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Profile
Date of update 09.12.2019
Access to current data
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Legal entity's full name
(as of 09.12.2019)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU TSENTR-CH
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ЦЕНТР-Ч"
Legal entity's status
(as of 09.12.2019)
Not in the process of dissolution
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USREOU code
40455707
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Registration date
28.04.2016 (3 years 7 months)
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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: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA CHERNYSHEVSKOHO, budynok 15

Participants and beneficiaries 40455707

Date of update 09.12.2019
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
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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
ZHIDNO REIESTRU SPIVVLASNYKIV
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Financial scoring

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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
Sign of profitability
(as of 12.02.2019)
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. 1518/2522-12-04-37 from 01.06.2017
Register of VAT payers
(as of 13.02.2019)

No information about the person found in the database

Register single tax payers
(as of 13.02.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.02.2019)
10000000617457
Register "Find out more about your business partner"
(as of 11.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Upravlinnia administratyvnykh posluh CHernihivskoyi 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: 28.04.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U M.CHERNIHOVI HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI

ID code of body: 39483123

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

Date of registration: 28.04.2016

Registration number: 252616078892

DERZHAVNA PODATKOVA INSPEKTSIIA U M.CHERNIHOVI HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI

ID code of body: 39483123

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

Date of registration: 28.04.2016

Registration number: 10000000617457

Court Register — 1 of documents

Date of update 09.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.06.2019 Court decree Economic 82639522 927/327/19
12.06.2019 Court decree Economic 82339069 927/327/19
27.05.2019 Court decree Economic 81971795 927/327/19
07.05.2019 Court decree Economic 81557701 927/327/19
22.04.2019 Court decree Economic 81304533 927/327/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.05.2016 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "TSENTR-CH"
( OSBB "TSENTR-CH")
28.05.2016 Change of a type of activity 81.10 - combined facilities support activities
28.05.2016 Change the address 14000, CHernihivska obl., misto CHernihiv, VULYTSIA CHERNYSHEVSKOHO, budynok 15
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Company Information "TSENTR-CH"

Get key facts about the "TSENTR-CH" company. Legal information about this company will assist sales and distribution managers in making decisions about whether to work with this contractor. This information is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40455707. Based on a business’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 business is located. For instance, "TSENTR-CH" is located in Chernihiv according to our catalog for the letter T, and the legal address of this company is at 14000, CITY CHERNIHIV, STREET CHERNYSHEVSKOHO, BUILDING 15. Furthermore, our service can locate even more in-depth information.

Company Data "TSENTR-CH"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "TSENTR-CH" include its manager Kozachenko Vasyl Mykhaylovych, as well as ZHIDNO REIESTRU SPIVVLASNYKIV. With the full version of our service you can discover 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 OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU. See other companies in Chernihiv or under the letter T in our catalog.