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Company profile
Code: 43021631
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INFORMATION

ОСББ "ПРОСПЕКТ ЛЮБОВІ МАЛОЇ,34"

43021631

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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 25.04.2025
Access to current data
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Legal entity's full name
(as of 25.04.2025)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ПРОСПЕКТ ЛЮБОВІ МАЛОЇ,34
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Legal entity's status

(as of 25.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
43021631
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Registration date
27.05.2019 (5 years 10 months)
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Authorised person
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  • ПОПОВА ВІКТОРІЯ ВАСИЛІВНА 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: 73 828

Active entities in Ukraine for this type of activity:

70 747 – Legal entities

3 081 – IE

Contacts
Location of the legal entity: 61020, Харківська обл., місто Харків, ПРОСПЕКТ ЛЮБОВІ МАЛОЇ, будинок **
E-mail: ***.********.*****@****.****
Date of update 29.05.2019
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: +380660551400
Date of update 29.05.2019
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 43021631

Date of update 25.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, BOARD, AUDIT COMMISSION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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. 1920354600015 from 04.06.2019
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(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: 28.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ХОЛОДНОГІРСЬКА ДПІ(НОВОБАВАРСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 39599198

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

Date of registration: 28.05.2019

Registration number: 203519150746

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ХОЛОДНОГІРСЬКА ДПІ(НОВОБАВАРСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 39599198

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

Date of registration: 28.05.2019

Registration number: 10000001533966

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — — —
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Court Register — 21 of documents

Date of update 25.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.10.2024 Court order Civil 122207793 639/6275/24
08.10.2024 Court order Civil 122148135 639/6295/24
08.10.2024 Court order Civil 122148133 639/6286/24
02.10.2024 Court order Civil 122009803 639/6309/24
30.09.2024 Court order Civil 121950402 639/6303/24
02.05.2023 Civil 110562926 639/2751/22
31.03.2023 Court ruling Civil 109954036 639/2751/22
31.03.2023 Court ruling Civil 109954038 639/2751/22
07.03.2023 Court ruling Civil 109413039 639/2751/22
31.01.2023 Decision Civil 108680168 639/2751/22
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YouControl registered legal persons/individuals change log - 1

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Date Event Past Present
27.05.2019 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "PROSPEKT LIUBOVI MALOYI,34"
( OSBB "PROSPEKT LIUBOVI MALOYI,34")
27.05.2019 Change of a type of activity 81.10 - combined facilities support activities
27.05.2019 Change the address 61020, KHarkivska obl., misto KHarkiv, Novobavarskyy rayon, PROSPEKT LIUBOVI MALOYI, budynok **
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Related individuals
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"ПРОСПЕКТ ЛЮБОВІ МАЛОЇ,34" Information

Get complete information about the "ПРОСПЕКТ ЛЮБОВІ МАЛОЇ,34" legal entity. Legal information about this legal entity will assist attorneys in determining whether to work with this contractor. This material can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 43021631. 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, "ПРОСПЕКТ ЛЮБОВІ МАЛОЇ,34" is located in Kharkiv according to our catalog for the letter O, and the legal address of this legal entity is at 61020, Харківська обл., місто Харків, ПРОСПЕКТ ЛЮБОВІ МАЛОЇ, будинок **. Furthermore, our tool can locate even more in-depth records.

"ПРОСПЕКТ ЛЮБОВІ МАЛОЇ,34" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ПРОСПЕКТ ЛЮБОВІ МАЛОЇ,34" include its Попова Вікторія Василівна, as well as СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ. 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 amount of 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 O in our catalog.
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Translated from Ukrainian