ОСББ "МЕТАЛУРГІВ 29"

42017708

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 21.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.06.2026)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ МЕТАЛУРГІВ 29

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Legal entity's status
(as of 21.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42017708

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Registration date

23.03.2018 (8 years 2 months)

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Authorised person

ДРОЗД ОЛЕНА ЛЕОНІДІВНА kerivnyk (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 (основний)

Total for this NACE code: 75 664

Contacts

Location of the legal entity:	87505, Донецька обл., місто Маріуполь, ПРОСПЕКТ МЕТАЛУРГІВ, будинок **
E-mail:	****-**@*.* Date of update 08.11.2019 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:	0970753140 Date of update 08.11.2019 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 42017708

Date of update 21.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, BOARD

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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

ЗАСНОВНИКАМИ Є ФІЗИЧНІ ОСОБИ

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 included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1905814600007 from 18.01.2019

No information about the person found in the database

(as of 21.10.2019)

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 Маріупольської 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: 26.03.2018

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI, МАРIУПОЛЬСЬКЕ УПРАВЛIННЯ, ЦЕНТРАЛЬНА ДПI(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРIУПОЛЬ)

ID code of body: 39406028

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

Date of registration: 23.03.2018

Registration number: 058118060417

ID code of body: 39406028

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

Date of registration: 23.03.2018

Registration number: 10000001146097

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
12.12.2222	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "METALURHIV 29" ( OSBB "METALURHIV 29")
22.21.1121	Change of a type of activity		81.10 - combined facilities support activities
22.12.1221	Change of a size of 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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"МЕТАЛУРГІВ 29" Information

Get key details about the "МЕТАЛУРГІВ 29" legal entity. Legal information about this legal entity will assist auditors in determining whether to work with this business partner. This information is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 42017708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МЕТАЛУРГІВ 29" is located in Mariupol according to our catalog for the letter O, and the legal address of this legal entity is at 87505, Донецька обл., місто Маріуполь, ПРОСПЕКТ МЕТАЛУРГІВ, будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "МЕТАЛУРГІВ 29", USREOU 42017708?

According to the latest available verification "МЕТАЛУРГІВ 29", LLC has the following structure:

Authorised person — Дрозд Олена Леонідівна;
Ultimate beneficial owner (controller) — Дрозд Олена Леонідівна;
Founders/shareholders — ЗАСНОВНИКАМИ Є ФІЗИЧНІ ОСОБИ.

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 "МЕТАЛУРГІВ 29"?

The Unified Register of Court Decisions contains 0 documents where "МЕТАЛУРГІВ 29" (42017708) is mentioned.

How to identify the corporate connections of "МЕТАЛУРГІВ 29"?

YouControl provides access to a visual map of "МЕТАЛУРГІВ 29" 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 "МЕТАЛУРГІВ 29" with similar companies?

YouControl allows you to review "МЕТАЛУРГІВ 29" 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 "МЕТАЛУРГІВ 29" LLC is compared to its competitors.

How to review the ownership structure of "МЕТАЛУРГІВ 29" and changes in founders over recent years?

YouControl displays the history of registration changes for "МЕТАЛУРГІВ 29", including changes in owners, share capital, management, legal address, and other details.

For "МЕТАЛУРГІВ 29", 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 "МЕТАЛУРГІВ 29"?

YouControl allows you to view all authorised persons, founders, and managers of "МЕТАЛУРГІВ 29", 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.

"МЕТАЛУРГІВ 29" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "МЕТАЛУРГІВ 29" include its Дрозд Олена Леонідівна, as well as ЗАСНОВНИКАМИ Є ФІЗИЧНІ ОСОБИ. 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 Mariupol or under the letter O in our catalog.