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Profile
Date of update 25.01.2020
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Legal entity's full name
(as of 25.01.2020)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU CHKALOVA, 34
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ЧКАЛОВА, 34"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
37397567
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Registration date
07.02.2011 (8 years 11 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:
81.10 Combined facilities support activities
Contacts
Address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA CHKALOVA, budynok 34
Phone number: 0505808589
0508505889
Дата оновлення 27.05.2016
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 37397567

Date of update 25.01.2020
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
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Financial scoring

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Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 27.05.2016)
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

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
04240416694/04243
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Pavlohradskoho miskrayonnoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 09.02.2011

ZAKHIDNO-DONBASKA OB'IEDNANA DPI DNIPROPETROV. OBL. DPS

ID code of body: 25001070

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 10.02.2011

Registration number: 10682/10

Upravlinnia Pensiynoho fondu Ukrayiny v m. Pavlohradi ta Pavlohradskomu rayoni

ID code of body: 37735534

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 08.02.2011

Registration number: 04240416694/04243

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
06.02.2011 Change the address 51400, DNIPROPETROVSKA OBL., MISTO PAVLOHRAD, VULYTSIA CHKALOVA, BUDYNOK 34
07.02.2011 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "CHKALOVA, 34"
09.02.2011 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
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Company Information "CHKALOVA, 34"

Get key details about the "CHKALOVA, 34" enterprise. Legal information about this enterprise will help company founders in making decisions about whether to work with this business partner. This material is stored in a government registry. This dataset can be accessed using the tax number for the enterprise with registration number 37397567. 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 city a given firm is located. For instance, "CHKALOVA, 34" is located in Other cities according to our directory for the letter C, and the legal address of this enterprise is at 51400, CITY INSHI NASELENI PUNKTY, STREET CHKALOVA, BUILDING 34. Furthermore, our service can uncover even more in-depth profiles.

Company Data "CHKALOVA, 34"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "CHKALOVA, 34" include its manager Kulinich Larysa Danylivna, signatory Kulinich Larysa Danylivna, as well as vlasnyky kvartyr. With the full version of our site you can locate 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 Other cities or under the letter C in our catalog.