ДАНСТЕР-Н — USREOU code 37683256

37683256

Automatic verification of factors that may affect cooperation

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ДАНСТЕР-Н

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Legal entity's status
(as of 13.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

37683256

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Registration date

29.07.2011 (13 years 11 months)

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Authorised person

ЧОРНА АЛЬОНА ВАЛЕРІЇВНА 19.07.2011, kerivnyk
ЧОРНА АЛЬОНА ВАЛЕРІЇВНА 19.07.2011, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

CONDOMINIUM

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 74 303

Contacts

Location of the legal entity:

Україна, **1, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ Б. МОЗОЛЕВСЬКОГО, будинок **

Phone number:

+380505259400

Date of update 11.06.2025

Participants and beneficiaries 37683256

Date of update 13.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СПІВВЛАСНИКИ БУДИНКУ

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 11.06.2025)

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. 1604074600474 from 12.12.2016

(as of 11.06.2025)

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Нікопольської міської ради

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: 01.08.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКЕ УПРАВЛІННЯ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 01.08.2011

Registration number: 1354

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКЕ УПРАВЛІННЯ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.07.2011

Registration number: 04220318244/04223

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	—	—	—	—	—
Liabilities	—	—	—	—	—
Revenue	—	—	—	—	—

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YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "DANSTER-N" ( OSBB "DANSTER-N")
24.11.2020	Change the address		53201, Dnipropetrovska obl., misto Nikopol, VULYTSIA B. MOZOLEVSKOHO, budynok ** Phone: + ******
24.11.2020	Сhange of legal entity founders (participants)		SPIVVLASNYKY BUDYNKU Amount of contribution in the authorized capital: 0 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ДАНСТЕР-Н" Information

Get a complete profile about the "ДАНСТЕР-Н" legal entity. Legal information about this legal entity will help lawyers in determining whether to work with this business. This data is contained in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 37683256. 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, "ДАНСТЕР-Н" is located in Nikopol according to our directory for the letter D, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ Б. МОЗОЛЕВСЬКОГО, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"ДАНСТЕР-Н" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ДАНСТЕР-Н" include its Чорна Альона Валеріївна, Чорна Альона Валеріївна, as well as СПІВВЛАСНИКИ БУДИНКУ. With the full version of our system you can discover 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 Nikopol or under the letter D in our catalog.

ОСББ "ДАНСТЕР-Н"

37683256

Participants and beneficiaries 37683256

YouControl registered legal persons/individuals change log - 11

"ДАНСТЕР-Н" Information

"ДАНСТЕР-Н" Data