ОСББ "ФАБРИЧНО-ЗАВОДСЬКА, 3"

41761869

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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 19.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.09.2026)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ФАБРИЧНО-ЗАВОДСЬКА, 3

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Legal entity's status
(as of 19.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41761869

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Registration date

27.11.2017 (8 years 9 months)

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Authorised person

ПИЛИПЕНКО ОЛЕНА ВІКТОРІВНА 15.11.2017, kerivnyk (zhidno statutu)
ПИЛИПЕНКО ОЛЕНА ВІКТОРІВНА 15.11.2017, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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Type of business entity

CONDOMINIUM

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 76 262

Contacts

Location of the legal entity:

Україна, **9, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ФАБРИЧНО-ЗАВОДСЬКА, будинок **

Participants and beneficiaries 41761869

Date of update 19.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ЗАГАЛЬНІ ЗБОРИ, ПРАВЛІННЯ, РЕВІЗІЙНА КОМІСІЯ(РЕВІЗОР)

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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 ПО ВУЛИЦІ ФАБРИЧНО-ЗАВОДСЬКА

Founder address: 33

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 04.08.2026)

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. 1804664600018 from 18.04.2018

(as of 16.09.2026)

No information about the person found in the database

(as of 21.01.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 28.11.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 28.11.2017

Registration number: 046217289418

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

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

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Court Register — 3 of documents

Date of update 19.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
31.03.2026	Decision	Civil	135483328	204/8155/25
30.03.2026	Decision	Civil	135455983	204/8029/25
15.11.2023		On administrative offenses	114982520	204/15313/23

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
21.21.2212	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "FABRYCHNO-ZAVODSKA, 3" ( OSBB "FABRYCHNO-ZAVODSKA, 3")
11.21.2111	Change the address		Ukrayina, 9, Dnipropetrovska obl., misto Dnipro, VULYTSIA FABRYCHNO-ZAVODSKA, budynok
11.21.1212	Сhange of legal entity founders (participants)		SPIVVLASNYKY BAHATOKVARTYRNOHO BUDYNKU PO VULYTSI FABRYCHNO-ZAVODSKA Founder’s address : 3 Amount of contribution in the authorized capital: 0 UAH

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Related individuals

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

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"ФАБРИЧНО-ЗАВОДСЬКА, 3" Information

Get key information about the "ФАБРИЧНО-ЗАВОДСЬКА, 3" legal entity. Complete information about this legal entity will assist business founders in making decisions about whether to work with this contractor. This material can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41761869. 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, "ФАБРИЧНО-ЗАВОДСЬКА, 3" is located in Dnipro according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **9, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ФАБРИЧНО-ЗАВОДСЬКА, будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "ФАБРИЧНО-ЗАВОДСЬКА, 3", USREOU 41761869?

According to the latest available verification "ФАБРИЧНО-ЗАВОДСЬКА, 3", LLC has the following structure:

Authorised person — Пилипенко Олена Вікторівна, Пилипенко Олена Вікторівна;
Ultimate beneficial owner (controller) — Пилипенко Олена Вікторівна, Пилипенко Олена Вікторівна;
Founders/shareholders — СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ ПО ВУЛИЦІ ФАБРИЧНО-ЗАВОДСЬКА.

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 "ФАБРИЧНО-ЗАВОДСЬКА, 3"?

The Unified Register of Court Decisions contains 3 documents where "ФАБРИЧНО-ЗАВОДСЬКА, 3" (41761869) is mentioned.

How to identify the corporate connections of "ФАБРИЧНО-ЗАВОДСЬКА, 3"?

YouControl provides access to a visual map of "ФАБРИЧНО-ЗАВОДСЬКА, 3" 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 "ФАБРИЧНО-ЗАВОДСЬКА, 3" with similar companies?

YouControl allows you to review "ФАБРИЧНО-ЗАВОДСЬКА, 3" 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 "ФАБРИЧНО-ЗАВОДСЬКА, 3" LLC is compared to its competitors.

How to review the ownership structure of "ФАБРИЧНО-ЗАВОДСЬКА, 3" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФАБРИЧНО-ЗАВОДСЬКА, 3", including changes in owners, share capital, management, legal address, and other details.

For "ФАБРИЧНО-ЗАВОДСЬКА, 3", 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 "ФАБРИЧНО-ЗАВОДСЬКА, 3"?

YouControl allows you to view all authorised persons, founders, and managers of "ФАБРИЧНО-ЗАВОДСЬКА, 3", 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.

"ФАБРИЧНО-ЗАВОДСЬКА, 3" Data

Our database contains information about shareholders 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 on our site.

The shareholders of "ФАБРИЧНО-ЗАВОДСЬКА, 3" include its Пилипенко Олена Вікторівна, Пилипенко Олена Вікторівна, as well as СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ ПО ВУЛИЦІ ФАБРИЧНО-ЗАВОДСЬКА. With the full version of our system you can find 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 Dnipro or under the letter F in our catalog.