ОСББ "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6"

40548639

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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 15.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.06.2026)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6

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Legal entity's status
(as of 15.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40548639

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Registration date

08.06.2016 (10 years)

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Authorised person

СЕМКО ЮРІЙ ОЛЕКСІЙОВИЧ kerivnyk z 22.05.2016

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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

Contacts

Location of the legal entity:

93400, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **

Phone number:

+380669848057

Date of update 21.06.2016

Participants and beneficiaries 40548639

Date of update 15.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME -GENERAL MEETING,EXECUTIVE -BOARD,OTHER-AUDITOR

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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 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 23.02.2022)

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. 819/12-14-12-04/40548639 from 28.11.2016

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Сєвєродонецька міська рада Луганської області

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: 08.06.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.СЄВЄРОДОНЕЦЬКУ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЛУГАНСЬКIЙ ОБЛАСТI

ID code of body: 39890583

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

Date of registration: 08.06.2016

Registration number: 121416106859

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.СЄВЄРОДОНЕЦЬКУ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЛУГАНСЬКIЙ ОБЛАСТI

ID code of body: 39890583

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

Date of registration: 08.06.2016

Registration number: 10000000645142

YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
22.22.2212	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "KUT AHAFONOVA-PERSHOTRAVNEVOYI,6" ( OSBB "KUT AHAFONOVA-PERSHOTRAVNEVOYI,6")
12.12.2211	Change of a type of activity		81.10 - combined facilities support activities
22.21.1111	Change the address		93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA PERSHOTRAVNEVA, budynok ** Phone: +************

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"КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6" Information

Get key information about the "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6" legal entity. Key information about this legal entity will help lawyers in making decisions about whether to work with this entrepreneur. This profile is available in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 40548639. 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, "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6" is located in OTHER SETTLEMENTS according to our directory for the letter O, and the legal address of this legal entity is at 93400, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6", USREOU 40548639?

According to the latest available verification "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6", LLC has the following structure:

Authorised person — Семко Юрій Олексійович;
Ultimate beneficial owner (controller) — Семко Юрій Олексійович;
Founders/shareholders — СПІВВЛАСНИКИ 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 "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6"?

The Unified Register of Court Decisions contains 0 documents where "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6" (40548639) is mentioned.

How to identify the corporate connections of "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6"?

YouControl provides access to a visual map of "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6" 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 "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6" with similar companies?

YouControl allows you to review "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6" 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 "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6" LLC is compared to its competitors.

How to review the ownership structure of "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6" and changes in founders over recent years?

YouControl displays the history of registration changes for "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6", including changes in owners, share capital, management, legal address, and other details.

For "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6", 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 "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6"?

YouControl allows you to view all authorised persons, founders, and managers of "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6", 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.

"КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of "КУТ АГАФОНОВА-ПЕРШОТРАВНЕВОЇ,6" include its Семко Юрій Олексійович, as well as СПІВВЛАСНИКИ БУДИНКУ. With the full version of our system 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 OTHER SETTLEMENTS or under the letter O in our catalog.