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OSBB SLOVIANSKA 7

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Factors verified:
12
/ 536
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Profile
Date of update 18.01.2022
Access to current data
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Legal entity's full name
(as of 18.01.2022)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU SLOVIANSKA 7
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "СЛОВ'ЯНСЬКА 7"
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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USREOU code
38761539
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Registration date
23.10.2013 (8 years 2 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

CONDOMINIUM

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 68.32 Management of real estate on a fee or contract basis
Contacts
Location of the legal entity: 84402, Donetska obl., misto Lyman, VULYTSIA SLOVIANSKA , budynok 7
Phone number: +380509245181
Date of update 02.12.2021
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 38761539

Date of update 18.01.2022
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING, EXECUTIVE - BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KIZIMENKO DAVID OLEHOVYCH

Founder address: Ukrayina, 83071, Donetska obl., misto Donetsk, VULYTSIA KUTUZOVA, budynok 22, kvartyra 2

Financial scoring

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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 18.01.2022)
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. 2005174600007 from 17.06.2020
Register of VAT payers
(as of 02.12.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2021)
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
Vykonavchyy komitet Lymanskoyi miskoyi rady Donetskoyi 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: 24.10.2013

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, LYMANSKA DPI(M.LYMAN)

ID code of body: 43142826

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

Date of registration: 24.10.2013

Registration number: 051713169088

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, LYMANSKA DPI(M.LYMAN)

ID code of body: 43142826

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

Date of registration: 24.10.2013

Registration number: 10000000043365

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

Court Register — 1 of documents

Date of update 18.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.01.2020 Decree Economic 87116902 905/1428/19
02.12.2019 Court decree Economic 86037236 905/1428/19
31.10.2019 Decision Economic 85358369 905/1428/19
31.10.2019 Decision Economic 85358394 905/1428/19
02.09.2019 Court decree Economic 83954049 905/1428/19
29.08.2019 Court decree Economic 83954255 905/1428/19
12.08.2019 Court decree Economic 83618618 905/1428/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.10.2013 Change the address 84402, DONETSKA OBL., MISTO KRASNYY LYMAN, VULYTSIA SLOVIANSKA , BUDYNOK 7
23.10.2013 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "SLOVIANSKA 7"
24.10.2013 Change the address 84402, DONETSKA OBL., MISTO KRASNYY LYMAN, VULYTSIA SLOVIANSKA , BUDYNOK 7
Donetska obl., M.Krasnyy Lyman, vul. Slovianska, bud.7
Phone: 050326-30-50
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Company Information "СЛОВ'ЯНСЬКА 7"

Get key facts about the "СЛОВ'ЯНСЬКА 7" counterparty. Key information about this counterparty will assist business founders in determining whether to work with this partner. This material is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38761539. Based on a company’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 legal entity is located. For instance, "СЛОВ'ЯНСЬКА 7" is located in Other cities according to our catalog for the letter S, and the legal address of this counterparty is at 84402, Донецька обл., місто Лиман, ВУЛИЦЯ СЛОВ'ЯНСЬКА , будинок 7. Furthermore, our system can find even more in-depth information.

Company Data "СЛОВ'ЯНСЬКА 7"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "СЛОВ'ЯНСЬКА 7" include its Сушков Артем Сергійович, Сушков Артем Сергійович, as well as Кізіменко Давід Олегович. With the full version of our service you can find 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 ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other companies in Other cities or under the letter S in our catalog.