ОСББ "СОНЯШНИЙ"

37746310

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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 19.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.09.2026)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ СОНЯШНИЙ МІСТА СЕЛИДОВЕ

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Legal entity's status
(as of 19.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37746310

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Registration date

09.06.2011 (15 years 3 months)

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Authorised person

ВОДЧИЦ НІНА ЙОСИПІВНА 27.02.2015, kerivnyk (Zhidno statutu)
ВОДЧИЦ НІНА ЙОСИПІВНА 01.06.2018, 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: 76 262

Contacts

Location of the legal entity:

Україна, **0, Донецька обл., місто Селидове, ВУЛИЦЯ СОНЯЧНА, будинок **

Phone number:

+0953994976
0623773378

Date of update 09.09.2023

Participants and beneficiaries 37746310

Date of update 19.09.2026

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

СПІВВЛАСНИКИ 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 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. 497/05/12 from 03.01.2017

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

Селидівська міська рада

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: 10.06.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЕЛИДІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.СЕЛИДОВЕ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 10.06.2011

Registration number: 400

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЕЛИДІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.СЕЛИДОВЕ)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.06.2011

Registration number: 05-47-03-1308

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 5 of documents

Date of update 19.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
31.08.2018	Court ruling	Civil	76189480	242/4220/18
14.08.2018	Court ruling	Civil	75877300	242/4220/18
12.05.2015	Court ruling	Civil	44167427	398/3758/14-ц
12.05.2015	Court ruling	Civil	44167441	398/3758/14-ц
12.05.2015	Court ruling	Civil	44167471	398/3758/14-ц
25.02.2015	Court ruling	Civil	42872553	398/3758/14-ц
12.02.2015	Court ruling	Civil	42675786	398/3758/14-ц
16.07.2014	Court ruling	Civil	39884340	398/3758/14-ц
16.07.2014	Court ruling	Civil	39884344	398/3758/14-ц
03.07.2014	Court ruling	Civil	39572361	398/3758/14-ц

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
22.11.2221	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "SONIASHNYY" MISTA SELYDOVE" ( OSBB "SONIASHNYY")
12.21.1111	Change of a type of activity		81.10 - combined facilities support activities
22.21.1222	Change the address		85400, Donetska obl., misto Selydove, VULYTSIA SHCHORSA, 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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"СОНЯШНИЙ" МІСТА СЕЛИДОВЕ" Information

Get complete information about the "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ" legal entity. A complete profile about this legal entity will assist accountants in making decisions about whether to work with this business. This material is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 37746310. 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, "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ" is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Селидове, ВУЛИЦЯ СОНЯЧНА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ", USREOU 37746310?

According to the latest available verification "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ", LLC has the following structure:

Authorised person — Водчиц Ніна Йосипівна, Водчиц Ніна Йосипівна;
Ultimate beneficial owner (controller) — Водчиц Ніна Йосипівна, Водчиц Ніна Йосипівна;
Founders/shareholders — СПІВВЛАСНИКИ 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 "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ"?

The Unified Register of Court Decisions contains 5 documents where "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ" (37746310) is mentioned.

How to identify the corporate connections of "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ"?

YouControl provides access to a visual map of "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ" 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 "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ" with similar companies?

YouControl allows you to review "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ" 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 "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ" LLC is compared to its competitors.

How to review the ownership structure of "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ" and changes in founders over recent years?

YouControl displays the history of registration changes for "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ", including changes in owners, share capital, management, legal address, and other details.

For "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ", 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 "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ"?

YouControl allows you to view all authorised persons, founders, and managers of "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ", 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.

"СОНЯШНИЙ" МІСТА СЕЛИДОВЕ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "СОНЯШНИЙ" МІСТА СЕЛИДОВЕ" include its Водчиц Ніна Йосипівна, Водчиц Ніна Йосипівна, as well as СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.