ОСББ "ПІВНІЧНИЙ-5"

36880310

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536 factors verified

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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 27.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.07.2026)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ПІВНІЧНИЙ-5

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Legal entity's status
(as of 27.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36880310

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Registration date

24.12.2009 (16 years 7 months)

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Authorised person

Давидова Тетяна Юріївна Kerivnyk, kerivnyk

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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: 75 970

Contacts

Location of the legal entity:

Україна, **6, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ АРХІТЕКТОРА СТАРОВА, будинок **

Participants and beneficiaries 36880310

Date of update 27.07.2026

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-ВЛАСНИКИ КВАРТИР БАГАТОКВАРТИРНОГО БУДИНКУ

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 03.06.2026)

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. 1614034600694 from 09.12.2016

(as of 20.04.2026)

No information about the person found in the database

(as of 21.05.2021)

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 з надання адміністративних послуг Миколаївської 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: 24.12.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 28.12.2009

Registration number: 140311167

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.04.2010

Registration number: 1402026056

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	—	—	—	—	—

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Court Register — 4 of documents

Date of update 27.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.10.2023	Court order	Civil	114415341	490/10454/23
25.10.2023	Court ruling	Civil	114415340	490/10454/23
03.10.2023	Court order	Civil	113987795	490/9360/23
23.08.2023	Court order	Civil	113022792	490/7877/23
08.08.2017	Court order	Civil	68178955	490/5280/17
08.08.2017	Court ruling	Civil	68179175	490/5280/17

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
22.22.2211	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "PIVNICHNYY-5" ( OSBB "PIVNICHNYY-5")
21.22.1111	Change of a size of the authorized capital		0 UAH
21.21.1212	Change the address		Ukrayina, 6, Mykolayivska obl., misto Mykolayiv, VULYTSIA ARKHITEKTORA STAROVA, budynok

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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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"ПІВНІЧНИЙ-5" Information

Get key facts about the "ПІВНІЧНИЙ-5" legal entity. Key information about this legal entity will help deputy directors in deciding whether to work with this partner. This data can be found in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36880310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПІВНІЧНИЙ-5" is located in Mykolaiv according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **6, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ АРХІТЕКТОРА СТАРОВА, будинок **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "ПІВНІЧНИЙ-5", USREOU 36880310?

According to the latest available verification "ПІВНІЧНИЙ-5", LLC has the following structure:

Authorised person — Давидова Тетяна Юріївна;
Ultimate beneficial owner (controller) — Давидова Тетяна Юріївна;
Founders/shareholders — ФІЗИЧНІ ОСОБИ-ВЛАСНИКИ КВАРТИР БАГАТОКВАРТИРНОГО БУДИНКУ.

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 "ПІВНІЧНИЙ-5"?

The Unified Register of Court Decisions contains 4 documents where "ПІВНІЧНИЙ-5" (36880310) is mentioned.

How to identify the corporate connections of "ПІВНІЧНИЙ-5"?

YouControl provides access to a visual map of "ПІВНІЧНИЙ-5" 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 "ПІВНІЧНИЙ-5" with similar companies?

YouControl allows you to review "ПІВНІЧНИЙ-5" 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 "ПІВНІЧНИЙ-5" LLC is compared to its competitors.

How to review the ownership structure of "ПІВНІЧНИЙ-5" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПІВНІЧНИЙ-5", including changes in owners, share capital, management, legal address, and other details.

For "ПІВНІЧНИЙ-5", 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 "ПІВНІЧНИЙ-5"?

YouControl allows you to view all authorised persons, founders, and managers of "ПІВНІЧНИЙ-5", 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.

"ПІВНІЧНИЙ-5" Data

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

The shareholders of "ПІВНІЧНИЙ-5" include its Давидова Тетяна Юріївна, as well as ФІЗИЧНІ ОСОБИ-ВЛАСНИКИ КВАРТИР БАГАТОКВАРТИРНОГО БУДИНКУ. 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 Mykolaiv or under the letter P in our catalog.