ТОВ "КК "ПАРТНЕР ХАУС"

42907607

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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 07.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЕРУЮЧА КОМПАНІЯ ПАРТНЕР ХАУС

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Short name

LLC "MC "PARTNER HOUSE"

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Legal entity's status
(as of 07.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42907607

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Registration date

25.03.2019 (7 years 5 months)

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Authorised person

ДАНИЛЕНКО ЮРІЙ АНАТОЛІЙОВИЧ kerivnyk

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The size of the authorized capital

300 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.32 Управління нерухомим майном за винагороду або на основі контракту

Total for this NACE code: 4 876

Other:

43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи

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Contacts

Location of the legal entity:

Україна, **9, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АДМІРАЛА НАХІМОВА, будинок **, офіс **

Phone number:

+380671471010

Date of update 21.08.2026

Participants and beneficiaries 42907607

Date of update 07.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS. DIRECTOR

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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

ДАНИЛЕНКО АЛЕВТИНА ІГОРІВНА

Founder address: Україна, 69068, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ІВАНОВА, будинок 81А, квартира 22

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ДАНИЛЕНКО АЛЕВТИНА ІГОРІВНА
Україна, 69068, Запорізька обл., місто Запоріжжя, вул.Іванова, будинок 81-А, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 08.09.2026)

No registration in the Register of non-profit institutions and organizations

(as of 21.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 429076008299

Date of cancellation of VAT payer registration: 31.03.2020

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.06.2021)

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

Департамент реєстраційних послуг Запорізької 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: 26.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 26.03.2019

Registration number: 082919096769

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.03.2019

Registration number: 10000001466860

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	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЕРУЮЧА КОМПАНІЯ ПАРТНЕР ХАУС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluha z upravlinnia budynkom (vul.akademika oleksandrova,13); posluha z upravlinnia budynkom 1 posluha	Zaporizkyy miskyy terytorialnyy tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh)	13.01.2026	7 284
Posluhy z prybyrannia ta pidmitannia vulyts(vul.akademyka aleksandrova,13); posluhy z prybyrannia ta pidmitannia vulyts 1 posluha	Zaporizkyy miskyy terytorialnyy tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh)	18.01.2025	7 284
Obsluhovuvannia prybudynkovoyi terytoriyi; obsluhovuvannia prybudynkovoyi terytorikh 1 posluha	Zaporizkyy oblasnyy tsentr sotsialnykh sluzhb	10.01.2025	19 844

Court Register — > 100 of documents

Date of update 07.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.07.2026	Court order	Civil	138468435	334/7120/26
06.07.2026	Decision	Civil	137970737	331/4478/25
09.06.2026	Decision	Civil	137257346	335/2264/26
01.06.2026	Court ruling	Civil	136994420	337/3003/26
01.06.2026	Court order	Civil	137048711	331/3906/26
01.06.2026	Court order	Civil	137048714	331/3904/26
21.05.2026	Court order	Civil	136732028	337/3003/26
20.05.2026		Economic	137534189	908/2505/25
06.05.2026	Decision	Civil	136308995	337/1373/26
04.05.2026	Decision	Civil	136832010	335/2263/26

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
12.11.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA "PARTNER KHAUS" ( TOV "KK "PARTNER KHAUS")
22.21.1212	Change of a size of the authorized capital		300,000 UAH
12.21.2221	Change the address		Ukrayina, 9, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ADMIRALA NAKHIMOVA, budynok , ofis ** 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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"КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС" Information

Get a complete profile about the "КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС" legal entity. A complete profile about this legal entity will help chief accountants in determining whether to work with this counterparty. 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 42907607. 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 area a given legal entity is located. For instance, "КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС" is located in Zaporizhzhia according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **9, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АДМІРАЛА НАХІМОВА, будинок **, офіс **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС", USREOU 42907607?

According to the latest available verification LLC "MC "PARTNER HOUSE", LLC has the following structure:

Authorised person — Даниленко Юрій Анатолійович;
Ultimate beneficial owner (controller) — Даниленко Юрій Анатолійович;
Founders/shareholders — Даниленко Алевтина Ігорівна.

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 "КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС"?

The Unified Register of Court Decisions contains > 100 documents where LLC "MC "PARTNER HOUSE" (42907607) is mentioned.

How to identify the corporate connections of "КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС"?

YouControl provides access to a visual map of "КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС" 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 "КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС" with similar companies?

YouControl allows you to review "КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС" primary business activity — code 68.32 Management of real estate on a fee or contract basis — 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 LLC "MC "PARTNER HOUSE" LLC is compared to its competitors.

How to review the ownership structure of "КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС" and changes in founders over recent years?

YouControl displays the history of registration changes for "КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС", including changes in owners, share capital, management, legal address, and other details.

For "КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС", 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 "КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС"?

YouControl allows you to view all authorised persons, founders, and managers of "КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС", 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.

"КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of "КЕРУЮЧА КОМПАНІЯ "ПАРТНЕР ХАУС" include its Даниленко Юрій Анатолійович, as well as Даниленко Алевтина Ігорівна. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter L in our catalog.