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Registration

HENERALA VYSHNEVSKOHO

40446708

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ГЕНЕРАЛА ВИШНЕВСЬКОГО

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Legal entity's status
(as of 12.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40446708

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Registration date

25.04.2016 (10 years 2 months)

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Authorised person

ІСМАЇЛОВ АХМЕД МАГАМЕДОВИЧ 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

Contacts

Location of the legal entity:

Україна, **2, Одеська обл., місто Одеса, ПРОВУЛОК ГЕНЕРАЛА ВИШНЕВСЬКОГО, будинок **/**

Participants and beneficiaries 40446708

Date of update 12.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, CHAIRMAN OF THE BOARD OF DIRECTORS

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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

КІЛЬКІСТЬ ЧЛЕНІВ ОБ'ЄДНАННЯ- 397

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 13.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 08.06.2026)

No information about the person found in the database

(as of 01.05.2022)

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

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: 26.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 25.04.2016

Registration number: 155216076321

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 25.04.2016

Registration number: 10000000614872

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
22.22.2222	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "HENERALA VYSHNEVSKOHO"
11.11.2111	Change of a size of the authorized capital		0 UAH
12.21.1222	Change the address		Ukrayina, 2, Odeska obl., misto Odesa, PROVULOK HENERALA VYSHNEVSKOHO, budynok /**

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The section contains information about the company's relations with individuals.

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"ГЕНЕРАЛА ВИШНЕВСЬКОГО" Information

Get key information about the "ГЕНЕРАЛА ВИШНЕВСЬКОГО" legal entity. A complete profile about this legal entity will assist legal departments in making decisions about whether to work with this entrepreneur. This information is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 40446708. 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, "ГЕНЕРАЛА ВИШНЕВСЬКОГО" is located in Odesa according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **2, Одеська обл., місто Одеса, ПРОВУЛОК ГЕНЕРАЛА ВИШНЕВСЬКОГО, будинок **/**. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ГЕНЕРАЛА ВИШНЕВСЬКОГО", USREOU 40446708?

According to the latest available verification "ГЕНЕРАЛА ВИШНЕВСЬКОГО", LLC has the following structure:

Authorised person — Ісмаїлов Ахмед Магамедович;
Ultimate beneficial owner (controller) — Ісмаїлов Ахмед Магамедович;
Founders/shareholders — КІЛЬКІСТЬ ЧЛЕНІВ ОБ'ЄДНАННЯ- 397.

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 "ГЕНЕРАЛА ВИШНЕВСЬКОГО"?

The Unified Register of Court Decisions contains 0 documents where "ГЕНЕРАЛА ВИШНЕВСЬКОГО" (40446708) is mentioned.

How to identify the corporate connections of "ГЕНЕРАЛА ВИШНЕВСЬКОГО"?

YouControl provides access to a visual map of "ГЕНЕРАЛА ВИШНЕВСЬКОГО" 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 "ГЕНЕРАЛА ВИШНЕВСЬКОГО" with similar companies?

YouControl allows you to review "ГЕНЕРАЛА ВИШНЕВСЬКОГО" 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 "ГЕНЕРАЛА ВИШНЕВСЬКОГО" LLC is compared to its competitors.

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

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

For "ГЕНЕРАЛА ВИШНЕВСЬКОГО", 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 "ГЕНЕРАЛА ВИШНЕВСЬКОГО"?

YouControl allows you to view all authorised persons, founders, and managers of "ГЕНЕРАЛА ВИШНЕВСЬКОГО", 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.

"ГЕНЕРАЛА ВИШНЕВСЬКОГО" 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 business tax identification number in our database.

The shareholders of "ГЕНЕРАЛА ВИШНЕВСЬКОГО" include its Ісмаїлов Ахмед Магамедович, as well as КІЛЬКІСТЬ ЧЛЕНІВ ОБ'ЄДНАННЯ- 397. With the full version of our system you can locate 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 H in our catalog.