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Profile
Date of update 28.01.2020
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 28.01.2020)
OBSLUHOVUIUCHYY KOOPERATYV BEST REZORT APARTMENTS
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Ukrainian name
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "БЕСТ РЕЗОРТ АПАРТМЕНТС"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
43116885
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Registration date
16.07.2019 ( 6 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 65088, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA SHYSHKINA, budynok 48, korpus 2, kvartyra 76
E-mail: bestresortapartments@gmail.com
Дата оновлення 28.07.2019
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: 0501819949
Дата оновлення 28.07.2019
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 43116885

Date of update 28.01.2020
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, DIRECTOR OF CO-OPERATIVE
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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
BURMISTRENKO DMYTRO VALERIYOVYCH

Founder address: 67700, Odeska obl., misto Bilhorod-Dnistrovskyy, PROVULOK DNISTROVSKYY, budynok 2

KOBYLIANSKYY MYKHAYLO IURIYOVYCH

Founder address: 65490, Odeska obl., misto Teplodar, VUL.POLOVA, , budynok 122, kvartyra 22

LAVREKA VOLODYMYR VOLODYMYROVYCH

Founder address: 65088, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA SHYSHKINA, budynok 11, korpus 2, kvartyra 22

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Financial scoring

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Sanctions lists check
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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 18.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2020)
Valid VAT certificate

Taxpayer identification number: 431168815519

Date of registration: 01.10.2019

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 29.01.2020)
10000001573533
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
IUrydychnyy departament Odeskoyi 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: 17.07.2019

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 16.07.2019

Registration number: 155119197327

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 16.07.2019

Registration number: 10000001573533

Court Register — 2 of documents

Date of update 28.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.12.2019 Court decree Economic 86399765 916/3673/19
11.12.2019 Court decree Administrative 86312594 420/7343/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.07.2019 Change of the legal entity name OBSLUHOVUIUCHYY KOOPERATYV "BEST REZORT APARTMENTS"
( OK "BEST")
18.07.2019 Change of a type of activity 81.10 - combined facilities support activities
18.07.2019 Change of a size of the authorized capital 0 UAH
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Company Information "BEST REZORT APARTMENTS"

Get key facts about the "BEST REZORT APARTMENTS" company. Complete information about this company will assist finance directors in making decisions about whether to work with this contractor. This profile is stored in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 43116885. Based on a business’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 company is located. For instance, "BEST REZORT APARTMENTS" is located in Odesa according to our catalog for the letter B, and the legal address of this company is at 65088, CITY ODESA, STREET SHYSHKINA, BUILDING 48, APT 76. Furthermore, our tool can reveal even more in-depth information.

Company Data "BEST REZORT APARTMENTS"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "BEST REZORT APARTMENTS" include its manager Lavreka Volodymyr Volodymyrovych, as well as Burmistrenko Dmytro Valeriyovych, Kobylianskyy Mykhaylo Iuriyovych, Lavreka Volodymyr Volodymyrovych. With the full version of our site 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 OBSLUHOVUIUCHYY KOOPERATYV. See other companies in Odesa or under the letter B in our catalog.