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OSBB TIARA

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU TIARA
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ТІАРА"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
38018208
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Registration date
18.01.2012 (9 years 6 months)
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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
Location of the legal entity: 65091, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KALANTAIEVSKA, budynok 8/1

Participants and beneficiaries 38018208

Date of update 04.08.2021
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
spivvlasnyky bahatokvartyrnoho budynku
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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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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
Sign of profitability
(as of 05.08.2021)
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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Tax debt according to the register "Find out more about your business partner"
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Odeskoho miskoho upravlinnia iustytsiyi
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: 19.01.2012

DPI U PRYMORSKOMU R-NI M.ODESY HU MINDOKHODIV V ODES

ID code of body: 38723378

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

Date of registration: 23.01.2012

Registration number: 146216

DPI U PRYMORSKOMU R-NI M.ODESY HU MINDOKHODIV V ODES

ID code of body: 38723378

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

Date of registration: 19.01.2012

Registration number: 21113

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets
Liabilities
Revenue XXXXX

Court Register — 8 of documents

Date of update 04.08.2021
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 legal proceedings Decision No. Case No.
16.01.2017 Court decree Criminal 65264806 522/21727/16-к
23.11.2016 Court decree Criminal 63164477 522/20640/16-к
22.06.2016 Court decree Civil 58698658 522/10494/15-ц
29.03.2016 Court decree Civil 57189852 522/6183/15-ц
18.02.2016 Court decree Civil 55975487 522/6183/15-ц
20.05.2015 Court order Civil 46421838 522/6186/15-ц
20.05.2015 Court decree Civil 46421851 522/6186/15-ц
07.05.2015 Court decree Civil 44030220 522/6182/15-ц
29.04.2015 Court decree Civil 43957785 522/6182/15-ц
20.04.2015 Court decree Civil 46422080 522/6186/15-ц

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.01.2012 Change the address 65091, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA KALANTAIEVSKA, BUDYNOK 8/1
18.01.2012 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "TIARA"
20.01.2012 Change the address 65091, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA KALANTAIEVSKA, BUDYNOK 8/1
M.ODESA, PRYMORSKYY R-N VUL. KALANTAYIVSKA BUD. 8/1
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Часті запитання

Який ЕГРПОУ компанії ОСББ "ТІАРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ОСББ "ТІАРА" - 38018208.

Який стан компанії ОСББ "ТІАРА" ?

На дату 04.08.2021 контрагент ОСББ "ТІАРА" має статус - Not in the process of dissolution.

Яка повна назва ОСББ "ТІАРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38018208 на 04.08.2021 має такую повну офіційну назву OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU TIARA.

Яка скорочена назва компанії 38018208 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38018208 на 04.08.2021 має таку офіційну скорочену назву ОСББ "ТІАРА".

Який основний КВЕД у контрагента 38018208 ?

На дату 04.08.2021 у 38018208 основний вид економічної діяльності 81.10 Combined facilities support activities.

В якому регіоні зареєстрована OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU TIARA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 38018208 зареєстрований в 65091, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KALANTAIEVSKA, budynok 8/1.

Company Information "TIARA"

Get complete information about the "TIARA" enterprise. Complete information about this enterprise will assist attorneys in deciding whether to work with this supplier. This information is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38018208. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "TIARA" is located in Odesa according to our catalog for the letter O, and the legal address of this enterprise is at 65091, CITY ODESA, STREET KALANTAIEVSKA, BUILDING 8/1. Furthermore, our system can find even more in-depth records.

Company Data "TIARA"

Our database contains information about owners and signatories, 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 "TIARA" include its Zhdanova Viktoriia Vitaliyivna, as well as spivvlasnyky bahatokvartyrnoho budynku. 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 amount of starting capital. This company is registered legally as either a OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU. See other companies in Odesa or under the letter O in our catalog.