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Company profile
Code: 40124851
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INFORMATION

ОСББ "МИКОЛАЇВСЬКА-19"

40124851

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 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

Registration Features of Quick Analysis
Profile
Date of update 18.03.2025
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
Legal entity's full name
(as of 18.03.2025)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ МИКОЛАЇВСЬКА-19
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Legal entity's status

(as of 18.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40124851
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Registration date
17.11.2015 (9 years 4 months)
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Authorised person
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  • ГУСАК СЕРГІЙ МИХАЙЛОВИЧ 12.11.2015, kerivnyk
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The size of the authorized capital
0.00 UAH
Type of business entity

CONDOMINIUM

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Activities
Main:
81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 73 736

Active entities in Ukraine for this type of activity:

70 668 – Legal entities

3 068 – IE

Contacts
Location of the legal entity: Україна, **0, Вінницька обл., місто Вінниця, ВУЛИЦЯ МИКОЛАЇВСЬКА,РАЙОН "АКАДЕМІЧНИЙ", будинок **, квартира **
Phone number: 0677608926
Date of update 01.02.2023
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 40124851

Date of update 18.03.2025
Access to current data
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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/members
"КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР)-ВІДСУТНІЙ"
СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ
Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.02.2022)
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. 1602284601785 from 19.12.2016
Register of VAT payers
(as of 17.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Вінницької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.11.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 17.11.2015

Registration number: 022815174643

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.11.2015

Registration number: 10000000512918

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — — —
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Court Register — 2 of documents

Date of update 18.03.2025
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 court proceedings Decision No. Case No.
03.04.2023 Court ruling Criminal 109980324 522/9421/22
18.02.2022 Court ruling Criminal 103582141 947/1023/22
18.02.2022 Court ruling Criminal 103582143 947/1023/22
18.02.2022 Court ruling Criminal 103504455 947/1023/22
18.02.2022 Court ruling Criminal 103456364 947/1023/22
18.02.2022 Court ruling Criminal 103456356 947/1023/22
13.01.2022 Court ruling Criminal 102689098 947/1023/22
13.01.2022 Court ruling Criminal 102689099 947/1023/22
13.01.2022 Court ruling Criminal 102689092 947/1023/22
13.01.2022 Court ruling Criminal 102689102 947/1023/22
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
21.01.2021 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "MYKOLAYIVSKA-19"
( OSBB "MYKOLAYIVSKA-19")
21.01.2021 Change of a type of activity 81.10 - combined facilities support activities
21.01.2021 Change of a size of the authorized capital 0 UAH
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Related individuals
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"МИКОЛАЇВСЬКА-19" Information

Get key information about the "МИКОЛАЇВСЬКА-19" legal entity. A complete profile about this legal entity will assist directors in making decisions about whether to work with this partner. This data is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 40124851. Based on a legal entity’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, "МИКОЛАЇВСЬКА-19" is located in Vinnytsia according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Вінницька обл., місто Вінниця, ВУЛИЦЯ МИКОЛАЇВСЬКА,РАЙОН "АКАДЕМІЧНИЙ", будинок **, квартира **. Furthermore, our system can reveal even more in-depth information.

"МИКОЛАЇВСЬКА-19" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "МИКОЛАЇВСЬКА-19" include its Гусак Сергій Михайлович, as well as "КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР)-ВІДСУТНІЙ", СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in Vinnytsia or under the letter M in our catalog.
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Translated from Ukrainian