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ОСББ "КОМАРОВА 23А"

40645708

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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 03.06.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.06.2026)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ КОМАРОВА 23А
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Legal entity's status

(as of 03.06.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
40645708
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Registration date
08.07.2016 (9 years 10 months)
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Authorised person
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  • ЛЕВЧЕНКО НІНА СТАНІСЛАВІВНА 26.06.2016, 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:
Other:
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
Contacts
Location of the legal entity: Україна, **8, Вінницька обл., місто Вінниця, ВУЛИЦЯ КОМАРОВА, будинок **А
Phone number: +380987846139
Date of update 07.08.2025
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 40645708

Date of update 03.06.2026
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ ЗАГАЛЬНІ ЗБОРИ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ВИКОНАВЧИЙ ПРАВЛІННЯ
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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
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.

Market Score

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 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. 1602284601308 from 15.11.2016
Register of VAT payers
(as of 07.03.2026)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Виконавчий комітет Вінницької 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: 11.07.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 11.07.2016

Registration number: 022816130880

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.07.2016

Registration number: 10000000669807

Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023 2024 2025
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "KOMAROVA 23A"
( OSBB "KOMAROVA 23A")
Change of a size of the authorized capital 0 UAH
Change the address Ukrayina, **8, Vinnytska obl., misto Vinnytsia, VULYTSIA KOMAROVA, budynok **A
Phone: *+*************
Related individuals
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"КОМАРОВА 23А" Information

Get key facts about the "КОМАРОВА 23А" legal entity. A complete profile about this legal entity will assist directors in deciding whether to work with this counterparty. This profile is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 40645708. 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, "КОМАРОВА 23А" is located in Vinnytsia according to our directory for the letter K, and the legal address of this legal entity is at Україна, **8, Вінницька обл., місто Вінниця, ВУЛИЦЯ КОМАРОВА, будинок **А. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "КОМАРОВА 23А", USREOU 40645708? 

According to the latest available verification "КОМАРОВА 23А", LLC has the following structure: 

  • Authorised person —  Левченко Ніна Станіславівна;

  • Ultimate beneficial owner (controller) —  Левченко Ніна Станіславівна;

  • 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 "КОМАРОВА 23А"?

The Unified Register of Court Decisions contains 0 documents where "КОМАРОВА 23А" (40645708) is mentioned.

How to identify the corporate connections of "КОМАРОВА 23А"?

YouControl provides access to a visual map of  "КОМАРОВА 23А" 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 "КОМАРОВА 23А" with similar companies?

YouControl allows you to review "КОМАРОВА 23А" 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 "КОМАРОВА 23А" LLC is compared to its competitors.

How to review the ownership structure of "КОМАРОВА 23А" and changes in founders over recent years?

YouControl displays the history of registration changes for "КОМАРОВА 23А", including changes in owners, share capital, management, legal address, and other details.

For "КОМАРОВА 23А", 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 "КОМАРОВА 23А"?

YouControl allows you to view all authorised persons, founders, and managers of "КОМАРОВА 23А", 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.

"КОМАРОВА 23А" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "КОМАРОВА 23А" include its Левченко Ніна Станіславівна, as well as СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in Vinnytsia or under the letter K in our catalog.