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Profile
Date of update 11.12.2019
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 11.12.2019)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU AZOVSTALSKA-21
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "АЗОВСТАЛЬСЬКА-21"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
40840840
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Registration date
19.09.2016 (3 years 2 months)
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Authorised person
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: 87541, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, VULYTSIA AZOVSTALSKA, budynok 21
Phone number: +380687809940
+380983173740
Дата оновлення 28.09.2016
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 40840840

Date of update 11.12.2019
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 BODY - GENERAL MEETING, EXECUTIVE BODY - 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
SPIVVLASNYKAMY OBIEDNANNIA IE FIZYCHNI OSOBY
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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 28.09.2016)
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)
10000000723860
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 Mariupolskoyi 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: 19.09.2016

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (ORDZHONIKIDZEVSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 19.09.2016

Registration number: 058316181083

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (ORDZHONIKIDZEVSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 19.09.2016

Registration number: 10000000723860

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.09.2016 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "AZOVSTALSKA-21"
( OSBB "AZOVSTALSKA-21")
26.09.2016 Change of a type of activity 81.10 - combined facilities support activities
26.09.2016 Change the address 87541, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, VULYTSIA AZOVSTALSKA, budynok 21
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Company Information "AZOVSTALSKA-21"

Get complete information about the "AZOVSTALSKA-21" company. A complete profile about this company will help heads of departments in determining whether to work with this entrepreneur. This material is stored in an open registry. This collection of data can be accessed using the tax number for the company with registration number 40840840. 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 company is located. For instance, "AZOVSTALSKA-21" is located in Mariupol according to our catalog for the letter A, and the legal address of this company is at 87541, CITY MARIUPOL, STREET AZOVSTALSKA, BUILDING 21. Furthermore, our tool can uncover even more in-depth information.

Company Data "AZOVSTALSKA-21"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "AZOVSTALSKA-21" include its manager Militsyna Iryna Pavlivna, as well as SPIVVLASNYKAMY OBIEDNANNIA IE FIZYCHNI OSOBY. With the full version of our site you can find 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 Mariupol or under the letter A in our catalog.