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Profile
Date of update 17.01.2020
Access to current data
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Legal entity's full name
(as of 17.01.2020)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU BORTNIAKA-5
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "БОРТНЯКА-5"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
42711887
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Registration date
19.12.2018 (1 year)
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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
Other:
  • 68.32 Management of real estate on a fee or contract basis
Contacts
Address: 21037, Vinnytska obl., misto Vinnytsia, VULYTSIA ANATOLIIA BORTNIAKA, budynok 5
E-mail: dinmidoff7833@gmail.com
Дата оновлення 02.05.2019
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: +380978429034
Дата оновлення 02.05.2019
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 42711887

Date of update 17.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ СПІВВЛАСНИКІВ, ВИКОНАВЧИЙ - ПРАВЛІННЯ.
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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
VLASNYKY ZHYTLOVYKH TA NEZHYTLOVYKH PRYMISHCHEN
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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.

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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 02.05.2019)
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. 1802284600368 from 28.12.2018
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001398797
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
Vykonavchyy komitet Vinnytskoyi miskoyi rady
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: 20.12.2018

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 39402165

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

Date of registration: 20.12.2018

Registration number: 022818340980

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 39402165

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

Date of registration: 20.12.2018

Registration number: 10000001398797

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
22.12.2018 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "BORTNIAKA-5"
( OSBB "BORTNIAKA-5")
22.12.2018 Change of a type of activity 81.10 - combined facilities support activities
22.12.2018 Change of a size of the authorized capital 0 UAH
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Company Information "BORTNIAKA-5"

Get complete information about the "BORTNIAKA-5" legal entity. Legal information about this legal entity will help accountants in determining whether to work with this partner. This material is stored 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 42711887. Based on an enterprise’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 business is located. For instance, "BORTNIAKA-5" is located in Vinnytsia according to our directory for the letter B, and the legal address of this legal entity is at 21037, CITY VINNYTSIA, STREET ANATOLIIA BORTNIAKA, BUILDING 5. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "BORTNIAKA-5"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BORTNIAKA-5" include its manager Maslikhov Dmytro Oleksandrovych, as well as VLASNYKY ZHYTLOVYKH TA NEZHYTLOVYKH PRYMISHCHEN. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU. See other companies in Vinnytsia or under the letter B in our catalog.