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ST ZHBK BUDOVA-ZHYLBUD

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Profile
Date of update 29.11.2020
Access to current data
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Legal entity's full name
(as of 29.11.2020)
SPOZHYVCHE TOVARYSTVO ZHYTLOVO-BUDIVELNYY KOOPERATYV BUDOVA-ZHYLBUD
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Ukrainian name
СПОЖИВЧЕ ТОВАРИСТВО "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "БУДОВА-ЖИЛБУД"
Legal entity's status
(as of 29.11.2020)
Dissolved
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USREOU code
38109750
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Registration date
03.02.2012 (8 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.01.2018

Record number: 1 556 117 0012 043380

Economic operator’s status: припинено

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Authorised person
Type of business entity

CONSUMER PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 68.32 Management of real estate on a fee or contract basis
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA OSYPOVA, budynok 25

Participants and beneficiaries 38109750

Date of update 29.11.2020
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
HLUSHANKOV OLEH IAKOVYCH

Founder address: 65045, Odeska obl., misto Odesa, Prymorskyy rayon, USPENSKYY PROVULOK, budynok 21, kvartyra 11

DIMARSKYY DMYTRO LVOVYCH

Founder address: 65007, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 21, kvartyra 2

RODIN BORYS ANATOLIYOVYCH

Founder address: 65007, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 11, kvartyra 2-F

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 381097515538

Date of cancellation of VAT payer registration: 17.11.2016

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 19.02.2020)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 06.02.2012

Date of de-registration: 15.01.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PRYMORSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565511

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

Date of registration: 07.02.2012

Registration number: 148236;

Date of de-registration: 15.01.2018

De-registration number: 1815530200032

DERZHAVNA PODATKOVA INSPEKTSIIA U PRYMORSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565511

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

Date of registration: 06.02.2012

Registration number: 21175;

Date of de-registration: 15.01.2018

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 6 of documents

Date of update 29.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.12.2019 Court decree Civil 86707808 522/5017/15-ц
16.10.2019 Court decree Civil 84951882 522/24628/16-ц
06.05.2019 Court decree Civil 81783326 522/24628/16-ц
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
09.04.2019 Court decree Civil 81071492 522/24628/16-ц
09.01.2019 Court decree Civil 79107219 522/5017/15-ц
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
12.12.2018 Court decree Civil 78545988 522/5017/15-ц
10.12.2018 Court decree Civil 78545488 522/24628/16-ц

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.02.2012 Change the address 65012, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA OSYPOVA, BUDYNOK 25
03.02.2012 Change of the legal entity name SPOZHYVCHE TOVARYSTVO "ZHYTLOVO-BUDIVELNYY KOOPERATYV "BUDOVA-ZHYLBUD"
06.02.2012 Change the address 65012, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA OSYPOVA, BUDYNOK 25
M.ODESA, PRYMORSKYY R-N VUL. OSYPOVA BUD. 25
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Related individuals
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Company Information "ZHYTLOVO-BUDIVELNYY KOOPERATYV "BUDOVA-ZHYLBUD"

Get key information about the "ZHYTLOVO-BUDIVELNYY KOOPERATYV "BUDOVA-ZHYLBUD" business. Complete information about this business will help purchasing departments in determining whether to work with this contractor. This information can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 38109750. Based on an enterprise’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 city a given legal entity is located. For instance, "ZHYTLOVO-BUDIVELNYY KOOPERATYV "BUDOVA-ZHYLBUD" is located in Odesa according to our directory for the letter S, and the legal address of this business is at 65012, CITY ODESA, STREET OSYPOVA, BUILDING 25. Furthermore, our tool can reveal even more in-depth information.

Company Data "ZHYTLOVO-BUDIVELNYY KOOPERATYV "BUDOVA-ZHYLBUD"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ZHYTLOVO-BUDIVELNYY KOOPERATYV "BUDOVA-ZHYLBUD" include its manager Dimarskyy Dmytro Lvovych, liquidator Liutyy Vadym Volodymyrovych, as well as Hlushankov Oleh Iakovych, Dimarskyy Dmytro Lvovych, Rodin Borys Anatoliyovych. With the full version of our system 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 SPOZHYVCHE TOVARYSTVO. See other companies in Odesa or under the letter S in our catalog.