CHEREMSHYNY,29

42845310

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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.

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 31.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 31.07.2026)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ЧЕРЕМШИНИ,29

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Legal entity's status
(as of 31.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42845310

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Registration date

26.02.2019 (7 years 5 months)

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Authorised person

КАРАТНИК МАРТА ВОЛОДИМИРІВНА kerivnyk

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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: 75 995

Contacts

Location of the legal entity:

Україна, **4, Львівська обл., місто Львів, ВУЛИЦЯ М.ЧЕРЕМШИНИ, будинок **

Phone number:

380672422323

Date of update 10.04.2025

Participants and beneficiaries 42845310

Date of update 31.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF CO-OWNERS, 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

ЧЛЕНН ОСБББ

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. 1913064600028 from 12.03.2019

No information about the person found in the database

(as of 11.06.2019)

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

Управління державної реєстрації юридичного департаменту Львівської 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: 27.02.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 26.02.2019

Registration number: 130619070950

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 26.02.2019

Registration number: 10000001444393

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 — 2 of documents

Date of update 31.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.11.2024	Court ruling	Administrative	123474385	380/15012/24
19.11.2024	Court ruling	Administrative	123308510	380/15011/24
03.10.2024	Court ruling	Administrative	122159328	380/15011/24
22.07.2024	Court ruling	Administrative	120516529	380/15012/24
17.07.2024	Court ruling	Administrative	120433700	380/15011/24

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
12.21.2112	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "CHEREMSHYNY,29"
12.22.1122	Change of a size of the authorized capital		0 UAH
22.11.1111	Change the address		Ukrayina, 4, Lvivska obl., misto Lviv, VULYTSIA M.CHEREMSHYNY, budynok Phone: *************

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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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"ЧЕРЕМШИНИ,29" Information

Get key information about the "ЧЕРЕМШИНИ,29" legal entity. Complete information about this legal entity will help directors in determining whether to work with this contractor. This information is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 42845310. 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, "ЧЕРЕМШИНИ,29" is located in Lviv according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **4, Львівська обл., місто Львів, ВУЛИЦЯ М.ЧЕРЕМШИНИ, будинок **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЧЕРЕМШИНИ,29", USREOU 42845310?

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

Authorised person — Каратник Марта Володимирівна;
Ultimate beneficial owner (controller) — Каратник Марта Володимирівна;
Founders/shareholders — ЧЛЕНН ОСБББ.

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 "ЧЕРЕМШИНИ,29"?

The Unified Register of Court Decisions contains 2 documents where "ЧЕРЕМШИНИ,29" (42845310) is mentioned.

How to identify the corporate connections of "ЧЕРЕМШИНИ,29"?

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

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

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

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

For "ЧЕРЕМШИНИ,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 "ЧЕРЕМШИНИ,29"?

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

"ЧЕРЕМШИНИ,29" Data

Our database contains information about owners 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 "ЧЕРЕМШИНИ,29" include its Каратник Марта Володимирівна, as well as ЧЛЕНН ОСБББ. With the full version of our website you can find 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 Lviv or under the letter C in our catalog.