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ОСББ "РЕКОРД-9"

40887474

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536 factors verified

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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 04.06.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 04.06.2026)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ РЕКОРД-9
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Legal entity's status

(as of 04.06.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
40887474
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Registration date
10.10.2016 (9 years 7 months)
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Authorised person
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  • Даценко Сергій Віталійович kerivnyk (obmezhennia zhidno statutu)
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The size of the authorized capital
0.00 UAH
Type of business entity

CONDOMINIUM

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Activities
Contacts
Location of the legal entity: Україна, **2, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ РЕКОРДНА, будинок **
E-mail: ********@**.***
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.
Phone number: +380963816676
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 40887474

Date of update 04.06.2026
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, BOARD, AUDIT COMMISSION
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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 30.01.2024)
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. 1608284600616 from 04.11.2016
Register of VAT payers
(as of 30.01.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2021)
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
Департамент реєстраційних послуг Запорізької 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: 10.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 10.10.2016

Registration number: 082816196580

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 10.10.2016

Registration number: 10000000739524

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

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "REKORD-9"
( OSBB "REKORD-9")
Change of a size of the authorized capital 0 UAH
Change the address Ukrayina, **2, Zaporizka obl., misto Zaporizhzhia, VULYTSIA REKORDNA, budynok **
Phone: *+***(****)*-****-***-***
E-mail: ********@**.***
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"РЕКОРД-9" Information

Get complete information about the "РЕКОРД-9" legal entity. Legal information about this legal entity will help sales and distribution managers in determining whether to work with this supplier. This profile is located in open registries. This dataset 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 40887474. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "РЕКОРД-9" is located in Zaporizhzhia according to our directory for the letter R, and the legal address of this legal entity is at Україна, **2, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ РЕКОРДНА, будинок **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "РЕКОРД-9", USREOU 40887474? 

According to the latest available verification "РЕКОРД-9", LLC has the following structure: 

  • Authorised person —  Даценко Сергій Віталійович;

  • Ultimate beneficial owner (controller) —  Даценко Сергій Віталійович;

  • 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 "РЕКОРД-9"?

The Unified Register of Court Decisions contains 0 documents where "РЕКОРД-9" (40887474) is mentioned.

How to identify the corporate connections of "РЕКОРД-9"?

YouControl provides access to a visual map of  "РЕКОРД-9" 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 "РЕКОРД-9" with similar companies?

YouControl allows you to review "РЕКОРД-9" 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 "РЕКОРД-9" LLC is compared to its competitors.

How to review the ownership structure of "РЕКОРД-9" and changes in founders over recent years?

YouControl displays the history of registration changes for "РЕКОРД-9", including changes in owners, share capital, management, legal address, and other details.

For "РЕКОРД-9", 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 "РЕКОРД-9"?

YouControl allows you to view all authorised persons, founders, and managers of "РЕКОРД-9", 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.

"РЕКОРД-9" Data

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

The shareholders of "РЕКОРД-9" include its Даценко Сергій Віталійович, as well as СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ. With the full version of our service 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 Zaporizhzhia or under the letter R in our catalog.