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NASH DVIR-94

42923758

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 15.04.2024
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Legal entity's full name
(as of 15.04.2024)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ НАШ ДВІР-94
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Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
42923758
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Registration date
02.04.2019 (5 years)
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Authorised person
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Type of business entity

CONDOMINIUM

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Activities
Main:
81.10 Комплексне обслуговування об'єктів (основний)

Total for this NACE code: 71 256

Active entities in Ukraine for this type of activity:

68 368 – Legal entities

2 888 – IE

Contacts
Location of the legal entity: 48260, Тернопільська обл., Гусятинський район, місто Копичинці, ВУЛИЦЯ ШЕВЧЕНКА, будинок **

Participants and beneficiaries 42923758

Date of update 15.04.2024
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
SUPREME -GENERAL MEETING, 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
ВЛАСНИКИ І СПІВЛАСНИКИ КВАРТИР У БАГАТОКВАРТИРНОМУ БУДИНКУ ПО ВУЛИЦІ ШЕВЧЕНКА 94 У КІЛЬКОСТІ 4 ОСІБ.
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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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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
Гусятинська районна державна адміністрація Тернопільської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 03.04.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРЕБОВЛЯНСЬКЕ УПРАВЛІННЯ, ГУСЯТИНСЬКА ДПІ (ГУСЯТИНСЬКИЙ РАЙОН)

ID code of body: 39403535

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 02.04.2019

Registration number: 190419104846

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРЕБОВЛЯНСЬКЕ УПРАВЛІННЯ, ГУСЯТИНСЬКА ДПІ (ГУСЯТИНСЬКИЙ РАЙОН)

ID code of body: 39403535

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 02.04.2019

Registration number: 10000001473562

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.04.2019 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "NASH DVIR-94"
( OSBB "NASH DVIR-94")
08.04.2019 Change of a type of activity 81.10 - combined facilities support activities
08.04.2019 Change the address 48260, Ternopilska obl., Husiatynskyy rayon, misto Kopychyntsi, VULYTSIA SHEVCHENKA, budynok **
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Company Information "НАШ ДВІР-94"

Get legal information about the "НАШ ДВІР-94" legal entity. A complete profile about this legal entity will assist owners in making decisions about whether to work with this contractor. This data can be found in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 42923758. Based on a business’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 firm is located. For instance, "НАШ ДВІР-94" is located in Other cities according to our directory for the letter O, and the legal address of this legal entity is at 48260, Тернопільська обл., Гусятинський район, місто Копичинці, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "НАШ ДВІР-94"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "НАШ ДВІР-94" include its Драбик Мар'ян Йосипович, as well as ВЛАСНИКИ І СПІВЛАСНИКИ КВАРТИР У БАГАТОКВАРТИРНОМУ БУДИНКУ ПО ВУЛИЦІ ШЕВЧЕНКА 94 У КІЛЬКОСТІ 4 ОСІБ.. With the full version of our website 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 ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other companies in Other cities or under the letter O in our catalog.