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OSBB BERIZKA NOVA

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Profile
Date of update 17.09.2021
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
Legal entity's full name
(as of 17.09.2021)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU BERIZKA NOVA
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "БЕРІЗКА НОВА"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
40410529
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Registration date
08.04.2016 (5 years 5 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:
  • 52.21 Service activities incidental to land transportation
  • 68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: 69098, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA MAHISTRALNA, budynok 86-A
E-mail: elenaleonova25@gmail.com
Date of update 14.09.2020
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.
Phone number: 0991467010
0685323403
Date of update 14.09.2020
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 40410529

Date of update 17.09.2021
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. BOARD
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
FIZYCHNI OSOBY-CHLENY OBIEDNANNIA.
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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 17.09.2021)
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. 1708304600052 from 17.01.2017
Register of VAT payers
(as of 19.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.07.2020)
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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 08.04.2016

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 08.04.2016

Registration number: 083016064326

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 08.04.2016

Registration number: 10000000602973

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

Court Register — 1 of documents

Date of update 17.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.12.2020 Court order Economic 93328553 908/2216/20
09.11.2020 Court decree Economic 92703962 908/2216/20
02.11.2020 Decision Economic 92703961 908/2216/20
15.10.2020 Court decree Economic 92251274 908/2216/20
24.09.2020 Court decree Economic 91784098 908/2216/20
03.09.2020 Court decree Economic 91291418 908/2216/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.05.2016 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "BERIZKA NOVA"
( OSBB "BERIZKA NOVA")
30.05.2016 Change of a type of activity 81.10 - combined facilities support activities
30.05.2016 Change the address 69096, Zaporizka obl., misto Zaporizhzhia, VULYTSIA MAHISTRALNA, budynok 86-A
Phone: 0674296266
E-mail: swetik2408@mail.ru
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Company Information "БЕРІЗКА НОВА"

Get a complete profile about the "БЕРІЗКА НОВА" counterparty. A complete profile about this counterparty will help deputy directors in determining whether to work with this business. This material can be found in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 40410529. Based on a counterparty’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 firm is located. For instance, "БЕРІЗКА НОВА" is located in Zaporizhzhia according to our catalog for the letter B, and the legal address of this counterparty is at 69098, Запорізька обл., місто Запоріжжя, Шевченківський район, ВУЛИЦЯ МАГІСТРАЛЬНА, будинок 86-А. Furthermore, our service can locate even more in-depth profiles.

Company Data "БЕРІЗКА НОВА"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "БЕРІЗКА НОВА" include its Леонова Олена Олександрівна, as well as ФІЗИЧНІ ОСОБИ-ЧЛЕНИ ОБ'ЄДНАННЯ.. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other companies in Zaporizhzhia or under the letter B in our catalog.