OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU B.KHMELNYTSKOHO-47

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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.

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Profile
Date of update 19.09.2019
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Legal entity's full name
(as of 19.09.2019)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU B.KHMELNYTSKOHO-47
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "Б.ХМЕЛЬНИЦЬКОГО-47"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
38889865
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Registration date
19.08.2013 (6 years 1 month)
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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: 30000, KHmelnytska obl., misto Slavuta, VULYTSIA B.KHMELNYTSKOHO, budynok 47
Phone number: +380671818588

Participants and beneficiaries 38889865

Date of update 19.09.2019
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
Information about legal entity’s governing body
GENERAL MEETING, BOARD, CHAIRMAN OF THE BOARD OF DIRECTORS
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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
VLASNYKY ZHYLYKH I NEZHYLYKH PRYMISHCHEN BUDYNKU №47 PO VULYTSI B.KHMELNYTSKOHO M.SLAVUTY

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
1452
Register single tax payers

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 2019)
No information about the person found in the database
Place of storage of registration file
Slavutska rayonna derzhavna administratsiia KHmelnytskoyi 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: 20.08.2013

SLAVUTSKA ODPI HU DFS U KHMELN.OBL (M.SLAVUTA)

ID code of body: 39564301

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

Date of registration: 20.08.2013

Registration number: 221413132816

SLAVUTSKA ODPI HU DFS U KHMELN.OBL (M.SLAVUTA)

ID code of body: 39564301

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

Date of registration: 20.08.2013

Registration number: 1452

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.08.2013 Change the address 30000, KHMELNYTSKA OBL., MISTO SLAVUTA, VULYTSIA B.KHMELNYTSKOHO, BUDYNOK 47
19.08.2013 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "B.KHMELNYTSKOHO-47"
20.08.2013 Change the address 30000, KHMELNYTSKA OBL., MISTO SLAVUTA, VULYTSIA B.KHMELNYTSKOHO, BUDYNOK 47
KHmelnytska obl., M.Slavuta, vul. Bohdana KHmelnytskoho, bud.47
Phone: 067181-85-88
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Related individuals
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Company Information "B.KHMELNYTSKOHO-47"

Get key details about the "B.KHMELNYTSKOHO-47" legal entity. A complete profile about this legal entity will help legal departments in making decisions about whether to work with this entrepreneur. This profile is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38889865. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "B.KHMELNYTSKOHO-47" is located in Other cities according to our catalog for the letter B, and the legal address of this legal entity is at 30000, CITY INSHI NASELENI PUNKTY, STREET KHMELNYTSKOHO, BUILDING 47. Furthermore, our service can find even more in-depth profiles.

Company Data "B.KHMELNYTSKOHO-47"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "B.KHMELNYTSKOHO-47" include its manager Semeniuk Liudmyla Ivanivna, as well as VLASNYKY ZHYLYKH I NEZHYLYKH PRYMISHCHEN BUDYNKU №47 PO VULYTSI B.KHMELNYTSKOHO M.SLAVUTY. With the full version of our site 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 Other cities or under the letter B in our catalog.