ОСББ "МОЛОДІЖНА-13"

38166321

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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ МОЛОДІЖНА-13

copy

copied

Legal entity's status
(as of 03.06.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

38166321

copy

copied

Registration date

20.06.2012 (13 years 11 months)

copy

copied

Authorised person

МИХАЦЬКИЙ ВІКТОР МИХАЙЛОВИЧ 17.04.2012, kerivnyk
МИХАЦЬКИЙ ВІКТОР МИХАЙЛОВИЧ 17.04.2012, pidpysant (Vidomosti vidsutni)

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, **0, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ МОЛОДІЖНА, будинок **

Phone number:

71267

Date of update 06.08.2025

Participants and beneficiaries 38166321

Date of update 03.06.2026

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

Засновниками ОСББ є власники квартир в кількості 39 власників.

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. 1622224600398 from 19.12.2016

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

Кам'янець-Подільська районна державна адміністрація Хмельницької області

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: 21.06.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКЕ УПРАВЛІННЯ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (М.КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 25.06.2012

Registration number: 808

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.06.2012

Registration number: 3186

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2020	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial

Date	Event	Past	Present
11.11.1221	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "MOLODIZHNA-13" ( OSBB "MOLODIZHNA-13")
11.12.1212	Change the address		32300, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA MOLODIZHNA, budynok Phone: ****
12.21.1221	Сhange of legal entity founders (participants)		Zasnovnykamy OSBB ie vlasnyky kvartyr v kilkosti 39 vlasnykiv. Amount of contribution in the authorized capital: 0 UAH KINTSEVYY BENEFITSIARNYY VLASNYK (KONTROLER) U IURYDYCHNOYI OSOBY VIDSUTNIY Amount of contribution in the authorized capital: 0 UAH

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

"МОЛОДІЖНА-13" Information

Get complete information about the "МОЛОДІЖНА-13" legal entity. Complete information about this legal entity will help finance directors in determining whether to work with this entrepreneur. This data is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38166321. 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 area a given legal entity is located. For instance, "МОЛОДІЖНА-13" is located in Kamianets-Podilskyi according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ МОЛОДІЖНА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "МОЛОДІЖНА-13", USREOU 38166321?

According to the latest available verification "МОЛОДІЖНА-13", LLC has the following structure:

Authorised person — Михацький Віктор Михайлович, Михацький Віктор Михайлович;
Ultimate beneficial owner (controller) — Михацький Віктор Михайлович, Михацький Віктор Михайлович;
Founders/shareholders — Засновниками ОСББ є власники квартир в кількості 39 власників..

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 "МОЛОДІЖНА-13"?

The Unified Register of Court Decisions contains 0 documents where "МОЛОДІЖНА-13" (38166321) is mentioned.

How to identify the corporate connections of "МОЛОДІЖНА-13"?

YouControl provides access to a visual map of "МОЛОДІЖНА-13" 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 "МОЛОДІЖНА-13" with similar companies?

YouControl allows you to review "МОЛОДІЖНА-13" 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 "МОЛОДІЖНА-13" LLC is compared to its competitors.

How to review the ownership structure of "МОЛОДІЖНА-13" and changes in founders over recent years?

YouControl displays the history of registration changes for "МОЛОДІЖНА-13", including changes in owners, share capital, management, legal address, and other details.

For "МОЛОДІЖНА-13", 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 "МОЛОДІЖНА-13"?

YouControl allows you to view all authorised persons, founders, and managers of "МОЛОДІЖНА-13", 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.

"МОЛОДІЖНА-13" Data

Our database contains information about owners 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 database.

The shareholders of "МОЛОДІЖНА-13" include its Михацький Віктор Михайлович, Михацький Віктор Михайлович, as well as Засновниками ОСББ є власники квартир в кількості 39 власників.. 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 Kamianets-Podilskyi or under the letter M in our catalog.