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TOV MESHKANTSI BAHATOKVARTYRNOHO DOMU U MISTI ODESA 90/06

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MESHKANTSI BAHATOKVARTYRNOHO DOMU U MISTI ODESA NOMER 90/06
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕШКАНЦІ БАГАТОКВАРТИРНОГО ДОМУ У МІСТІ ОДЕСА НОМЕР 90/06"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
40635291
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Registration date
06.07.2016 (5 years 2 months)
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Authorised person
The size of the authorized capital
27 556.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Contacts
Location of the legal entity: 65058, Odeska obl., misto Odesa, Prymorskyy rayon, PLOSHCHA 10 KVITNIA, budynok 1
E-mail: ryyki99012@gmail.com
Date of update 10.07.2020
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.
Phone number: +380447177621
Date of update 10.07.2020
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.

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Participants and beneficiaries 40635291

Date of update 25.09.2021
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 OF SHAREHOLDERS; EXECUTIVE - DIRECTOR
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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
VESOLKIN IHOR IVANOVYCH

Founder address: 69118, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA NOVOKUZNETSKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 27 556.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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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
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 406352910137

Date of registration: 01.08.2016

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.07.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
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: 07.07.2016

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.07.2016

Registration number: 101316128482

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.07.2016

Registration number: 10000000667382

Court Register — 2 of documents

Date of update 25.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.02.2020 Court decree Criminal 87883481 646/8726/17
27.02.2020 Court decree Criminal 87883830 646/8726/17
11.12.2019 Court decree Criminal 86553805 646/8726/17
10.10.2018 Court decree Criminal 77387287 646/8726/17
20.09.2018 Court decree Criminal 76594166 646/8726/17
23.08.2018 Court decree Criminal 76052365 646/8726/17
22.08.2018 Court decree Criminal 76019134 646/8726/17
07.08.2018 Court decree Criminal 76252342 646/8726/17
20.06.2018 Court decree Criminal 74839972 646/8726/17
20.06.2018 Court decree Criminal 74839830 646/8726/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUDVEY TU"
( TOV "HUDVEY TU")
07.07.2016 Change of a type of activity 46.75 - wholesale of chemical products
07.07.2016 Change of a size of the authorized capital 1 UAH
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Company Information "МЕШКАНЦІ БАГАТОКВАРТИРНОГО ДОМУ У МІСТІ ОДЕСА НОМЕР 90/06"

Get legal information about the "МЕШКАНЦІ БАГАТОКВАРТИРНОГО ДОМУ У МІСТІ ОДЕСА НОМЕР 90/06" firm. Legal information about this firm will help attorneys in deciding whether to work with this business partner. This data is stored in open registries. This collection of data 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 40635291. Based on a counterparty’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 company is located. For instance, "МЕШКАНЦІ БАГАТОКВАРТИРНОГО ДОМУ У МІСТІ ОДЕСА НОМЕР 90/06" is located in Odesa according to our catalog for the letter M, and the legal address of this firm is at 65058, Одеська обл., місто Одеса, Приморський район, ПЛОЩА 10 КВІТНЯ, будинок 1. Furthermore, our system can uncover even more in-depth records.

Company Data "МЕШКАНЦІ БАГАТОКВАРТИРНОГО ДОМУ У МІСТІ ОДЕСА НОМЕР 90/06"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "МЕШКАНЦІ БАГАТОКВАРТИРНОГО ДОМУ У МІСТІ ОДЕСА НОМЕР 90/06" include its Весьолкін Ігор Іванович, as well as Весьолкін Ігор Іванович. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter M in our catalog.