search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 25.01.2020
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
Legal entity's full name
(as of 25.01.2020)
ZHYTLOVO-BUDIVELNYY KOOPERATYV CHERVONYY-2020
copy
copied
Ukrainian name
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕРВОНИЙ-2020"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
42673260
copy
copied
Registration date
05.12.2018 (1 year 1 month)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

HOUSING AND CONSTRUCTION CO-OPERATIVE

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 81.10 Combined facilities support activities
  • 41.10 Development of building projects
Contacts
Address: 25006, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA VELYKA PERSPEKTYVNA, budynok 50

Participants and beneficiaries 42673260

Date of update 25.01.2020
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 MEMBERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HULIIEV SAMIR

Founder address: RESPUBLIKA AZERBAYDZHAN, M. BAKU, VUL.NARIMANOV , BUD.2, AZERBAYDZHAN

IBRAHIMOV ABBOSBEK

Founder address: 100012, RESPUBLIKA UZBEKISTAN, MISTO ANDIZHAN. VULYTSIA VARNAVY, BUD.11, UZBEKYSTAN

ISMAYILOVA MATLIUBA

Founder address: 170100, RESPUBLIKA UZBEKYSTAN, MISTO HULISTAN, VULYTSIA ALISHERA NAVOYI, BUD.12, UZBEKYSTAN

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 22.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001388174
Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Trostianetska rayonna derzhavna administratsiia Vinnytskoyi oblasti
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: 06.12.2018

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, TROSTIANETSKE UPRAVLINNIA, TROSTIANETSKA DPI (TROSTIANETSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 06.12.2018

Registration number: 022018329511

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, TROSTIANETSKE UPRAVLINNIA, TROSTIANETSKA DPI (TROSTIANETSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 06.12.2018

Registration number: 10000001388174

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial
Date Event Past Present
09.12.2018 Change of the legal entity name ZHYTLOVO-BUDIVELNYY KOOPERATYV "BARSKYY PLIUS 12"
( ZHBK "BARSKYY PLIUS 12")
09.12.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
09.12.2018 Change of a size of the authorized capital 0 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "CHERVONYY-2020"

Get key facts about the "CHERVONYY-2020" business. Key information about this business will assist managers in deciding whether to work with this entrepreneur. This material can be found in open registries. This collection of data can be accessed based on the tax number for the business with registration number 42673260. Based on a company’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 counterparty is located. For instance, "CHERVONYY-2020" is located in Kropyvnytskyy according to our directory for the letter C, and the legal address of this business is at 25006, CITY KROPYVNYTSKYY, STREET VELYKA PERSPEKTYVNA, BUILDING 50. Furthermore, our service can locate even more in-depth information.

Company Data "CHERVONYY-2020"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "CHERVONYY-2020" include its manager Huliiev Samir, as well as HULIIEV SAMIR, IBRAHIMOV ABBOSBEK, ISMAYILOVA MATLIUBA. 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 ZHYTLOVO-BUDIVELNYY KOOPERATYV. See other companies in Kropyvnytskyy or under the letter C in our catalog.