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Profile
Date of update 18.02.2020
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 18.02.2020)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU TROLEYBUSNA, 4V
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "ТРОЛЕЙБУСНА, 4В"
Legal entity's status
(as of 18.02.2020)
Not in the process of dissolution
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USREOU code
42494753
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Registration date
24.09.2018 (1 year 4 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: 46027, Ternopilska obl., misto Ternopil, VULYTSIA TROLEYBUSNA, budynok 4 V
Phone number: 0673520018
Дата оновлення 30.09.2018
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 42494753

Date of update 18.02.2020
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 OF CO-OWNERS, 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
SPIVVLASNYKY BAHATOKVARTYRNOHO BUDYNKU
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Countries
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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 30.09.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001300919
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 2020)
No information about the person found in the database
Place of storage of registration file
Ternopilska miska rada
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: 25.09.2018

TERNOPILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 24.09.2018

Registration number: 191818230486

TERNOPILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 24.09.2018

Registration number: 10000001300919

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.09.2018 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "TROLEYBUSNA, 4V"
( OSBB "TROLEYBUSNA, 4V")
29.09.2018 Change of a type of activity 81.10 - combined facilities support activities
29.09.2018 Change the address 46027, Ternopilska obl., misto Ternopil, VULYTSIA TROLEYBUSNA, budynok 4 V
Phone: 067 352 00 18
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Company Information "TROLEYBUSNA, 4V"

Get key details about the "TROLEYBUSNA, 4V" legal entity. Complete information about this legal entity will help attorneys in determining whether to work with this contractor. This information is located in a government registry. This information can be accessed using the tax number for the legal entity with registration number 42494753. Based on a firm’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, "TROLEYBUSNA, 4V" is located in Ternopil according to our catalog for the letter T, and the legal address of this legal entity is at 46027, CITY TERNOPIL, STREET TROLEYBUSNA, BUILDING 4 V. Furthermore, our service can reveal even more in-depth records.

Company Data "TROLEYBUSNA, 4V"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "TROLEYBUSNA, 4V" include its manager Palamar Roman Ihorovych, as well as SPIVVLASNYKY BAHATOKVARTYRNOHO BUDYNKU. 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 starting capital. This company is registered legally as either a OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU. See other companies in Ternopil or under the letter T in our catalog.