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PECHERSKYY MIST.

41240955

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

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Profile
Date of update 14.06.2024
Access to current data
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Legal entity's full name
(as of 14.06.2024)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ПЕЧЕРСЬКИЙ МІСТ.
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
41240955
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Registration date
28.03.2017 (7 years 2 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

CONDOMINIUM

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Activities
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ МИХАЙЛА БОЙЧУКА, будинок **/**
Phone number: +380504696866
Date of update 06.02.2024
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 41240955

Date of update 14.06.2024
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Information about legal entity’s governing body
GENERAL MEETING, CHAIRMAN OF THE BOARD OF DIRECTORS
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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/members
СПІВЛАСНИКИ БАГАТОКВАРТАРНОГО БУДИНКУ
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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Amount of sanction lists
9 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 EU

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.02.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2019)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.03.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 28.03.2017

Registration number: 265517104567

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.03.2017

Registration number: 10000000892767

Court Register — 1 of documents

Date of update 14.06.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.02.2020 Court decree Civil 88167925 757/36070/17-ц
09.12.2019 Court decree Civil 86240900 757/36070/17-ц
15.11.2019 Court decree Civil 85774826 757/36070/17-ц
21.10.2019 Court decree Civil 85135149 757/36070/17-ц
17.09.2018 Civil 76684379 757/36070/17-ц
12.06.2018 Court decree Civil 74630586 757/36070/17-ц
11.06.2018 Court decree Civil 74599104 757/36070/17-ц
27.04.2018 Court decree Civil 73759309 757/36070/17-ц
13.04.2018 Decision Civil 73367703 757/36070/17-ц
13.04.2018 Decision Civil 73759288 757/36070/17-ц

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.04.2017 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "PECHERSKYY MIST."
06.04.2017 Change of a type of activity 81.10 - combined facilities support activities
06.04.2017 Change the address 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA BOYCHUKA, budynok **/**
Related individuals
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"ПЕЧЕРСЬКИЙ МІСТ." information

Get key details on legal entity "ПЕЧЕРСЬКИЙ МІСТ.". "ПЕЧЕРСЬКИЙ МІСТ." was registered on 28.03.2017. Authorised person of legal entity is Макаренко Сергій Вікторович. The corporate seat of "ПЕЧЕРСЬКИЙ МІСТ." is Україна, **3, місто Київ, ВУЛИЦЯ МИХАЙЛА БОЙЧУКА, будинок **/**.

"ПЕЧЕРСЬКИЙ МІСТ." Data

The main line of business is 81.10 Combined facilities support activities. The ownership form is ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. Undertaking "ПЕЧЕРСЬКИЙ МІСТ." is assigned EDRPOU code 41240955. The authorised capital of legal entity "ПЕЧЕРСЬКИЙ МІСТ." amounts to 0.00 UAH. "ПЕЧЕРСЬКИЙ МІСТ." is mentioned in 1 judicial documents. Legal entity "ПЕЧЕРСЬКИЙ МІСТ." sanctions screening returned no information on the person or related persons found. More of essential details on "ПЕЧЕРСЬКИЙ МІСТ." are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.