Profile
Date of update 13.10.2019
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Legal entity's full name
(as of 13.10.2019)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU ALEKS-88
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "АЛЕКС-88"
Legal entity's status
(as of 13.10.2019)
Not in the process of dissolution
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USREOU code
40747419
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Registration date
16.08.2016 (3 years 1 month)
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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: 65069, Odeska obl., misto Odesa, Suvorovskyy rayon, PROSPEKT DOBROVOLSKOHO, budynok 88
Phone number: +380952790243

Participants and beneficiaries 40747419

Date of update 13.10.2019
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
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF CO-OWNERS. EXECUTIVE-BOARD. OTHER-AUDIT COMMISSION.
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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

Amount of contribution to authorized capital:  0.00 UAH

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Sanctions lists check
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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

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

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
10000000697681
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
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: 16.08.2016

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

ID code of body: 39578136

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

Date of registration: 16.08.2016

Registration number: 155416157131

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

ID code of body: 39578136

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

Date of registration: 16.08.2016

Registration number: 10000000697681

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.08.2016 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "ALIEKS 88"
( OSBB"ALIEKS")
17.08.2016 Change of a type of activity 81.10 - combined facilities support activities
17.08.2016 Change the address 65069, Odeska obl., misto Odesa, PROSPEKT DOBROVOLSKOHO, budynok 88
Phone: +380952790243
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Company Information "ALEKS-88"

Get legal information about the "ALEKS-88" business. Complete information about this business will help chief accountants in deciding whether to work with this counterparty. This data is located in open government 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 business with registration number 40747419. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ALEKS-88" is located in Odesa according to our catalog for the letter A, and the legal address of this business is at 65069, CITY ODESA, AVENUE DOBROVOLSKOHO, BUILDING 88. Furthermore, our service can find even more in-depth profiles.

Company Data "ALEKS-88"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ALEKS-88" include its manager Tymofieiev Oleksandr Pavlovych, as well as SPIVVLASNYKY BAHATOKVARTYRNOHO BUDYNKU. With the full version of our website you can locate 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 Odesa or under the letter A in our catalog.