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SOBORNYY 170B

44475931

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 29.05.2024
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Legal entity's full name
(as of 29.05.2024)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ СОБОРНИЙ 170Б
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Legal entity's status
(as of 29.05.2024)
Not in the process of dissolution
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USREOU code
44475931
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Registration date
13.10.2021 (2 years 7 months)
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Authorised person
Type of business entity

CONDOMINIUM

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Activities
Contacts
Location of the legal entity: Україна, **5, Запорізька обл., місто Запоріжжя, пр.Соборний, будинок **Б
E-mail: ********.***.***@******.****
Date of update 02.04.2024
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: +380974879606
Date of update 02.04.2024
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 44475931

Date of update 29.05.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF CO-OWNERS; BOARD; AUDIT COMMISSION
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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/members
співвласники багатоквартирного будинку
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

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Sanctions lists check
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Countries
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 02.04.2024)
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. 2108294600122 from 13.10.2021
Register of VAT payers
(as of 02.04.2024)

No information about the person found in the database

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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
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 19.10.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 13.10.2021

Registration number: 082921273208

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.10.2021

Registration number: 10000002182713

Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue

Court Register — 4 of documents

Date of update 29.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.11.2023 Court order Civil 114825849 335/10666/23
10.11.2023 Court order Civil 114871434 335/10665/23
10.11.2023 Court order Civil 115083449 335/10660/23
08.11.2023 Court order Civil 114754829 335/10652/23

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.10.2021 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "SOBORNYY 170B"
( TOV "SOBORNYY 170B")
13.10.2021 Change the address Ukrayina, **5, Zaporizka obl., misto Zaporizhzhia, pr.Sobornyy, budynok **B
Phone: *+***(****)*-****-***-***,*
E-mail: ********.***.***@******.****
13.10.2021 Сhange of legal entity founders (participants)

spivvlasnyky bahatokvartyrnoho budynku.
Amount of contribution in the authorized capital: 0 UAH

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Company Information "СОБОРНИЙ 170Б"

Get complete information about the "СОБОРНИЙ 170Б" firm. Legal information about this firm will assist accountants in making decisions about whether to work with this counterparty. This profile can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 44475931. 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 company is located. For instance, "СОБОРНИЙ 170Б" is located in Zaporizhzhia according to our directory for the letter S, and the legal address of this firm is at Україна, **5, Запорізька обл., місто Запоріжжя, пр.Соборний, будинок **Б. Furthermore, our service can locate even more in-depth records.

Company Data "СОБОРНИЙ 170Б"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "СОБОРНИЙ 170Б" include its Охотін Максим Валерійович, as well as співвласники багатоквартирного будинку. With the full version of our service you can find 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 Zaporizhzhia or under the letter S in our catalog.