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Company profile
Code: 40635113
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INFORMATION
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OSBB ANTONYCHA 32

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Profile
Date of update 15.12.2019
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.
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Legal entity's full name
(as of 15.12.2019)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU ANTONYCHA 32
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "АНТОНИЧА 32"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
40635113
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Registration date
06.07.2016 (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: 79049, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA ANTONYCHA, budynok 32
Phone number: +380982605784
Дата оновлення 06.12.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 40635113

Date of update 15.12.2019
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
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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
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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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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

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Tax and other state bodies
Sign of profitability
(as of 14.11.2019)
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. 1713504600040 from 02.03.2017
Register of VAT payers
(as of 14.11.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 14.11.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 14.11.2019)
10000000667364
Register "Find out more about your business partner"
(as of 11.11.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 13.11.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 07.07.2016

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 06.07.2016

Registration number: 135016128464

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 06.07.2016

Registration number: 10000000667364

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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.07.2016 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "ANTONYCHA 32"
( OSBB "ANTONYCHA 32")
18.07.2016 Change of a type of activity 81.10 - combined facilities support activities
18.07.2016 Change the address 79049, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA ANTONYCHA, budynok 32
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Company Information "ANTONYCHA 32"

Get key details about the "ANTONYCHA 32" firm. Legal information about this firm will assist managers in deciding whether to work with this business partner. This profile is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40635113. 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, "ANTONYCHA 32" is located in Lviv according to our catalog for the letter O, and the legal address of this firm is at 79049, CITY LVIV, STREET ANTONYCHA, BUILDING 32. Furthermore, our system can reveal even more in-depth records.

Company Data "ANTONYCHA 32"

Our database contains information about founders 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 "ANTONYCHA 32" include its manager Mykhalenych Ihor Bohdanovych, as well as SPIVVLASNYKY BAHATOKVARTYRNOHO BUDYNKU. 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 charter capital. This company is registered legally as either a OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU. See other companies in Lviv or under the letter O in our catalog.
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Translated from Ukrainian