Profile
Date of update 19.10.2019
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
Legal entity's full name
(as of 19.10.2019)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU AVTOZAVODSKA № 42
copy
copied
Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "АВТОЗАВОДСЬКА № 42"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
copy
copied
USREOU code
40587002
copy
copied
Registration date
22.06.2016 (3 years 3 months)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

CONDOMINIUM

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Contacts
Address: 69118, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 42
Phone number: 0951740848
0505187972

Participants and beneficiaries 40587002

Date of update 19.10.2019
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
SPIVVLASNYKY BAHATOKVARTYRNOHO BUDYNKU,69118, M. ZAPORIZHZHIA, VUL. AVTOZAVODSKA, BUD. 42

Amount of contribution to authorized capital:  0.00 UAH

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 08.07.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
10000000655613
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
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: 22.06.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U KOMUNARSKOMU RAYONI M.ZAPORIZHZHIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488289

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

Date of registration: 22.06.2016

Registration number: 082716117250

DERZHAVNA PODATKOVA INSPEKTSIIA U KOMUNARSKOMU RAYONI M.ZAPORIZHZHIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488289

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

Date of registration: 22.06.2016

Registration number: 10000000655613

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
04.07.2016 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "AVTOZAVODSKA № 42"
( OSBB "AVTOZAVODSKA № 42")
04.07.2016 Change of a type of activity 81.10 - combined facilities support activities
04.07.2016 Change the address 69118, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 42
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AVTOZAVODSKA № 42"

Get legal information about the "AVTOZAVODSKA № 42" company. Legal information about this company will assist legal departments in determining whether to work with this counterparty. This profile can be found in open government registries. This collection of data can be accessed using the tax number for the company with registration number 40587002. 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 business is located. For instance, "AVTOZAVODSKA № 42" is located in Zaporizhzhia according to our catalog for the letter A, and the legal address of this company is at 69118, CITY ZAPORIZHZHIA, STREET AVTOZAVODSKA, BUILDING 42. Furthermore, our system can locate even more in-depth records.

Company Data "AVTOZAVODSKA № 42"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "AVTOZAVODSKA № 42" include its manager Kovalenko Mykhaylo Oleksandrovych, as well as SPIVVLASNYKY BAHATOKVARTYRNOHO BUDYNKU,69118, M. ZAPORIZHZHIA, VUL. AVTOZAVODSKA, BUD. 42. With the full version of our system 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 Zaporizhzhia or under the letter A in our catalog.