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Company profile
Code: 40590455
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INFORMATION
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OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU AKADEMIKA VILIAMSA 59B

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Profile
Date of update 13.12.2019
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
Legal entity's full name
(as of 13.12.2019)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU AKADEMIKA VILIAMSA 59B
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "АКАДЕМІКА ВІЛЬЯМСА 59Б"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
40590455
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Registration date
22.06.2016 (3 years 5 months)
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Authorised person
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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: 65122, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA AKADEMIKA VILIAMSA, budynok 59, korpus B

Participants and beneficiaries 40590455

Date of update 13.12.2019
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
SUPREME - GENERAL MEETING; EXECUTIVE - 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
SPIVVLASNYKY BAHATOKVARTYRNOHO BUDYNKU
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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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

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Tax and other state bodies
Sign of profitability
(as of 11.10.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000656449
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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
IUrydychnyy departament Odeskoyi 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: 23.06.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U KYYIVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39549642

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

Date of registration: 23.06.2016

Registration number: 155116118073

DERZHAVNA PODATKOVA INSPEKTSIIA U KYYIVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39549642

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

Date of registration: 23.06.2016

Registration number: 10000000656449

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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.07.2016 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "AKADEMIKA VILIAMSA 59B"
04.07.2016 Change of a type of activity 81.10 - combined facilities support activities
04.07.2016 Change the address 65122, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA AKADEMIKA VILIAMSA, budynok 59, korpus B
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Company Information "AKADEMIKA VILIAMSA 59B"

Get key facts about the "AKADEMIKA VILIAMSA 59B" firm. Legal information about this firm will help entrepreneurs in determining whether to work with this counterparty. This material is contained in open government registries. This dataset can be accessed using the tax number for the firm with registration number 40590455. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "AKADEMIKA VILIAMSA 59B" is located in Odesa according to our directory for the letter A, and the legal address of this firm is at 65122, CITY ODESA, STREET AKADEMIKA VILIAMSA, BUILDING 59. Furthermore, our system can find even more in-depth records.

Company Data "AKADEMIKA VILIAMSA 59B"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AKADEMIKA VILIAMSA 59B" include its manager Ohurtsova Iryna Oleksiyivna, as well as SPIVVLASNYKY BAHATOKVARTYRNOHO BUDYNKU. 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 amount of starting capital. This company is registered legally as either a OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU. See other companies in Odesa or under the letter A in our catalog.
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Translated from Ukrainian