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OSBB FAVORYT 1

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
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Checking legal personality
Profile
Date of update 26.11.2021
Access to current data
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Legal entity's full name
(as of 26.11.2021)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU FAVORYT 1
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ФАВОРИТ 1"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
41328913
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Registration date
11.05.2017 (4 years 6 months)
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The size of the authorized capital
0.00 UAH
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
Location of the legal entity: 85114, Donetska obl., misto Kostiantynivka, VULYTSIA BELOUSOVA, budynok 1
Phone number: 0501647764
0509845936
Date of update 15.04.2020
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.

Participants and beneficiaries 41328913

Date of update 26.11.2021
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
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MESHKANTSI BAHATOKVARTYRNOHO BUDYNKU
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 26.11.2021)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1705144600032 from 23.05.2017
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2020)
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
Kostiantynivska 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: 12.05.2017

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, KOSTIANTYNIVSKA DPI(M.KOSTIANTYNIVKA)

ID code of body: 43142826

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

Date of registration: 12.05.2017

Registration number: 051417136679

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, KOSTIANTYNIVSKA DPI(M.KOSTIANTYNIVKA)

ID code of body: 43142826

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

Date of registration: 12.05.2017

Registration number: 10000000923200

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.05.2017 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "FAVORYT 1"
( OSBB "FAVORYT 1")
17.05.2017 Change of a type of activity 81.10 - combined facilities support activities
17.05.2017 Change the address 85114, Donetska obl., misto Kostiantynivka, VULYTSIA BELOUSOVA, budynok 1
Related individuals
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Company Information "ФАВОРИТ 1"

Get key facts about the "ФАВОРИТ 1" business. A complete profile about this business will assist accountants in determining whether to work with this business. This data can be found in open government registries. This information can be accessed based on the tax number for the business with registration number 41328913. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ФАВОРИТ 1" is located in Kostiantynivka according to our catalog for the letter F, and the legal address of this business is at 85114, Донецька обл., місто Костянтинівка, ВУЛИЦЯ БЕЛОУСОВА, будинок 1. Furthermore, our system can find even more in-depth profiles.

Company Data "ФАВОРИТ 1"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ФАВОРИТ 1" include its Мартинічева Надія Олександрівна, Шафунова Інна Вікторівна, as well as МЕШКАНЦІ БАГАТОКВАРТИРНОГО БУДИНКУ. With the full version of our service you can locate 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 ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other companies in Kostiantynivka or under the letter F in our catalog.