ДП ВАТ "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК"

30417543

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

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 11.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.11.2026)

ДОЧІРНЄ ПІДПРИЄМСТВО ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ПІВДЕНГІДРОСПЕЦБУД - ЖИТЛОВИК

copy

copied

Legal entity's status
(as of 11.11.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

30417543

copy

copied

Registration date

10.05.1999 (27 years 6 months)

copy

copied

Authorised person

ЗАХАРЕНКО СВІТЛАНА МИКОЛАЇВНА kerivnyk
ЗАХАРЕНКО СВІТЛАНА МИКОЛАЇВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NE MAIE))

copy

copied

The size of the authorized capital

330 906.00 UAH

Type of business entity

SUBSIDIARY COMPANY

copy

copied

Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 126 299

Contacts

Location of the legal entity:

Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ ЗАТОНСЬКОГО, будинок **

Phone number:

524462

Date of update 28.04.2026

Participants and beneficiaries 30417543

Date of update 11.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

copy

copied

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

List of legal entity founders/members

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПІВДЕНГІДРОСПЕЦБУД"

Founder’s USREOU code 01416530

Founder address: Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ ЗАТОНСЬКОГО, будинок **

Amount of contribution to authorized capital: 330 906.00 UAH

Share (%): 100%

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 12.11.2026)

No registration in the Register of non-profit institutions and organizations

(as of 28.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 304175415476

Date of cancellation of VAT payer registration: 02.11.2016

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.12.2020)

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

Юридичний департамент Одеської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.05.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 27.05.1999

Registration number: 169

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.06.1999

Registration number: 2126-С

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 8 of documents

Date of update 11.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.11.2018	Decision	Economic	77949264	916/2308/18
22.10.2018	Court ruling	Economic	77256880	916/2308/18
12.04.2018	Court ruling	Civil	73357488	523/4330/18
12.04.2018	Court order	Civil	73357702	523/4330/18
19.01.2017	Decision	Economic	64201160	916/2958/16
14.12.2016	Court ruling	Economic	63434508	916/2958/16
23.11.2016	Court ruling	Economic	62941714	916/2958/16
07.11.2016	Court ruling	Economic	62515597	916/2958/16
15.07.2014	Decision	Economic	39792792	916/2215/14
01.07.2014	Court ruling	Economic	39597715	916/2215/14

YouControl registered legal persons/individuals change log - 13

Only at paid licenses Read more

Date	Event	Past	Present
21.22.1212	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "PIVDENHIDROSPETSBUD" - "ZHYTLOVYK" ( DP VAT "PIVDENHIDROSPETSBUD" - "ZHYTLOVYK")
12.11.2112	Change of a size of the authorized capital		330,906 UAH
22.22.1111	Change the address		Ukrayina, 7, Odeska obl., misto Odesa, VULYTSIA ZATONSKOHO, budynok Phone: *******

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК" Information

Get key facts about the ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК" legal entity. Legal information about this legal entity will assist attorneys in deciding whether to work with this contractor. This material can be found in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 30417543. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК" is located in Odesa according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ ЗАТОНСЬКОГО, будинок **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК", USREOU 30417543?

According to the latest available verification ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК", LLC has the following structure:

Authorised person — Захаренко Світлана Миколаївна, Захаренко Світлана Миколаївна;
Ultimate beneficial owner (controller) — Захаренко Світлана Миколаївна, Захаренко Світлана Миколаївна;
Founders/shareholders — ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПІВДЕНГІДРОСПЕЦБУД".

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 ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК"?

The Unified Register of Court Decisions contains 8 documents where ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК" (30417543) is mentioned.

How to identify the corporate connections of ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК"?

YouControl provides access to a visual map of ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК" 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 ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК" with similar companies?

YouControl allows you to review ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК" LLC is compared to its competitors.

How to review the ownership structure of ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК" and changes in founders over recent years?

YouControl displays the history of registration changes for ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК", including changes in owners, share capital, management, legal address, and other details.

For ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК", 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 ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК"?

YouControl allows you to view all authorised persons, founders, and managers of ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК", 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.

ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПІВДЕНГІДРОСПЕЦБУД" - "ЖИТЛОВИК" include its Захаренко Світлана Миколаївна, Захаренко Світлана Миколаївна, as well as ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПІВДЕНГІДРОСПЕЦБУД". 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 charter capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter V in our catalog.