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Registration

ОСББ "ВОРОБ'ЄВІ ГОРИ"

39458694

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

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.

Sample analytics results

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 25.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 25.04.2025)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ВОРОБ'ЄВІ ГОРИ

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Legal entity's status
(as of 25.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

39458694

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Registration date

27.10.2014 (10 years 5 months)

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Authorised person

Мрічко Володимир Дмитрович 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: 73 828

Contacts

Location of the legal entity:

Україна, **4, Харківська обл., місто Харків, ПРОВУЛОК ШЕВЧЕНКІВСЬКИЙ, будинок **-А

Participants and beneficiaries 39458694

Date of update 25.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, BOARD

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

List of legal entity founders/members

ДЕЙНЕКО АННА ГРИГОРІВНА

Founder address: Україна, 61115, Харківська обл., місто Харків, ПРОСПЕКТ КОСІОРА, будинок 12, квартира 22

ЛИСЕНКО ОЛЕНА ГРИГОРІВНА

Founder address: Україна, 61089, Харківська обл., місто Харків, ВУЛИЦЯ ДВАНАДЦЯТОГО КВІТНЯ, будинок 1, квартира 11

ЛИСЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 61089, Харківська обл., місто Харків, ВУЛИЦЯ ДВАНАДЦЯТОГО КВІТНЯ, будинок 1, квартира 12

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 18.03.2025)

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. 462 from 12.12.2016

(as of 18.03.2025)

No information about the person found in the database

(as of 21.04.2022)

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 реєстрації Харківської 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: 28.10.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 28.10.2014

Registration number: 203114136685

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 28.10.2014

Registration number: 10000000283654

Finance

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Financial indicators, thousand UAH

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

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Court Register — 71 of documents

Date of update 25.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.04.2025	Court order	Civil	126741549	953/3616/25
18.04.2025	Court order	Civil	126717177	953/3496/25
17.04.2025	Court order	Civil	126684257	953/3615/25
16.04.2025	Court order	Civil	126645855	953/3494/25
15.04.2025	Court order	Civil	126609179	953/3493/25
15.04.2025	Court order	Civil	126600110	953/3495/25
15.04.2025	Court order	Civil	126600099	953/3374/25
14.04.2025	Court order	Civil	126565872	953/3369/25
14.04.2025	Court order	Civil	126559810	953/3383/25
10.04.2025	Court order	Civil	126497571	953/3319/25

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
27.06.2024	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "VOROBIEVI HORY" ( OSBB "VOROBIEVI HORY")
27.06.2024	Change of a size of the authorized capital		0 UAH
27.06.2024	Change the address		Ukrayina, 4, KHarkivska obl., misto KHarkiv, PROVULOK SHEVCHENKIVSKYY, budynok -A

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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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"ВОРОБ'ЄВІ ГОРИ" Information

Get complete information about the "ВОРОБ'ЄВІ ГОРИ" legal entity. Key information about this legal entity will help heads of departments in deciding whether to work with this counterparty. This material can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 39458694. 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 city a given legal entity is located. For instance, "ВОРОБ'ЄВІ ГОРИ" is located in Kharkiv according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ПРОВУЛОК ШЕВЧЕНКІВСЬКИЙ, будинок **-А. Furthermore, our service can uncover even more in-depth information.

"ВОРОБ'ЄВІ ГОРИ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ВОРОБ'ЄВІ ГОРИ" include its Мрічко Володимир Дмитрович, as well as Дейнеко Анна Григорівна, Лисенко Олена Григорівна, Лисенко Сергій Олександрович. 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 starting capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in Kharkiv or under the letter V in our catalog.