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IUNIST - 2

37103831

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Express Analysis
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Utmost care required 2

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536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Profile
Date of update 15.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.06.2024)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ЮНІСТЬ - 2
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Legal entity's status
(as of 15.06.2024)
Not in the process of dissolution
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USREOU code
37103831
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Registration date
21.05.2010 (14 years)
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The size of the authorized capital
0.00 UAH
Type of business entity

CONDOMINIUM

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Activities
Contacts
Location of the legal entity: Україна, **0, Львівська обл., місто Дрогобич, ВУЛ. Ю.ДРОГОБИЧА, будинок **

Participants and beneficiaries 37103831

Date of update 15.06.2024
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/members
САБАТ ЛЮБОВ ПЕТРІВНА

Founder address: Україна, 82100, Львівська обл., місто Дрогобич, ВУЛ. Ю.ДРОГОБИЧА, будинок 11, квартира 1

ЖУРАВЕЛЬ ЛЕОНІД МАРКОВИЧ

Founder address: Україна, 82100, Львівська обл., місто Дрогобич, ВУЛ. Ю.ДРОГОБИЧА, будинок 22, квартира 1

МИТРОФАНОВА ГАННА ОЛЕКСАНДРІВНА

Founder address: Україна, 82100, Львівська обл., місто Дрогобич, ВУЛ. Ю.ДРОГОБИЧА, будинок 11, квартира 1

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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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 23.02.2022)
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. 1613094600592 from 29.12.2016
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
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
Дрогобицька районна державна адміністрація Львівської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ДРОГОБИЦЬКЕ УПРАВЛІННЯ, ДРОГОБИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ДРОГОБИЧ)

ID code of body: 43143039

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

Date of registration: 11.06.2010

Registration number: 25770

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ДРОГОБИЦЬКЕ УПРАВЛІННЯ, ДРОГОБИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ДРОГОБИЧ)

ID code of body: 43143039

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

Date of registration: 10.06.2010

Registration number: 02.03-09526/13023

Court Register — 2 of documents

Date of update 15.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.07.2019 Court decree Administrative 83124782 442/6080/16-а
16.07.2019 Court decree Administrative 83093133 442/6080/16-а
18.10.2018 Administrative 77248267 442/2491/16-а
17.10.2018 Court decree Administrative 77248154 442/2491/16-а
19.09.2018 Court decree Administrative 76579838 442/2491/16-а
11.05.2017 Court decree Administrative 66597111 442/2491/16-а
21.12.2016 Administrative 63868950 442/2491/16-а
21.12.2016 Administrative 63948014 442/2491/16-а
22.11.2016 Court decree Administrative 62858223 442/6080/16-а
22.11.2016 Court decree Administrative 62858237 442/2491/16-а

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.06.2010 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
16.06.2010 Change the address LVIVSKA OBL., M.DROHOBYCH VUL. DROHOBYCHA BUD. **
Phone: ***-***-***
16.06.2010 Change of a director ZHURAVEL LEONID MARKOVYCH
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"ЮНІСТЬ - 2" Information

Get legal information about the "ЮНІСТЬ - 2" legal entity. Key information about this legal entity will help legal departments in making decisions about whether to work with this business. This material is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37103831. 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 area a given legal entity is located. For instance, "ЮНІСТЬ - 2" is located in Drohobych according to our directory for the letter I, and the legal address of this legal entity is at Україна, **0, Львівська обл., місто Дрогобич, ВУЛ. Ю.ДРОГОБИЧА, будинок **. Furthermore, our system can find even more in-depth records.

"ЮНІСТЬ - 2" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЮНІСТЬ - 2" include its Журавель Леонід Маркович, Журавель Леонід Маркович, as well as Сабат Любов Петрівна, Журавель Леонід Маркович, Митрофанова Ганна Олександрівна. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in Drohobych or under the letter I in our catalog.