ОСББ "ДОМУМ МІАМ"

40407134

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536 factors verified

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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 11.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.06.2026)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ДОМУМ МІАМ

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Legal entity's status
(as of 11.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40407134

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Registration date

07.04.2016 (10 years 2 months)

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Authorised person

Курлова Ольга Олександрівна Holova Pravlinnia, 20.11.2021, 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: 75 664

Other:

81.21 Загальне прибирання будинків

Contacts

Location of the legal entity:

Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ ДЕРІБАСІВСЬКА, будинок **

Phone number:

+380679755882

Date of update 14.07.2025

Participants and beneficiaries 40407134

Date of update 11.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF CO-OWNERS, 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

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 14.07.2025)

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. 2015534600079 from 16.03.2020

(as of 14.07.2025)

No information about the person found in the database

(as of 01.11.2020)

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

Юридичний департамент Одеської 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 В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2016

Registration number: 155316063535

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.04.2016

Registration number: 10000000602112

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—	—

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Court Register — 1 of documents

Date of update 11.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.04.2022	Court order	Civil	104118715	522/3751/22

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
12.11.1212	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "DOMUM MIAM" ( OSBB "DOMUM MIAM")
21.22.2111	Change of a size of the authorized capital		0 UAH
12.11.1111	Change the address		Ukrayina, 6, Odeska obl., misto Odesa, VULYTSIA DERIBASIVSKA, 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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"ДОМУМ МІАМ" Information

Get key information about the "ДОМУМ МІАМ" legal entity. Legal information about this legal entity will assist managers in making decisions about whether to work with this contractor. This data can be found in a government registry. This information can be accessed using the tax number for the legal entity with registration number 40407134. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДОМУМ МІАМ" is located in Odesa according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ ДЕРІБАСІВСЬКА, будинок **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ДОМУМ МІАМ", USREOU 40407134?

According to the latest available verification "ДОМУМ МІАМ", LLC has the following structure:

Authorised person — Курлова Ольга Олександрівна;
Ultimate beneficial owner (controller) — Курлова Ольга Олександрівна;
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 "ДОМУМ МІАМ"?

The Unified Register of Court Decisions contains 1 documents where "ДОМУМ МІАМ" (40407134) is mentioned.

How to identify the corporate connections of "ДОМУМ МІАМ"?

YouControl provides access to a visual map of "ДОМУМ МІАМ" 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 "ДОМУМ МІАМ" with similar companies?

YouControl allows you to review "ДОМУМ МІАМ" 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 "ДОМУМ МІАМ" LLC is compared to its competitors.

How to review the ownership structure of "ДОМУМ МІАМ" and changes in founders over recent years?

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

For "ДОМУМ МІАМ", 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 "ДОМУМ МІАМ"?

YouControl allows you to view all authorised persons, founders, and managers of "ДОМУМ МІАМ", 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.

"ДОМУМ МІАМ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "ДОМУМ МІАМ" include its Курлова Ольга Олександрівна, as well as СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ. 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 starting capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in Odesa or under the letter D in our catalog.