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Company profile
Code: 42522497
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INFORMATION

ОСББ "НЕКРАСОВА 31"

42522497

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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

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Profile
Date of update 11.02.2025
Access to current data
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Legal entity's full name
(as of 11.02.2025)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ НЕКРАСОВА 31
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Legal entity's status

(as of 11.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
42522497
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Registration date
05.10.2018 (6 years 4 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
25.12.2021
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.06.2022

Record number: 1 006 741 1100 02001635

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • СИРОТА НАТАЛІЯ МИКОЛАЇВНА
  • СИРОТА НАТАЛІЯ МИКОЛАЇВНА
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Type of business entity

CONDOMINIUM

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Activities
Main:
81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 73 454

Active entities in Ukraine for this type of activity:

70 414 – Legal entities

3 040 – IE

Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., місто Шепетівка, ВУЛИЦЯ НЕКРАСОВА, будинок **, квартира **
Phone number: +380675989505
Date of update 09.03.2023
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 42522497

Date of update 11.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF CO-OWNERS; EXECUTIVE-BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ
Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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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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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 23.02.2022)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2122264600032 from 05.11.2021
Register of VAT payers

No information about the person found in the database

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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
Шепетівська районна державна адміністрація Хмельницької 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

Date of registration: 05.10.2018

Date of de-registration: 24.06.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ШЕПЕТІВСЬКА ДПІ (М.ШЕПЕТІВКА)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 05.10.2018

Registration number: 222618252551

Date of de-registration: 23.06.2022

De-registration number: 2222260200013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ШЕПЕТІВСЬКА ДПІ (М.ШЕПЕТІВКА)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.10.2018

Registration number: 10000001319498

Date of de-registration: 23.06.2022

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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.10.2018 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "NEKRASOVA 31"
( OSBB "NEKRASOVA 31")
07.10.2018 Change of a type of activity 81.10 - combined facilities support activities
07.10.2018 Change the address 30400, KHmelnytska obl., misto SHepetivka, VULYTSIA NEKRASOVA, budynok **, kvartyra **
Phone: *+*************
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"НЕКРАСОВА 31" Information

Get legal information about the "НЕКРАСОВА 31" legal entity. Complete information about this legal entity will assist heads of departments in making decisions about whether to work with this counterparty. This material is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42522497. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "НЕКРАСОВА 31" is located in OTHER SETTLEMENTS according to our directory for the letter N, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Шепетівка, ВУЛИЦЯ НЕКРАСОВА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth profiles.

"НЕКРАСОВА 31" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "НЕКРАСОВА 31" include its Сирота Наталія Миколаївна, Сирота Наталія Миколаївна, as well as СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ. With the full version of our website you can find 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 N in our catalog.
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Translated from Ukrainian