Profile
Date of update 18.10.2019
Access to current data
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Legal entity's full name
(as of 18.10.2019)
ZHYTLOVO-BUDIVELNYY KOOPERATYV ALI-AHOK
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Ukrainian name
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АЛІ-АГОК"
Legal entity's status
(as of 18.10.2019)
Not in the process of dissolution
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USREOU code
40984370
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Registration date
28.11.2016 (2 years 10 months)
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Type of business entity

HOUSING AND CONSTRUCTION CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 41.10 Development of building projects
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 75700, KHersonska obl., Skadovskyy rayon, misto Skadovsk, VULYTSIA SHEVCHENKO, budynok 23, kvartyra 59

Participants and beneficiaries 40984370

Date of update 18.10.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
VERBOVA IULIIA VIACHESLAVIVNA

Founder address: 75700, KHersonska obl., Skadovskyy rayon, misto Skadovsk, VULYTSIA FRUNZE, budynok 12

Amount of contribution to authorized capital:  0.00 UAH

ZAVHORODNIY SERHIY VOLODYMYROVYCH

Founder address: 75700, KHersonska obl., Skadovskyy rayon, misto Skadovsk, VULYTSIA CHKALOVA, budynok 212

Amount of contribution to authorized capital:  0.00 UAH

KOZLOV VIACHESLAV IEVHENOVYCH

Founder address: 75700, KHersonska obl., Skadovskyy rayon, misto Skadovsk, VUL.SHEVCHENKO, budynok 11, kvartyra 11

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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Tax and other state bodies
Sign of profitability
(as of 24.12.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
10000000771498
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
Skadovska rayonna derzhavna administratsiia
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: 28.11.2016

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI (SKADOVSKE VIDDILENNIA)

ID code of body: 39473382

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

Date of registration: 28.11.2016

Registration number: 211916227948

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI (SKADOVSKE VIDDILENNIA)

ID code of body: 39473382

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

Date of registration: 28.11.2016

Registration number: 10000000771498

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.11.2016 Change of the legal entity name ZHYTLOVO-BUDIVELNYY KOOPERATYV "ALI-AHOK"
( ZHBK "ALI-AHROK")
29.11.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
29.11.2016 Change the address 75700, KHersonska obl., Skadovskyy rayon, misto Skadovsk, VULYTSIA SHEVCHENKO, budynok 23, kvartyra 59
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The section contains information about the company's relations with individuals.

Company Information "ALI-AHOK"

Get key information about the "ALI-AHOK" counterparty. Legal information about this counterparty will help accounting departments in determining whether to work with this business partner. This data is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40984370. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ALI-AHOK" is located in Other cities according to our catalog for the letter A, and the legal address of this counterparty is at 75700, CITY INSHI NASELENI PUNKTY, STREET SHEVCHENKO, BUILDING 23, APT 59. Furthermore, our system can find even more in-depth records.

Company Data "ALI-AHOK"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ALI-AHOK" include its manager Kozlov Viacheslav Ievhenovych, as well as Verbova Iuliia Viacheslavivna, Zavhorodniy Serhiy Volodymyrovych, Kozlov Viacheslav Ievhenovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ZHYTLOVO-BUDIVELNYY KOOPERATYV. See other companies in Other cities or under the letter A in our catalog.