ОСББ "НА ЧЕРВОНОЇ КАЛИНИ 1"

38501607

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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 22.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.09.2026)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ НА ЧЕРВОНОЇ КАЛИНИ 1

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Legal entity's status
(as of 22.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38501607

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Registration date

24.12.2012 (13 years 8 months)

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Authorised person

ФЕДЕЦЬ ОЛЕГ ВОЛОДИМИРОВИЧ 24.12.2012, kerivnyk
ФЕДЕЦЬ ОЛЕГ ВОЛОДИМИРОВИЧ 24.12.2012, 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

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 76 282

Contacts

Location of the legal entity:

Україна, **4, Львівська обл., місто Львів, ПРОСПЕКТ ЧЕРВОНОЇ КАЛИНИ, будинок **

Phone number:

+380676742434

Date of update 19.08.2025

Participants and beneficiaries 38501607

Date of update 22.09.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

FEDETS OLEH VOLODYMYROVYCH

Founder address: UKRAYINA , LVIVSKA OBL., M. LVIV, PROSP. CHERVONOYI KALYNY, BUD..1, KV. 22

List of legal entity founders/members

ЧЛЕНИ ОБ'ЄДНАННЯ

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 24.06.2024)

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. 17135046/476 from 11.07.2017

(as of 19.08.2025)

No information about the person found in the database

(as of 11.11.2017)

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

Управління державної реєстрації юридичного департаменту Львівської міської ради

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: 25.12.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 25.12.2012

Registration number: 13501206173

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Finance

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Financial indicators, thousand UAH

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

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Court Register — 4 of documents

Date of update 22.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.05.2022	Decision	Economic	104231364	914/254/22
06.04.2022	Court ruling	Economic	103866278	914/254/22
16.03.2022	Court ruling	Economic	103694785	914/254/22
14.02.2022	Court ruling	Economic	103279983	914/254/22
03.02.2022	Court ruling	Economic	102939098	914/254/22
16.12.2021	Court ruling	Economic	102009461	914/3844/21
29.11.2021	Court order	Economic	101472325	914/3506/21
16.07.2014	Court ruling	Economic	39781507	914/2942/13
30.09.2013	Court ruling	Economic	33850957	914/2942/13
23.09.2013	Court ruling	Economic	51367206	914/2942/13

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
11.12.1121	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "NA CHERVONOYI KALYNY 1" ( OSBB "NA CHERVONOYI KALYNY 1")
11.21.1111	Change of a size of the authorized capital		0 UAH
11.22.1111	Change the address		79034, Lvivska obl., misto Lviv, Sykhivskyy rayon, PROSPEKT CHERVONOYI KALYNY, 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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"НА ЧЕРВОНОЇ КАЛИНИ 1" Information

Get legal information about the "НА ЧЕРВОНОЇ КАЛИНИ 1" legal entity. Legal information about this legal entity will help chief accountants in making decisions about whether to work with this partner. This data is stored in open registries. This collection of data 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 38501607. 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, "НА ЧЕРВОНОЇ КАЛИНИ 1" is located in Lviv according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **4, Львівська обл., місто Львів, ПРОСПЕКТ ЧЕРВОНОЇ КАЛИНИ, будинок **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "НА ЧЕРВОНОЇ КАЛИНИ 1", USREOU 38501607?

According to the latest available verification "НА ЧЕРВОНОЇ КАЛИНИ 1", LLC has the following structure:

Authorised person — Федець Олег Володимирович, Федець Олег Володимирович;
Ultimate beneficial owner (controller) — Федець Олег Володимирович, Федець Олег Володимирович;
Founders/shareholders — ЧЛЕНИ ОБ'ЄДНАННЯ, Федець Олег Володимирович.

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 "НА ЧЕРВОНОЇ КАЛИНИ 1"?

The Unified Register of Court Decisions contains 4 documents where "НА ЧЕРВОНОЇ КАЛИНИ 1" (38501607) is mentioned.

How to identify the corporate connections of "НА ЧЕРВОНОЇ КАЛИНИ 1"?

YouControl provides access to a visual map of "НА ЧЕРВОНОЇ КАЛИНИ 1" 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 "НА ЧЕРВОНОЇ КАЛИНИ 1" with similar companies?

YouControl allows you to review "НА ЧЕРВОНОЇ КАЛИНИ 1" 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 "НА ЧЕРВОНОЇ КАЛИНИ 1" LLC is compared to its competitors.

How to review the ownership structure of "НА ЧЕРВОНОЇ КАЛИНИ 1" and changes in founders over recent years?

YouControl displays the history of registration changes for "НА ЧЕРВОНОЇ КАЛИНИ 1", including changes in owners, share capital, management, legal address, and other details.

For "НА ЧЕРВОНОЇ КАЛИНИ 1", 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 "НА ЧЕРВОНОЇ КАЛИНИ 1"?

YouControl allows you to view all authorised persons, founders, and managers of "НА ЧЕРВОНОЇ КАЛИНИ 1", 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.

"НА ЧЕРВОНОЇ КАЛИНИ 1" 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 on our site.

The shareholders of "НА ЧЕРВОНОЇ КАЛИНИ 1" include its Федець Олег Володимирович, Федець Олег Володимирович, as well as ЧЛЕНИ ОБ'ЄДНАННЯ, Федець Олег Володимирович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in Lviv or under the letter N in our catalog.