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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU BANDERY 10
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Ukrainian name
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "БАНДЕРИ 10"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
42758946
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Registration date
17.01.2019 (1 year)
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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: 46002, Ternopilska obl., misto Ternopil, PROSPEKT STEPANA BANDERY, budynok 10
Phone number: 0679963258
Дата оновлення 20.01.2019
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 42758946

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, CHAIRMAN OF THE BOARD OF DIRECTORS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NE ZAZNACHAIETSIA NA PIDSTAVI ST. 9 ZU "PRO DERZHAVNU REIESTRATSIIU IURYDYCHNYKH

Founder address: FIZYCHNYKH OSIB-PIDPRYIEMTSIVHROMADSKYKH FORMUVAN".

List of legal entity founders
SPIVVLASNYKY OBIEDNANNIA 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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 20.01.2019)
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

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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

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.01.2019 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "BANDERY 10"
( OSBB "BANDERY 10")
19.01.2019 Change of a type of activity 81.10 - combined facilities support activities
19.01.2019 Change the address 46002, Ternopilska obl., misto Ternopil, PROSPEKT STEPANA BANDERY, budynok 10
Phone: 0679963258
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The section contains information about the company's relations with individuals.

Company Information "BANDERY 10"

Get key facts about the "BANDERY 10" counterparty. Key information about this counterparty will help heads of departments in determining whether to work with this contractor. This material can be found in a government registry. This information can be accessed using the tax number for the counterparty with registration number 42758946. Based on a counterparty’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 business is located. For instance, "BANDERY 10" is located in Ternopil according to our directory for the letter B, and the legal address of this counterparty is at 46002, CITY TERNOPIL, AVENUE STEPANA BANDERY, BUILDING 10. Furthermore, our service can reveal even more in-depth information.

Company Data "BANDERY 10"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "BANDERY 10" include its manager Bilan Taras Bohdanovych, as well as SPIVVLASNYKY OBIEDNANNIA BAHATOKVARTYRNOHO BUDYNKU, NE ZAZNACHAIETSIA NA PIDSTAVI ST. 9 ZU "PRO DERZHAVNU REIESTRATSIIU IURYDYCHNYKH. With the full version of our service you can discover 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 B in our catalog.