АВК "КІЛЬЦЕВА"

22713568

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 04.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.08.2026)

АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР КІЛЬЦЕВА

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Legal entity's status
(as of 04.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

22713568

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Registration date

28.11.1994 (31 year 8 months)

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Authorised person

БЕРЕЗОВСЬКА ОЛЕНА ІВАНІВНА kerivnyk (zhidno statutu)
БЕРЕЗОВСЬКА ОЛЕНА ІВАНІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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The size of the authorized capital

0.00 UAH

Type of business entity

CONDOMINIUM

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 76 010

Contacts

Location of the legal entity:

Україна, **3, Харківська обл., місто Харків, ВУЛИЦЯ ВЕЛИКА КІЛЬЦЕВА, будинок **

Phone number:

7145757

Date of update 26.06.2026

Participants and beneficiaries 22713568

Date of update 04.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ВСІ ВЛАСНИКИ КВАРТИР

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 26.06.2026)

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. 1720364600050 from 31.01.2017

(as of 23.07.2026)

No information about the person found in the database

(as of 01.12.2021)

Registered with public authorities for revenues and duties

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської 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: 08.12.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 01.02.1995

Registration number: 10 КН.2

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2020	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	—	XXXXX
Revenue	XXXXX	—	—	—

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YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
11.22.2221	Change of the legal entity name		ASOTSIATSIIA VLASNYKIV KVARTYR "KILTSEVA" ( AVK "KILTSEVA")
22.21.1112	Change of a size of the authorized capital		0 UAH
11.11.2112	Change the address		Ukrayina, 3, KHarkivska obl., misto KHarkiv, VULYTSIA VELYKA KILTSEVA, budynok Phone: ********

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Related individuals

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The section contains information about the company's relations with individuals.

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АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА" Information

Get key details about the АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА" legal entity. Legal information about this legal entity will assist chief accountants in determining whether to work with this business. This information is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22713568. 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, АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА" is located in Kharkiv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **3, Харківська обл., місто Харків, ВУЛИЦЯ ВЕЛИКА КІЛЬЦЕВА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА", USREOU 22713568?

According to the latest available verification АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА", LLC has the following structure:

Authorised person — Березовська Олена Іванівна, Березовська Олена Іванівна;
Ultimate beneficial owner (controller) — Березовська Олена Іванівна, Березовська Олена Іванівна;
Founders/shareholders — ВСІ ВЛАСНИКИ КВАРТИР.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА"?

The Unified Register of Court Decisions contains 0 documents where АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА" (22713568) is mentioned.

How to identify the corporate connections of АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА"?

YouControl provides access to a visual map of АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА" with similar companies?

YouControl allows you to review АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА" primary business activity — code 81.10 Combined facilities support activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА" LLC is compared to its competitors.

How to review the ownership structure of АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА" and changes in founders over recent years?

YouControl displays the history of registration changes for АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА", including changes in owners, share capital, management, legal address, and other details.

For АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА"?

YouControl allows you to view all authorised persons, founders, and managers of АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of АСОЦІАЦІЯ ВЛАСНИКІВ КВАРТИР "КІЛЬЦЕВА" include its Березовська Олена Іванівна, Березовська Олена Іванівна, as well as ВСІ ВЛАСНИКИ КВАРТИР. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in Kharkiv or under the letter A in our catalog.