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OSBB CHAPAIEVA-9

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Profile
Date of update 25.11.2020
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Legal entity's full name
(as of 25.11.2020)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU CHAPAIEVA-9
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ЧАПАЄВА-9"
Legal entity's status
(as of 25.11.2020)
Not in the process of dissolution
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USREOU code
36389218
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Registration date
26.01.2009 (11 years 10 months)
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Authorised person
Type of business entity

CONDOMINIUM

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Form of ownership
Not state-owned property
Activities
Main:
70.32.0 Management of real estate on a fee or contract basis
Contacts
Address: 86154, Donetska obl., misto Makiyivka, Hirnytskyy rayon, VULYTSIA CHAPAIEVA, budynok 9, kvartyra 21
Phone number: 80636670402
Date of update 10.06.2016
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 36389218

Date of update 25.11.2020
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
Vlasnyky kvartyr budynku "CHapaieva-9"
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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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Tax and other state bodies
Sign of profitability
(as of 26.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Makiyivske miske upravlinnia iustytsiyi Donetskoyi oblasti

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
23.02.2009 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
23.02.2009 Change the address DONETSKA OBL., M.MAKIYIVKA, HIRNYTSKYY R-N VUL. CHAPAIEVA BUD. 9, KB. 21
Phone: 8(063)667-04-02
23.02.2009 Change of a director ZHUKOVA HALYNA STEPANIVNA
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Company Information "CHAPAIEVA-9"

Get key information about the "CHAPAIEVA-9" counterparty. Legal information about this counterparty will help accountants in making decisions about whether to work with this partner. This information is located in open registries. This information can be accessed using the tax number for the counterparty with registration number 36389218. Based on a business’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 company is located. For instance, "CHAPAIEVA-9" is located in Makiivka according to our directory for the letter O, and the legal address of this counterparty is at 86154, CITY MAKIIVKA, STREET CHAPAIEVA, BUILDING 9, APT 21. Furthermore, our tool can locate even more in-depth profiles.

Company Data "CHAPAIEVA-9"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "CHAPAIEVA-9" include its manager Zhukova Halyna Stepanivna, signatory Zhukova Halyna Stepanivna, as well as Vlasnyky kvartyr budynku "CHapaieva-9". With the full version of our system you can discover 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 Makiivka or under the letter O in our catalog.