КРОКУС.6 — USREOU code 40518227

40518227

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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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ КРОКУС.6

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Legal entity's status
(as of 10.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40518227

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Registration date

30.05.2016 (9 years 1 month)

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Authorised person

КОТЛЯР ВІРА ГЕОРГІЇВНА 01.07.2019, kerivnyk

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Type of business entity

CONDOMINIUM

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 74 298

Contacts

Location of the legal entity:

Україна, **7, Закарпатська обл., місто Ужгород, ВУЛИЦЯ СРІБЛЯСТА, будинок **

Phone number:

+380508340418
+380502892070

Date of update 23.05.2023

Participants and beneficiaries 40518227

Date of update 10.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ВЛАСНИКИ КВАРТИР ТА НЕЖИТЛОВИХ ПРИМІЩЕНЬ БАГАТОКВАРТИРНОГО БУДИНКУ №6 ПО ВУЛИЦІ СРІБЛЯСТІЙ

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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. 1707014600302 from 26.04.2017

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ужгородська районна державна адміністрація Закарпатської області

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: 30.05.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У МІСТІ УЖГОРОДІ, ДПІ У МІСТІ УЖГОРОДІ (МІСТО УЖГОРОД)

ID code of body: 43143065

Information about institutional register: Реєстр платників податків

Date of registration: 30.05.2016

Registration number: 070116098174

ID code of body: 43143065

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.05.2016

Registration number: 10000000636606

Indicators	2020	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	—

Indicators

2020

2022

2023

2024

Assets

XXXXX

Liabilities

XXXXX

Revenue

—

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
23.07.2019	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "KROKUS.6" ( OSBB "KROKUS.6")
23.07.2019	Change of a type of activity		81.10 - combined facilities support activities
23.07.2019	Change the address		88017, Zakarpatska obl., misto Uzhhorod, VULYTSIA SRIBLIASTA, budynok Phone: ******* E-mail: *******@*.*

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"КРОКУС.6" Information

Get a complete profile about the "КРОКУС.6" legal entity. Key information about this legal entity will assist deputy directors in determining whether to work with this business. This profile is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 40518227. Based on a legal entity’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 legal entity is located. For instance, "КРОКУС.6" is located in Uzhhorod according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **, Закарпатська обл., місто Ужгород, ВУЛИЦЯ СРІБЛЯСТА, будинок **. Furthermore, our service can reveal even more in-depth information.

"КРОКУС.6" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "КРОКУС.6" include its Котляр Віра Георгіївна, as well as ВЛАСНИКИ КВАРТИР ТА НЕЖИТЛОВИХ ПРИМІЩЕНЬ БАГАТОКВАРТИРНОГО БУДИНКУ №6 ПО ВУЛИЦІ СРІБЛЯСТІЙ. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in Uzhhorod or under the letter K in our catalog.

ОСББ "КРОКУС.6"

40518227

Participants and beneficiaries 40518227

YouControl registered legal persons/individuals change log - 6

"КРОКУС.6" Information

"КРОКУС.6" Data