ОСББ "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ"

40407302

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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 07.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.06.2026)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ТАУНХАУЗ ХОЛОДНОГІРСЬКИЙ

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Legal entity's status
(as of 07.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40407302

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Registration date

07.04.2016 (10 years 2 months)

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Authorised person

МАКСИМЕНКО ДЕНИС ЮХИМОВИЧ kerivnyk z 02.04.2016 (zhidno statutu)
МАКСИМЕНКО ДЕНИС ЮХИМОВИЧ pidpysant z 02.04.2016 (zhidno statutu)

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Type of business entity

CONDOMINIUM

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Activities

Main:

81.10 Комплексне обслуговування об'єктів (основний)

Total for this NACE code: 75 664

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Contacts

Location of the legal entity:

61064, Харківська обл., місто Харків, ВУЛИЦЯ КОМБАЙНІВСЬКА, будинок **-А

Phone number:

+380953295204

Date of update 31.10.2025

Participants and beneficiaries 40407302

Date of update 07.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING

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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

ФІЗИЧНІ ОСОБИ ЧЛЕНИ ОСББ

Founder address: 61064, Харківська обл., місто Харків, Жовтневий район, ВУЛИЦЯ КОМБАЙНІВСЬКА, будинок 4-А

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 31.10.2025)

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. 1720354600297 from 27.11.2017

(as of 31.10.2025)

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.

HISTORY OF DEBT

(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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.04.2016

ЗАХIДНА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ М. ХАРКОВА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI (ЖОВТНЕВИЙ РАЙОН)

ID code of body: 39860260

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 07.04.2016

Registration number: 203516063807

ID code of body: 39860260

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 07.04.2016

Registration number: 10000000602398

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	—

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YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
21.21.1221	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "TAUNKHAUZ "KHOLODNOHIRSKYY" ( OSBB "TAUNKHAUZ "KHOLODNOHIRSKYY")
22.12.1221	Change of a type of activity		81.10 - combined facilities support activities
12.11.1112	Change the address		61064, KHarkivska obl., misto KHarkiv, VULYTSIA KOMBAYNIVSKA, budynok *-A 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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"ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ" Information

Get key information about the "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ" legal entity. Legal information about this legal entity will assist sales and distribution managers in deciding whether to work with this entrepreneur. This profile can be found in open registries. This information can be accessed using the tax number for the legal entity with registration number 40407302. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ" is located in Kharkiv according to our directory for the letter O, and the legal address of this legal entity is at 61064, Харківська обл., місто Харків, ВУЛИЦЯ КОМБАЙНІВСЬКА, будинок **-А. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ", USREOU 40407302?

According to the latest available verification "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ", LLC has the following structure:

Authorised person — Максименко Денис Юхимович, Максименко Денис Юхимович;
Ultimate beneficial owner (controller) — Максименко Денис Юхимович, Максименко Денис Юхимович;
Founders/shareholders — ФІЗИЧНІ ОСОБИ ЧЛЕНИ ОСББ.

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 "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ"?

The Unified Register of Court Decisions contains 0 documents where "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ" (40407302) is mentioned.

How to identify the corporate connections of "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ"?

YouControl provides access to a visual map of "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ" 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 "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ" with similar companies?

YouControl allows you to review "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ" 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 "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ" LLC is compared to its competitors.

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

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

For "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ", 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 "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ", 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.

"ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ТАУНХАУЗ "ХОЛОДНОГІРСЬКИЙ" include its Максименко Денис Юхимович, Максименко Денис Юхимович, as well as ФІЗИЧНІ ОСОБИ ЧЛЕНИ ОСББ. With the full version of our website you can discover 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 O in our catalog.