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OSBB NAHORNA,15

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Profile
Date of update 25.02.2021
Access to current data
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Legal entity's full name
(as of 25.02.2021)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU NAHORNA,15 M.SELYDOVE
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "НАГОРНА,15 М.СЕЛИДОВЕ"
Legal entity's status
(as of 25.02.2021)
Not in the process of dissolution
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USREOU code
40429001
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Registration date
18.04.2016 (4 years 10 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
Contacts
Address: 85400, Donetska obl., misto Selydove, VULYTSIA NAHORNA, budynok 15
E-mail: mch80@inbox.ru
Date of update 22.08.2019
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: +380507697710
+38050729710
Date of update 22.08.2019
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 40429001

Date of update 25.02.2021
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, AUDIT COMMISSION
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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
SPIVVLASNYKY BUDYNKU
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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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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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Tax and other state bodies
Sign of profitability
(as of 26.02.2021)
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. 194/05/12 from 28.10.2016
Register of VAT payers
(as of 04.09.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.09.2019)
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
Selydivska miska rada 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: 18.04.2016

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, SELYDIVSKA DPI(SELYDIVSKE VIDDILENNIA)

ID code of body: 39406028

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

Date of registration: 18.04.2016

Registration number: 052116070515

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, SELYDIVSKA DPI(SELYDIVSKE VIDDILENNIA)

ID code of body: 39406028

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

Date of registration: 18.04.2016

Registration number: 10000000609105

Court Register — 4 of documents

Date of update 25.02.2021
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.
16.02.2021 Court order Civil 94948854 242/626/21
12.01.2021 Court order Civil 94079433 242/5401/20
26.03.2019 Court order Civil 80707504 242/1374/19
20.11.2018 Court order Civil 77950852 242/5749/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.06.2016 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "NAHORNA,15 M.SELYDOVE"
( OSBB "NAHORNA,15")
21.06.2016 Change of a type of activity 81.10 - combined facilities support activities
21.06.2016 Change the address 85400, Donetska obl., misto Selydove, VULYTSIA NAHORNA, budynok 15
Phone: +380507697710, +38050729710
E-mail: mch80@inbox.ru
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Часті запитання

Який ЕГРПОУ компанії ОСББ "НАГОРНА,15" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ОСББ "НАГОРНА,15" - 40429001.

Який стан компанії ОСББ "НАГОРНА,15" ?

На дату 25.02.2021 контрагент ОСББ "НАГОРНА,15" має статус - Not in the process of dissolution.

Яка повна назва ОСББ "НАГОРНА,15" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40429001 на 25.02.2021 має такую повну офіційну назву OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU NAHORNA,15 M.SELYDOVE.

Яка скорочена назва компанії 40429001 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40429001 на 25.02.2021 має таку офіційну скорочену назву ОСББ "НАГОРНА,15".

Який основний КВЕД у контрагента 40429001 ?

На дату 25.02.2021 у 40429001 основний вид економічної діяльності 81.10 Combined facilities support activities.

В якому регіоні зареєстрована OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU NAHORNA,15 M.SELYDOVE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.02.2021 контрагент 40429001 зареєстрований в 85400, Donetska obl., misto Selydove, VULYTSIA NAHORNA, budynok 15.

Company Information "NAHORNA,15 M.SELYDOVE"

Get complete information about the "NAHORNA,15 M.SELYDOVE" business. Key information about this business will assist heads of departments in deciding whether to work with this supplier. This information can be found in an open registry. This collection of data can be accessed based on the tax number for the business with registration number 40429001. 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 business is located. For instance, "NAHORNA,15 M.SELYDOVE" is located in Other cities according to our directory for the letter O, and the legal address of this business is at 85400, CITY INSHI NASELENI PUNKTY, STREET NAHORNA, BUILDING 15. Furthermore, our system can reveal even more in-depth records.

Company Data "NAHORNA,15 M.SELYDOVE"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "NAHORNA,15 M.SELYDOVE" include its Kviatkovskyy Ihor Mykolayovych, Chernohor Mykhaylo Volodymyrovych, as well as SPIVVLASNYKY BUDYNKU. With the full version of our service you can locate 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 O in our catalog.