ОСББ "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А"

40887804

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А

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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

40887804

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Registration date

10.10.2016 (9 years 7 months)

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Authorised person

ПРОЦЮК ОЛЕКСАНДР ПЕТРОВИЧ 20.08.2016, kerivnyk
ПРОЦЮК ОЛЕКСАНДР ПЕТРОВИЧ 20.08.2016, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (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

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 75 664

Contacts

Location of the legal entity:

Україна, **0, Тернопільська обл., Бучацький р-н, місто Бучач, ВУЛИЦЯ СТЕПАНА БАНДЕРИ , будинок **, корпус А

Phone number:

+380671491723

Date of update 30.12.2022

Participants and beneficiaries 40887804

Date of update 03.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

ЮШКАЛЮК ЛЕСЯ ВАСИЛІВНА

Founder address: Україна, 48400, Тернопільська обл., Бучацький р-н, місто Бучач, ВУЛИЦЯ СТЕПАНА БАНДЕРИ, будинок 1, корпус А, квартира 2

КАТИШ ЯРОСЛАВА ІВАНІВНА

Founder address: Україна, 48400, Тернопільська обл., Бучацький р-н, місто Бучач, ВУЛИЦЯ СТЕПАНА БАНДЕРИ, будинок 2, корпус А, квартира 1

ХУДИК ДМИТРО ПЕТРОВИЧ

Founder address: Україна, 48400, Тернопільська обл., Бучацький р-н, місто Бучач, ВУЛИЦЯ СТЕПАНА БАНДЕРИ, будинок 1, корпус А, квартира 1

ДАНИЛЮК ДМИТРО АНТОНОВИЧ

БОБКО ЗОРЯНА МИХАЙЛІВНА

Founder address: Україна, 48400, Тернопільська обл., Бучацький р-н, село Підлісся, ВУЛИЦЯ КОЗАЦЬКА, будинок 2, корпус А, квартира 1

ЗЕЛІНКА СТЕПАН ІВАНОВИЧ

ПАРАЩУК БОГДАН ТАРАСОВИЧ

КОСАРЧИН НАДІЯ ВАСИЛІВНА

Founder address: Україна, 48400, Тернопільська обл., Бучацький р-н, місто Бучач, ВУЛИЦЯ СТЕПАНА БАНДЕРИ, будинок 1, корпус А, квартира 11

ГУЛЕЙ ОЛЬГА ТАРАСІВНА

Founder address: Україна, 48400, Тернопільська обл., Бучацький р-н, місто Бучач, ВУЛИЦЯ СТЕПАНА БАНДЕРИ, будинок 1, корпус А, квартира 12

ПРОЦЮК ОЛЕКСАНДР ПЕТРОВИЧ

Founder address: Україна, 48400, Тернопільська обл., Бучацький р-н, місто Бучач, ВУЛИЦЯ СТЕПАНА БАНДЕРИ, будинок 2, корпус А, квартира 2

Всі Засновники Hide

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 01.04.2026)

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. 1619034600136 from 19.10.2016

(as of 01.04.2026)

No information about the person found in the database

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Бучацька районна державна адміністрація

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: 11.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРЕБОВЛЯНСЬКЕ УПРАВЛІННЯ, БУЧАЦЬКА ДПІ (БУЧАЦЬКИЙ РАЙОН)

ID code of body: 43142763

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.2016

Registration number: 190316196794

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРЕБОВЛЯНСЬКЕ УПРАВЛІННЯ, БУЧАЦЬКА ДПІ (БУЧАЦЬКИЙ РАЙОН)

ID code of body: 43142763

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.10.2016

Registration number: 10000000739734

Court Register — 1 of documents

Date of update 03.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.07.2020		Economic	90307819	910/960/20
31.03.2020	Decision	Economic	88830715	910/960/20

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
11.11.2221	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "BUCHACH VULYTSIA BANDERY 2A" ( OSBB "BUCHACH VULYTSIA BANDERY 2A")
21.12.1211	Change of a type of activity		81.10 - combined facilities support activities
12.12.2222	Change of a size of the authorized capital		0 UAH

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"БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А" Information

Get key facts about the "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А" legal entity. A complete profile about this legal entity will assist managers in determining whether to work with this entrepreneur. This information is stored in a government registry. This information 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 40887804. 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 area a given legal entity is located. For instance, "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А" is located in OTHER SETTLEMENTS according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Тернопільська обл., Бучацький р-н, місто Бучач, ВУЛИЦЯ СТЕПАНА БАНДЕРИ , будинок **, корпус А. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А", USREOU 40887804?

According to the latest available verification "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А", LLC has the following structure:

Authorised person — Процюк Олександр Петрович, Процюк Олександр Петрович;
Ultimate beneficial owner (controller) — Процюк Олександр Петрович, Процюк Олександр Петрович;
Founders/shareholders — Юшкалюк Леся Василівна, Катиш Ярослава Іванівна, Худик Дмитро Петрович, Данилюк Дмитро Антонович, Бобко Зоряна Михайлівна, Зелінка Степан Іванович, Паращук Богдан Тарасович, Косарчин Надія Василівна, Гулей Ольга Тарасівна, Процюк Олександр Петрович.

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 "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А"?

The Unified Register of Court Decisions contains 1 documents where "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А" (40887804) is mentioned.

How to identify the corporate connections of "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А"?

YouControl provides access to a visual map of "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А" 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 "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А" with similar companies?

YouControl allows you to review "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А" 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 "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А" LLC is compared to its competitors.

How to review the ownership structure of "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А" and changes in founders over recent years?

YouControl displays the history of registration changes for "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А", including changes in owners, share capital, management, legal address, and other details.

For "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А", 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 "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А"?

YouControl allows you to view all authorised persons, founders, and managers of "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А", 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.

"БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А" Data

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

The shareholders of "БУЧАЧ ВУЛИЦЯ БАНДЕРИ 2А" include its Процюк Олександр Петрович, Процюк Олександр Петрович, as well as Юшкалюк Леся Василівна, Катиш Ярослава Іванівна, Худик Дмитро Петрович, Данилюк Дмитро Антонович, Бобко Зоряна Михайлівна, Зелінка Степан Іванович, Паращук Богдан Тарасович, Косарчин Надія Василівна, Гулей Ольга Тарасівна, Процюк Олександр Петрович. With the full version of our service 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 OTHER SETTLEMENTS or under the letter B in our catalog.