Company business reputation file
General characteristics from open sources
legal entity
OSBB "STAR-SOLOTVINO" USREOU 37799535
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Court subpoenas scheduled for hearing
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Trademarks
- Change history of registration data
- Other companies with the same main activity
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Full title
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "СТАР-СОЛОТВИНО"
Terminated As of 14.02.2022
USREOU
37799535
Date of registration
12.05.2011
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
31.01.2013
Record number
13191110005002586
Authorised person
-
НИЙМЕТІЙ ФЕДІР АЛЬБЕРТОВИЧSupervisor
-
НИЙМЕТІЙ ФЕДІР АЛЬБЕРТОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БАРАБАШ ОЛЕКСАНДР ЮРІЙОВИЧ
Country of citizenship: Ukraine
ВІЗАВЕР СВІТЛАНА ЮРІЇВНА
Country of citizenship: Ukraine
ГУРКО МАРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
ГІРЕНКО СЕРГІЙ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
ДАВИДЕНКО НУЦА ДМИТРІВНА
Country of citizenship: Ukraine
КАДАР ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
КАРПЕКІНА ВІКТОРІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
КЕМІНЬ ФЕДІР СТЕПАНОВИЧ
Country of citizenship: Ukraine
КЕРЕШІ ЗОЛТАН АНДРІЙОВИЧ
Country of citizenship: Ukraine
КОНДРА КАРЛО ЮРІЙОВИЧ
Country of citizenship: Ukraine
КРОВАЛ ЙОЛАНА ЗОЛТАНІВНА
Country of citizenship: Ukraine
ЛЕСКІЯН АНЖЕЛА ЮРІЇВНА
Country of citizenship: Ukraine
МЕЗИ МОНІКА ВАСИЛІВНА
Country of citizenship: Ukraine
МОЙШ МАРЯНА ДМИТРІВНА
Country of citizenship: Ukraine
МОЛДОВАН МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
МОЛДОВАН МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
НИЙМЕТІЙ ФЕДІР КАРЛОВИЧ
Country of citizenship: Ukraine
НОДЬ АНДРЕЯ ВАСИЛІВНА
Country of citizenship: Ukraine
ПОДСІКЕРА ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
ПУКМАН ВІКТОРІЯ ЯРОСЛАІВНА
Country of citizenship: Ukraine
РИКОВСЬКА ГАФІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
РУСАНЮК МАРГАРЕТА СТЕПАНІВНА
Country of citizenship: Ukraine
САВА ЖУЖАННА СТЕПАНІВНА
Country of citizenship: Ukraine
САВРЕЙ МИКОЛА ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
САВРЕЙ ЯРОСЛАВ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
СТАН ТІБЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
СУГАЙ ВІКТОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ТОДЕРІШКО ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
ТОКАР ФЕДІР ФЕРЕНЦОВИЧ
Country of citizenship: Ukraine
ТОКАЧ СТЕЛЛА АНТОНІВНА
Country of citizenship: Ukraine
ТОКАЧ ФЕРЕНЦ ФЕДОРОВИЧ
Country of citizenship: Ukraine
ФЕКЕТЕ НІЛЛА ІВАНІВНА
Country of citizenship: Ukraine
ШРАЙНЕР ЄЛІЗАВЕТА ІВАНІВНА
Country of citizenship: Ukraine
ШТАБА НАТАЛІЯ ГЕННАДІЇВНА
Country of citizenship: Ukraine
ШТАБА РОЗА ВІКТОРІВНА
Country of citizenship: Ukraine
ШТРЕМПЕЛ ЙОСИП ЙОСИПОВИЧ
Country of citizenship: Ukraine
ШТРЕМПЕЛ КОРНЕЛІЯ КАРЛІВНА
Country of citizenship: Ukraine
ШТРЕМПЕЛ МОНІКА БЕЙЛОВНА
Country of citizenship: Ukraine
ЮРИШИНЕЦЬ ЮРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ЯРОШ ВЕРА СТЕПАНІВНА
Country of citizenship: Ukraine
ІВАЙСЮК ЄЛІЗАВЕТА ЙОСИПІВНА
Country of citizenship: Ukraine
ІВАСЮК ВІКТОРІЯ ІВАНІВНА
Country of citizenship: Ukraine
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
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Related persons
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Credit history OSBB "STAR-SOLOTVINO" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
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Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
OSBB "STAR-SOLOTVINO" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
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Bankruptcy procedure
OSBB "STAR-SOLOTVINO" has no open bankruptcy cases. 8
Financial statements: OSBB "STAR-SOLOTVINO"
OSBB "STAR-SOLOTVINO" has no published financial statements in public sources. 9
Tax data: OSBB "STAR-SOLOTVINO"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 07.05.2026
10
Judges: OSBB "STAR-SOLOTVINO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
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Information on enforcement proceedings: OSBB "STAR-SOLOTVINO"
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Encumbrances of movable property: OSBB "STAR-SOLOTVINO"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: OSBB "STAR-SOLOTVINO"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Licenses: OSBB "STAR-SOLOTVINO"
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Trademarks: OSBB "STAR-SOLOTVINO"
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Other companies with the same main activity
