UAUAУкраїна
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NEZALEZHNOYI UKRAYINY 39H

44998984

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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 12.06.2024
Access to current data
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Legal entity's full name
(as of 12.06.2024)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ НЕЗАЛЕЖНОЇ УКРАЇНИ 39Г
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Legal entity's status
(as of 12.06.2024)
Not in the process of dissolution
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USREOU code
44998984
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Registration date
30.06.2023 ( 11 months)
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Authorised person
Type of business entity

CONDOMINIUM

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Activities
Contacts
Location of the legal entity: Україна, **9, Запорізька обл., місто Запоріжжя, вул.Незалежної України, будинок **г
E-mail: *****************@******.****
Date of update 19.10.2023
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: +380676175584
+380502229365
Date of update 19.10.2023
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 44998984

Date of update 12.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
загальні збори співвласників; правління; ревізійна комісія
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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
Financial scoring

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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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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 19.10.2023)
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. 2308294600091 from 05.07.2023
Register of VAT payers

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: 03.07.2023

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: 30.06.2023

Registration number: 082923151211

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: 30.06.2023

Registration number: 10000002552252

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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.06.2023 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "NEZALEZHNOYI UKRAYINY 39H"
( OSBB "NEZALEZHNOYI UKRAYINY 39H")
30.06.2023 Change the address Ukrayina, **9, Zaporizka obl., misto Zaporizhzhia, vul.Nezalezhnoyi Ukrayiny, budynok **h
Phone: *+***(****)*-****-***-***,* *+***(****)*-****-***-***
E-mail: *****************@******.****
30.06.2023 Сhange of legal entity founders (participants)

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

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"НЕЗАЛЕЖНОЇ УКРАЇНИ 39Г" Information

Get key information about the "НЕЗАЛЕЖНОЇ УКРАЇНИ 39Г" legal entity. Complete information about this legal entity will help lawyers in making decisions about whether to work with this business. This information can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 44998984. Based on a legal entity’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 legal entity is located. For instance, "НЕЗАЛЕЖНОЇ УКРАЇНИ 39Г" is located in Zaporizhzhia according to our directory for the letter N, and the legal address of this legal entity is at Україна, **9, Запорізька обл., місто Запоріжжя, вул.Незалежної України, будинок **г. Furthermore, our tool can locate even more in-depth profiles.

"НЕЗАЛЕЖНОЇ УКРАЇНИ 39Г" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "НЕЗАЛЕЖНОЇ УКРАЇНИ 39Г" include its Герасимов Андрій Ігорович, as well as співвласники багатоквартирного будинку. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in Zaporizhzhia or under the letter N in our catalog.