖБК "ПАРТЕНІТ БУХТА"

36363961

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Express Analysis
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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

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Profile
Date of update 19.03.2025
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Legal entity's full name
(as of 19.03.2025)
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ ПАРТЕНІТ БУХТА
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Legal entity's status

(as of 19.03.2025)
Not in the process of dissolution
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Статус з ЄДР
Registered
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USREOU code
36363961
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Registration date
16.04.2009 (15 years 11 months)
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Authorised person
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  • ОЛЕШКО ГЕННАДІЙ АНАТОЛІЙОВИЧ kerivnyk z 20.03.2011
  • ОЛЕШКО ГЕННАДІЙ АНАТОЛІЙОВИЧ pidpysant z 20.03.2011
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Type of business entity

SERVICE CO-OPERATIVE

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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: 98542, Автономна Республіка Крим, місто Алушта, селище міського типу Партеніт, ВУЛИЦЯ ПОБЕДИ, будинок **, квартира **
Phone number: 80951471217
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 36363961

Date of update 19.03.2025
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
ОЛЕШКО ГЕННАДІЙ АНАТОЛІЙОВИЧ

Founder address: 98542, Автономна Республіка Крим, місто Алушта, селище міського типу Партеніт, ВУЛИЦЯ ПОБЕДИ, будинок 21, квартира 1

ЛАММ ОЛЕГ САМУЇЛОВИЧ

Founder address: 97513, Автономна Республіка Крим, Сімферопольський район, селище міського типу Гвардійське, ВУЛИЦЯ ОСТРЯКОВА, будинок 11, квартира 12

УСАЧОВ ПЕТРО ВАСИЛЬОВИЧ

Founder address: 98542, Автономна Республіка Крим, місто Алушта, селище міського типу Партеніт, ВУЛИЦЯ ФРУНЗЕНСЬКЕ ШОСЕ, будинок 12, квартира 21

Financial scoring

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Sanctions lists check
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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 20.03.2025)
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
Реєстраційна служба Алуштинського міського управління юстиції Автономної Республіки Крим
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: 17.04.2009

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. АЛУШТА)

ID code of body: 39471254

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

Date of registration: 21.04.2009

Registration number: 10742

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. АЛУШТА)

ID code of body: 39471254

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

Date of registration: 17.04.2009

Registration number: 01170146

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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
13.06.2016 Change of the legal entity name OBSLUHOVUIUCHYY KOOPERATYV "ZHYTLOVO-BUDIVELNYY KOOPERATYV "PARTENIT BUKHTA"
( ZHBK "PARTENIT BUKHTA")
13.06.2016 Change of a type of activity 81.10 - combined facilities support activities
13.06.2016 Change the address 98542, Avtonomna Respublika Krym, misto Alushta, selyshche miskoho typu Partenit, VULYTSIA POBEDY, budynok **, kvartyra **
Phone: ** **** **** *****
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"ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПАРТЕНІТ БУХТА" Information

Get a complete profile about the "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПАРТЕНІТ БУХТА" legal entity. A complete profile about this legal entity will help managers in deciding whether to work with this contractor. This information is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36363961. 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, "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПАРТЕНІТ БУХТА" is located in according to our catalog for the letter O, and the legal address of this legal entity is at 98542, Автономна Республіка Крим, місто Алушта, селище міського типу Партеніт, ВУЛИЦЯ ПОБЕДИ, будинок **, квартира **. Furthermore, our service can find even more in-depth records.

"ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПАРТЕНІТ БУХТА" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПАРТЕНІТ БУХТА" include its Олешко Геннадій Анатолійович, Олешко Геннадій Анатолійович, as well as Олешко Геннадій Анатолійович, Ламм Олег Самуїлович, Усачов Петро Васильович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in or under the letter O in our catalog.
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Translated from Ukrainian