ОСББ "БАШНЯ ЛУЧ"

40738708

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ БАШНЯ ЛУЧ

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Legal entity's status
(as of 18.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

40738708

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Registration date

11.08.2016 (9 years 11 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

09.04.2018

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.12.2018

Record number: 1 556 111 0002 059584

Economic operator’s status: рішення щодо припинення

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Authorised person

КАФТАНОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ (zhidno statutu), kerivnyk z 11.08.2016

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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 (основний)

Total for this NACE code: 75 664

Contacts

Location of the legal entity:

65014, Одеська обл., місто Одеса, ВУЛИЦЯ БЄЛІНСЬКОГО, будинок **

Phone number:

0674844367

Date of update 01.10.2020

Participants and beneficiaries 40738708

Date of update 18.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF CO-OWNERS, BOARD,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

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 23.02.2022)

The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1815534600356 from 25.09.2018

No information about the person found in the database

(as of 21.11.2017)

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.08.2016

Date of de-registration: 20.12.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПРИМОРСЬКОМУ РАЙОНI М.ОДЕСИ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39565511

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

Date of registration: 11.08.2016

Registration number: 155316154916

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПРИМОРСЬКОМУ РАЙОНI М.ОДЕСИ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39565511

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

Date of registration: 11.08.2016

Registration number: 10000000695285

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
12.22.1222	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "BASHNIA LUCH" ( OSBB "BASHNIA LUCH")
12.22.1111	Change of a type of activity		81.10 - combined facilities support activities
22.11.2211	Change of a size of the authorized capital		0 UAH

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

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"БАШНЯ ЛУЧ" Information

Get key facts about the "БАШНЯ ЛУЧ" legal entity. Complete information about this legal entity will help managers in making decisions about whether to work with this business. This profile is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40738708. 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, "БАШНЯ ЛУЧ" is located in Odesa according to our directory for the letter B, and the legal address of this legal entity is at 65014, Одеська обл., місто Одеса, ВУЛИЦЯ БЄЛІНСЬКОГО, будинок **. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "БАШНЯ ЛУЧ", USREOU 40738708?

According to the latest available verification "БАШНЯ ЛУЧ", LLC has the following structure:

Authorised person — Кафтанов Сергій Олександрович;
Ultimate beneficial owner (controller) — Кафтанов Сергій Олександрович;
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 "БАШНЯ ЛУЧ"?

The Unified Register of Court Decisions contains 0 documents where "БАШНЯ ЛУЧ" (40738708) is mentioned.

How to identify the corporate connections of "БАШНЯ ЛУЧ"?

YouControl provides access to a visual map of "БАШНЯ ЛУЧ" 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 "БАШНЯ ЛУЧ" with similar companies?

YouControl allows you to review "БАШНЯ ЛУЧ" 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 "БАШНЯ ЛУЧ" LLC is compared to its competitors.

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

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

For "БАШНЯ ЛУЧ", 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 "БАШНЯ ЛУЧ"?

YouControl allows you to view all authorised persons, founders, and managers of "БАШНЯ ЛУЧ", 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.

"БАШНЯ ЛУЧ" Data

Our database contains information about owners and signatories, 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 database.

The shareholders of "БАШНЯ ЛУЧ" include its Кафтанов Сергій Олександрович, as well as СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ.. With the full version of our service you can find 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 Odesa or under the letter B in our catalog.