ОСББ "НАДІЯ № 30"

35100708

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 13.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2026)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ НАДІЯ № 30

copy

copied

Legal entity's status
(as of 13.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

35100708

copy

copied

Registration date

17.12.2007 (18 years 6 months)

copy

copied

Authorised person

СЕРЬОДКІН ПЕТРО ІНОКЕНТІЙОВИЧ kerivnyk
АНТОШИК ОЛЬГА АНАОЛІЇВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

CONDOMINIUM

copy

copied

Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 75 664

Contacts

Location of the legal entity:

Україна, **5, Миколаївська обл., Вознесенський р-н, село Мартинівське, БОС-**, будинок **

Phone number:

+380663731796

Date of update 05.08.2025

Participants and beneficiaries 35100708

Date of update 13.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ФІЗИЧНІ ОСОБИ

Founder address: Україна, 56525, Миколаївська обл., Вознесенський р-н, село Мартинівське, БОС-2, будинок 21

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 23.02.2022)

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. 1714164600050 from 29.06.2017

No information about the person found in the database

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

Вознесенська районна державна адміністрація

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: 20.12.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Date of registration: 18.12.2007

Registration number: 3527

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial

Date	Event	Past	Present
21.11.2121	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "NADIIA № 30" ( OSBB "NADIIA № 30")
12.11.2121	Change of a size of the authorized capital		0 UAH
21.11.2211	Change the address		Ukrayina, 5, Mykolayivska obl., Voznesenskyy r-n, selo Martynivske, BOS-, budynok ** Phone: +(*)-**--**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

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

"НАДІЯ № 30" Information

Get complete information about the "НАДІЯ № 30" legal entity. Key information about this legal entity will help owners in determining whether to work with this supplier. This material is stored in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 35100708. 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 city a given legal entity is located. For instance, "НАДІЯ № 30" is located in according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **5, Миколаївська обл., Вознесенський р-н, село Мартинівське, БОС-**, будинок **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "НАДІЯ № 30", USREOU 35100708?

According to the latest available verification "НАДІЯ № 30", LLC has the following structure:

Authorised person — Серьодкін Петро Інокентійович, Антошик Ольга Анаоліївна;
Ultimate beneficial owner (controller) — Серьодкін Петро Інокентійович, Антошик Ольга Анаоліївна;
Founders/shareholders — Фізичні Особи .

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 "НАДІЯ № 30"?

The Unified Register of Court Decisions contains 0 documents where "НАДІЯ № 30" (35100708) is mentioned.

How to identify the corporate connections of "НАДІЯ № 30"?

YouControl provides access to a visual map of "НАДІЯ № 30" 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 "НАДІЯ № 30" with similar companies?

YouControl allows you to review "НАДІЯ № 30" 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 "НАДІЯ № 30" LLC is compared to its competitors.

How to review the ownership structure of "НАДІЯ № 30" and changes in founders over recent years?

YouControl displays the history of registration changes for "НАДІЯ № 30", including changes in owners, share capital, management, legal address, and other details.

For "НАДІЯ № 30", 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 "НАДІЯ № 30"?

YouControl allows you to view all authorised persons, founders, and managers of "НАДІЯ № 30", 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.

"НАДІЯ № 30" Data

Our database contains information about founders and signatories, 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 catalog.

The shareholders of "НАДІЯ № 30" include its Серьодкін Петро Інокентійович, Антошик Ольга Анаоліївна, as well as Фізичні Особи . With the full version of our service you can unearth 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 or under the letter N in our catalog.