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Registration

ОСББ "АМЕТИСТ-87"

41597378

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 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

Registration Features of Quick Analysis

Profile

Date of update 19.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.04.2025)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ АМЕТИСТ-87

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Legal entity's status
(as of 19.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

41597378

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Registration date

15.09.2017 (7 years 7 months)

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Authorised person

ЗОЛОТАРЕВСЬКИЙ КОСТЯНТИН ОЛЕКСАНДРОВИЧ kerivnyk
ШКУРО АНАСТАСІЯ ОЛЕКСАНДРІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))
ЗОЛОТАРЕВСЬКИЙ КОСТЯНТИН ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

CONDOMINIUM

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 73 828

Contacts

Location of the legal entity:	Україна, 0, Херсонська обл., Олешківський р-н, місто Олешки, ВУЛИЦЯ МИРУ, будинок
E-mail:	********@**.** Date of update 02.10.2024 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.
Phone number:	+380952870213 Date of update 02.10.2024 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 41597378

Date of update 19.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 02.10.2024)

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. 1721204600152 from 17.10.2017

(as of 17.12.2024)

No information about the person found in the database

(as of 11.12.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Олешківська районна державна адміністрація в Херсонській області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ОЛЕШКІВСЬКА ДПІ (ОЛЕШКІВСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 15.09.2017

Registration number: 212017234119

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.09.2017

Registration number: 10000001015781

Finance

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Financial indicators, thousand UAH

Indicators	2021
Assets	XXXXX
Liabilities	XXXXX
Revenue	—

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Court Register — 3 of documents

Date of update 19.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.10.2020	Decision	Administrative	92246679	2140/1295/18
09.10.2020	Court ruling	Administrative	92134576	2140/1295/18
03.06.2020		Civil	89732829	664/296/18
26.05.2020	Court ruling	Civil	89509276	664/296/18
14.03.2019	Court ruling	Civil	80436075	664/1359/18
07.02.2019	Court ruling	Administrative	79693264	2140/1295/18
07.02.2019	Court ruling	Administrative	79693141	2140/1295/18
27.12.2018	Court ruling	Civil	78970871	664/1359/18
27.12.2018	Court ruling	Civil	78970957	664/1359/18
14.12.2018	Court ruling	Civil	78680392	664/296/18

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
30.12.2020	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "AMETYST-87" ( OSBB "AMETYST-87")
30.12.2020	Change of a type of activity		81.10 - combined facilities support activities
30.12.2020	Change of a size of the authorized capital		0 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"АМЕТИСТ-87" Information

Get legal information about the "АМЕТИСТ-87" legal entity. Key information about this legal entity will assist security services in deciding whether to work with this business. This material is contained 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 legal entity with registration number 41597378. Based on a legal entity’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 legal entity is located. For instance, "АМЕТИСТ-87" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Херсонська обл., Олешківський р-н, місто Олешки, ВУЛИЦЯ МИРУ, будинок **. Furthermore, our service can find even more in-depth records.

"АМЕТИСТ-87" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "АМЕТИСТ-87" include its Золотаревський Костянтин Олександрович, Шкуро Анастасія Олександрівна, Золотаревський Костянтин Олександрович, as well as СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.