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OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU AMURSKA-7-IA

Profile
Date of update 14.11.2019
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Legal entity's full name
(as of 14.11.2019)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU AMURSKA-7-IA
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "АМУРСЬКА-7-Я"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
40485904
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Registration date
17.05.2016 (3 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
Contacts
Address: 87553, Donetska obl., misto Mariupol, Prymorskyy rayon, VULYTSIA AMURSKA, budynok 7
Phone number: 0981769875

Participants and beneficiaries 40485904

Date of update 14.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
SPIVVLASNYKIV - 60 FIZYCHNYKH OSIB
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Financial scoring

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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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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 07.06.2019)
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. 1605844600097 from 10.10.2016
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000626665
Register "Find out more about your business partner"
(as of 06.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.06.2019)
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
IUrydychnyy departament Mariupolskoyi 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: 17.05.2016

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PRYMORSKA DPI(PRYMORSKNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 17.05.2016

Registration number: 058416088113

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PRYMORSKA DPI(PRYMORSKNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 17.05.2016

Registration number: 10000000626665

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "AMURSKA-7-IA"
28.05.2016 Change of a type of activity 81.10 - combined facilities support activities
28.05.2016 Change the address 87553, Donetska obl., misto Mariupol, VULYTSIA AMURSKA, budynok 7
Phone: 0981769875
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Company Information "AMURSKA-7-IA"

Get key facts about the "AMURSKA-7-IA" firm. Legal information about this firm will help heads of departments in making decisions about whether to work with this business partner. This material is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40485904. Based on a firm’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 firm is located. For instance, "AMURSKA-7-IA" is located in Mariupol according to our directory for the letter A, and the legal address of this firm is at 87553, CITY MARIUPOL, STREET AMURSKA, BUILDING 7. Furthermore, our service can locate even more in-depth profiles.

Company Data "AMURSKA-7-IA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "AMURSKA-7-IA" include its manager Iakovleva Liudmyla Yosypivna, as well as SPIVVLASNYKIV - 60 FIZYCHNYKH OSIB. With the full version of our service 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 OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU. See other companies in Mariupol or under the letter A in our catalog.