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OSBB MOSKALENKA-39

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Profile
Date of update 13.06.2021
Access to current data
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Legal entity's full name
(as of 13.06.2021)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU MOSKALENKA-39
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "МОСКАЛЕНКА-39"
Legal entity's status
(as of 13.06.2021)
Not in the process of dissolution
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USREOU code
39447064
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Registration date
17.10.2014 (6 years 7 months)
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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: 21011, Vinnytska obl., misto Vinnytsia, VULYTSIA MOSKALENKA, budynok 39, kvartyra 81
Phone number: 0972138375
Date of update 27.01.2021
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 39447064

Date of update 13.06.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF MEMBERS
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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
MANDRO IHOR PETROVYCH

Founder address: Ukrayina, 21011, Vinnytska obl., misto Vinnytsia, VULYTSIA MOSKALENKA, budynok 12, kvartyra 21

KLIUCHKOVSKA TAYISA MYKOLAYIVNA

Founder address: Ukrayina, 21021, Vinnytska obl., misto Vinnytsia, PROSPEKT IUNOSTI, budynok 1, kvartyra 11

KUBIUK VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 21011, Vinnytska obl., misto Vinnytsia, VULYTSIA MOSKALENKA, budynok 11, kvartyra 11

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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 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 14.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.01.2021)
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 Vinnytskoyi 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: 20.10.2014

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 20.10.2014

Registration number: 022814132485

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 20.10.2014

Registration number: 10000000278658

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Financial indicators, thousand UAH
Indicators 2020
Assets
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.10.2014 Change the address 21011, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA MOSKALENKA, BUDYNOK 39, KVARTYRA 81
17.10.2014 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "MOSKALENKA-39"
13.03.2015 Change the address 21011, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA MOSKALENKA, BUDYNOK 39, KVARTYRA 81
VINNYTSKA OBLAST/M.VINNYTSIA VINNYTSIA VUL.MOSKALENKA BUD.39 KV.81
Phone: +38(097)213-83-75
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Часті запитання

Який ЕГРПОУ компанії ОСББ "МОСКАЛЕНКА-39" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ОСББ "МОСКАЛЕНКА-39" - 39447064.

Який стан компанії ОСББ "МОСКАЛЕНКА-39" ?

На дату 13.06.2021 контрагент ОСББ "МОСКАЛЕНКА-39" має статус - Not in the process of dissolution.

Яка повна назва ОСББ "МОСКАЛЕНКА-39" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39447064 на 13.06.2021 має такую повну офіційну назву OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU MOSKALENKA-39.

Яка скорочена назва компанії 39447064 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39447064 на 13.06.2021 має таку офіційну скорочену назву ОСББ "МОСКАЛЕНКА-39".

Який основний КВЕД у контрагента 39447064 ?

На дату 13.06.2021 у 39447064 основний вид економічної діяльності 81.10 Combined facilities support activities.

В якому регіоні зареєстрована OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU MOSKALENKA-39 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.06.2021 контрагент 39447064 зареєстрований в 21011, Vinnytska obl., misto Vinnytsia, VULYTSIA MOSKALENKA, budynok 39, kvartyra 81.

Company Information "MOSKALENKA-39"

Get a complete profile about the "MOSKALENKA-39" legal entity. Complete information about this legal entity will assist owners in determining whether to work with this entrepreneur. This data is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39447064. Based on a business’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 legal entity is located. For instance, "MOSKALENKA-39" is located in Vinnytsia according to our catalog for the letter M, and the legal address of this legal entity is at 21011, CITY VINNYTSIA, STREET MOSKALENKA, BUILDING 39, APT 81. Furthermore, our service can reveal even more in-depth profiles.

Company Data "MOSKALENKA-39"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "MOSKALENKA-39" include its Kliuchkovska Tayisa Mykolayivna, Kliuchkovska Tayisa Mykolayivna, as well as Mandro Ihor Petrovych, Kliuchkovska Tayisa Mykolayivna, Kubiuk Volodymyr Volodymyrovych. 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 charter capital. This company is registered legally as either a OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU. See other companies in Vinnytsia or under the letter M in our catalog.