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Registration

ОСББ "ЖАРДІН"

41978075

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 22.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 22.05.2025)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ЖАРДІН

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Legal entity's status
(as of 22.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

41978075

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Registration date

03.03.2018 (7 years 2 months)

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Authorised person

ШУГОЛЬ СЕРГІЙ ВОЛОДИМИРОВИЧ kerivnyk (zhidno z statutom)
ШУГОЛЬ СЕРГІЙ ВОЛОДИМИРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno z statutom))

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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: 74 060

Contacts

Location of the legal entity:

Україна, **4, Харківська обл., місто Харків, ПРОВУЛОК ШЕВЧЕНКІВСЬКИЙ, будинок **

Participants and beneficiaries 41978075

Date of update 22.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING;EXECUTIVE-BOARD;OTHER-AUDIT COMMISSION

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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

Founder address: УКРАЇНА, 61054, М. ХАРКІВ, КИЇВСЬКИЙ РАЙОН, ПРОВУЛОК ШЕВЧЕНКІВСЬКИЙ, БУДИНОК 21

Financial scoring

Market Score

Ownership and permissions ZHARDIN

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 22.01.2025)

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. 1820314600029 from 21.03.2018

(as of 22.01.2025)

No information about the person found in the database

(as of 21.04.2020)

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

Департамент реєстрації Харківської 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: 03.03.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 03.03.2018

Registration number: 203118045664

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 03.03.2018

Registration number: 10000001132612

Finance

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Financial indicators, thousand UAH

Indicators	2020	2023	2024
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	—	—	—

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Court Register — 94 of documents

Date of update 22.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.05.2025	Court order	Civil	127527696	186/1079/25
20.05.2025	Court order	Civil	127453553	953/4468/25
02.05.2025	Court order	Civil	127041950	953/4138/25
02.05.2025	Court order	Civil	127081828	953/4171/25
01.05.2025	Court ruling	Civil	127008550	953/148/25
28.04.2025	Court ruling	Civil	126898344	953/2565/25
25.04.2025	Court order	Civil	126890657	953/3758/25
25.04.2025	Court order	Civil	126890656	953/3760/25
18.04.2025	Court order	Civil	126701610	186/846/25
16.04.2025	Court order	Civil	126641691	953/3229/25

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
29.08.2022	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "ZHARDIN" ( OSBB "ZHARDIN")
29.08.2022	Change the address		Ukrayina, 4, KHarkivska obl., misto KHarkiv, PROVULOK SHEVCHENKIVSKYY, budynok
29.08.2022	Сhange of legal entity founders (participants)		SPIVVLASNYKY BAHATOKVARTYRNOHO BUDYNKU Founder’s address : UKRAYINA, 4, M. KHARKIV, KYYIVSKYY RAYON, PROVULOK SHEVCHENKIVSKYY, BUDYNOK 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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"ЖАРДІН" Information

Get complete information about the "ЖАРДІН" legal entity. A complete profile about this legal entity will assist directors in determining whether to work with this business. This data is located in open government registries. This collection of data 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 41978075. 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 area a given legal entity is located. For instance, "ЖАРДІН" is located in Kharkiv according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ПРОВУЛОК ШЕВЧЕНКІВСЬКИЙ, будинок **. Furthermore, our service can reveal even more in-depth information.

"ЖАРДІН" Data

Our database contains information about founders and those with signing rights, 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 "ЖАРДІН" include its Шуголь Сергій Володимирович, Шуголь Сергій Володимирович, 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 starting capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in Kharkiv or under the letter Z in our catalog.