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OK DBTIZ SAPER

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
OBSLUHOVUIUCHYY KOOPERATYV DACHNO-BUDIVELNE TOVARYSTVO INDYVIDUALNYKH ZABUDOVNYKIV SAPER
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Ukrainian name
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ДАЧНО-БУДІВЕЛЬНЕ ТОВАРИСТВО ІНДИВІДУАЛЬНИХ ЗАБУДОВНИКІВ "САПЕР"
Legal entity's status
(as of 03.12.2020)
Dissolved
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USREOU code
36401528
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Registration date
03.04.2009 (11 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.01.2011

Record number: 1 076 111 0004 003396

Economic operator’s status: припинено

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The size of the authorized capital
0.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

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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
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 70.20.0 Rental and operating of own or leased real estate
Contacts
Address: 99058, m.Sevastopol, Haharinskyy rayon, VULYTSIA HEROYIV BRESTU, budynok 29, kvartyra 189

Participants and beneficiaries 36401528

Date of update 03.12.2020
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
HONCHARENKO OLENA IEHORIVNA

Founder address: 99058, m.Sevastopol, Haharinskyy rayon, VULYTSIA HEROYIV BRESTU, budynok 12, kvartyra 121

KONDRUSHYN IEVHEN OLEKSANDROVYCH

Founder address: 00000, Avtonomna Respublika Krym, misto IAlta, selyshche miskoho typu Koreyiz, VULYTSIA MAIAKOVSKOHO, budynok 22, kvartyra 22

SOVINA OLENA VIKTORIVNA

Founder address: 99006, m.Sevastopol, Haharinskyy rayon, VULYTSIA MARINESKO, budynok 2, kvartyra 12

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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 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Haharinskoho rayonu reiestratsiynoyi sluzhby Holovnoho upravlinnia iustytsiyi u misti Sevastopoli

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.04.2009 Change the address 99058, M.SEVASTOPOL, HAHARINSKYY RAYON, VULYTSIA HEROYIV BRESTU, BUDYNOK 29, KVARTYRA 189
03.04.2009 Change of the legal entity name OBSLUHOVUIUCHYY KOOPERATYV "DACHNO-BUDIVELNE TOVARYSTVO INDYVIDUALNYKH ZABUDOVNYKIV "SAPER"
06.04.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "DACHNO-BUDIVELNE TOVARYSTVO INDYVIDUALNYKH ZABUDOVNYKIV "SAPER"

Get complete information about the "DACHNO-BUDIVELNE TOVARYSTVO INDYVIDUALNYKH ZABUDOVNYKIV "SAPER" enterprise. Legal information about this enterprise will assist chief accountants in determining whether to work with this partner. This data is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 36401528. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "DACHNO-BUDIVELNE TOVARYSTVO INDYVIDUALNYKH ZABUDOVNYKIV "SAPER" is located in Other cities according to our directory for the letter O, and the legal address of this enterprise is at 99058, CITY INSHI NASELENI PUNKTY, STREET HEROYIV BRESTU, BUILDING 29, APT 189. Furthermore, our service can uncover even more in-depth records.

Company Data "DACHNO-BUDIVELNE TOVARYSTVO INDYVIDUALNYKH ZABUDOVNYKIV "SAPER"

Our database contains information about owners 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 "DACHNO-BUDIVELNE TOVARYSTVO INDYVIDUALNYKH ZABUDOVNYKIV "SAPER" include its manager Kondrushyn Ievhen Oleksandrovych, signatory Kondrushyn Ievhen Oleksandrovych, liquidator Kondrushyn Ievhen Oleksandrovych, as well as Honcharenko Olena Iehorivna, Kondrushyn Ievhen Oleksandrovych, Sovina Olena Viktorivna. With the full version of our service you can unearth 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 OBSLUHOVUIUCHYY KOOPERATYV. See other companies in Other cities or under the letter O in our catalog.