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ОСББ "РОДНИКОВА 9-А"

40407124

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536 factors verified

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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

Profile
Date of update 06.06.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.06.2026)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ РОДНИКОВА 9-А
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Legal entity's status

(as of 06.06.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
40407124
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Registration date
07.04.2016 (10 years 1 month)
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Authorised person
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  • ЧУХЛЕБОВА СВІТЛАНА МИКОЛАЇВНА kerivnyk
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The size of the authorized capital
0.00 UAH
Type of business entity

CONDOMINIUM

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Activities
Contacts
Location of the legal entity: Україна, **3, Харківська обл., місто Харків, ВУЛИЦЯ РОДНИКОВА, будинок **-А
Phone number: +380577209876
Date of update 06.08.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 40407124

Date of update 06.06.2026
Access to current data
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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
0
List of legal entity founders/members
СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ

Founder address: Україна, 61183, Харківська обл., місто Харків, ВУЛИЦЯ РОДНИКОВА, будинок 9-А

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 03.01.2025)
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. 1019 from 01.03.2017
Register of VAT payers
(as of 10.10.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2017)
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.
Register of Large Taxpayers
(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: 07.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 07.04.2016

Registration number: 203416063534

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 07.04.2016

Registration number: 10000000602111

Finance
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Financial indicators, thousand UAH
Indicators 2020 2023 2024 2025
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue

Court Register — 8 of documents

Date of update 06.06.2026
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.11.2025 Court ruling Civil 132104156 643/6971/25
18.11.2025 Court ruling Civil 131848294 643/6971/25
13.05.2025 Court ruling Civil 127287830 643/6971/25
13.05.2025 Court order Civil 127287829 643/6971/25
06.05.2025 Court order Civil 127107895 643/6974/25
06.05.2025 Court order Civil 127107902 643/6973/25
06.05.2025 Court order Civil 127107910 643/6972/25
06.05.2025 Court ruling Civil 127107915 643/6973/25
06.05.2025 Court ruling Civil 127107911 643/6972/25
06.05.2025 Court order Civil 127107871 643/6970/25

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "RODNYKOVA 9-A"
( OSBB "RODNYKOVA 9-A")
Change of a size of the authorized capital 0 UAH
Change the address Ukrayina, **3, KHarkivska obl., misto KHarkiv, VULYTSIA RODNYKOVA, budynok **-A
Phone: *+*************
Related individuals
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"РОДНИКОВА 9-А" Information

Get key details about the "РОДНИКОВА 9-А" legal entity. Key information about this legal entity will help legal departments in making decisions about whether to work with this entrepreneur. This material is available in an open registry. This dataset 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 40407124. 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, "РОДНИКОВА 9-А" is located in Kharkiv according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **3, Харківська обл., місто Харків, ВУЛИЦЯ РОДНИКОВА, будинок **-А. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "РОДНИКОВА 9-А", USREOU 40407124? 

According to the latest available verification "РОДНИКОВА 9-А", LLC has the following structure: 

  • Authorised person —  Чухлебова Світлана Миколаївна;

  • Ultimate beneficial owner (controller) —  Чухлебова Світлана Миколаївна;

  • 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 "РОДНИКОВА 9-А"?

The Unified Register of Court Decisions contains 8 documents where "РОДНИКОВА 9-А" (40407124) is mentioned.

How to identify the corporate connections of "РОДНИКОВА 9-А"?

YouControl provides access to a visual map of  "РОДНИКОВА 9-А" 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 "РОДНИКОВА 9-А" with similar companies?

YouControl allows you to review "РОДНИКОВА 9-А" 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 "РОДНИКОВА 9-А" LLC is compared to its competitors.

How to review the ownership structure of "РОДНИКОВА 9-А" and changes in founders over recent years?

YouControl displays the history of registration changes for "РОДНИКОВА 9-А", including changes in owners, share capital, management, legal address, and other details.

For "РОДНИКОВА 9-А", 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 "РОДНИКОВА 9-А"?

YouControl allows you to view all authorised persons, founders, and managers of "РОДНИКОВА 9-А", 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.

"РОДНИКОВА 9-А" Data

Our database contains information about shareholders and signatories, 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 "РОДНИКОВА 9-А" include its Чухлебова Світлана Миколаївна, as well as Співвласники 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 Kharkiv or under the letter R in our catalog.