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ОСББ"БІРЮЗОВА-96"

34412058

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 23.07.2026
Access to current data
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Legal entity's full name
(as of 23.07.2026)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ БІРЮЗОВА-96
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Legal entity's status

(as of 23.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
34412058
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Registration date
25.05.2006 (20 years 1 month)
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Authorised person
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  • ПРИЛІПКО НАДІЯ МИХАЙЛІВНА 29.08.2013, kerivnyk
  • ПРИЛІПКО НАДІЯ МИХАЙЛІВНА 29.08.2013, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
0.00 UAH
Type of business entity

CONDOMINIUM

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Activities
Contacts
Location of the legal entity: Україна, **7, Полтавська обл., місто Полтава, ВУЛ.МАРШАЛА БІРЮЗОВА, будинок **
Phone number: 519119
Date of update 12.06.2026
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 34412058

Date of update 23.07.2026
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING, EXECUTIVE-BOARD
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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
ЧЛЕНИ ОБ'ЄДНАННЯ
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 12.06.2026)
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. 1616014600918 from 30.11.2016
Register of VAT payers
(as of 12.06.2026)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з питань реєстрації
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: 29.05.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 29.05.2006

Registration number: 821

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.05.2006

Registration number: 162605096

Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023 2024 2025
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue

Court Register — 46 of documents

Date of update 23.07.2026
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.07.2026 Court order Civil 138180583 552/5080/26
14.07.2026 Court order Civil 138180582 552/5079/26
03.07.2026 Court order Civil 137933911 552/5081/26
29.06.2026 Court ruling Economic 137762284 917/1211/26
23.06.2026 Court ruling Economic 137636416 917/1211/26
27.10.2025 Court order Civil 131274694 552/8768/25
06.10.2025 Court ruling Civil 130897853 552/4801/25
06.10.2025 Decision Civil 130917923 552/4801/25
11.09.2025 Court order Civil 130143392 552/7132/25
17.07.2025 Court order Civil 128926237 552/5134/25

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "BIRIUZOVA-96"
( OSBB"BIRIUZOVA-96")
Change of a size of the authorized capital 0 UAH
Change the address 36007, Poltavska obl., misto Poltava, Kyyivskyy rayon, VUL.MARSHALA BIRIUZOVA, budynok **
Phone: ***-***-***
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"БІРЮЗОВА-96" Information

Get key facts about the "БІРЮЗОВА-96" legal entity. Complete information about this legal entity will assist deputy directors in deciding whether to work with this business partner. This profile can be found in open government registries. This information can be accessed using the tax number for the legal entity with registration number 34412058. 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, "БІРЮЗОВА-96" is located in Poltava according to our directory for the letter B, and the legal address of this legal entity is at Україна, **7, Полтавська обл., місто Полтава, ВУЛ.МАРШАЛА БІРЮЗОВА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "БІРЮЗОВА-96", USREOU 34412058? 

According to the latest available verification "БІРЮЗОВА-96", LLC has the following structure: 

  • Authorised person —  Приліпко Надія Михайлівна, Приліпко Надія Михайлівна;

  • Ultimate beneficial owner (controller) —  Приліпко Надія Михайлівна, Приліпко Надія Михайлівна;

  • Founders/shareholders — ЧЛЕНИ ОБ'ЄДНАННЯ.

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 "БІРЮЗОВА-96"?

The Unified Register of Court Decisions contains 46 documents where "БІРЮЗОВА-96" (34412058) is mentioned.

How to identify the corporate connections of "БІРЮЗОВА-96"?

YouControl provides access to a visual map of  "БІРЮЗОВА-96" 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 "БІРЮЗОВА-96" with similar companies?

YouControl allows you to review "БІРЮЗОВА-96" 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 "БІРЮЗОВА-96" LLC is compared to its competitors.

How to review the ownership structure of "БІРЮЗОВА-96" and changes in founders over recent years?

YouControl displays the history of registration changes for "БІРЮЗОВА-96", including changes in owners, share capital, management, legal address, and other details.

For "БІРЮЗОВА-96", 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 "БІРЮЗОВА-96"?

YouControl allows you to view all authorised persons, founders, and managers of "БІРЮЗОВА-96", 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.

"БІРЮЗОВА-96" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "БІРЮЗОВА-96" include its Приліпко Надія Михайлівна, Приліпко Надія Михайлівна, as well as ЧЛЕНИ ОБ'ЄДНАННЯ. With the full version of our site 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 Poltava or under the letter B in our catalog.