ОСББ "ЦЕНТР 2022"

44856413

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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.

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 20.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.06.2026)

ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ЦЕНТР 2022

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Legal entity's status
(as of 20.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44856413

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Registration date

22.07.2022 (3 years 10 months)

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Authorised person

Баралей Надія Іванівна kerivnyk (Vidsutni)

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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: 75 664

Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., Дніпровський р-н, селище міського типу Солоне, вул.Гагаріна, будинок
E-mail:	*************@.** Date of update 06.06.2026 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:	+380680966331 Date of update 06.06.2026 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 44856413

Date of update 20.06.2026

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

List of legal entity founders/members

СПІВВЛАСНИКИ БУДИНКІВ

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 06.06.2026)

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. 2204304600009 from 29.07.2022

(as of 06.06.2026)

No information about the person found in the database

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

Дніпровська районна державна адміністрація Дніпропетровської області

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: 25.07.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 22.07.2022

Registration number: 043022128838

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2025
Assets	—
Liabilities	—
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 3

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Date	Event	Past	Present
12.21.2122	Change of the legal entity name		OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "TSENTR 2022" ( OSBB "TSENTR 2022")
11.12.1121	Change the address		Ukrayina, 0, Dnipropetrovska obl., Dniprovskyy r-n, selyshche miskoho typu Solone, vul.Haharina, budynok Phone: +(*)-**-- E-mail: ***********@.**
11.11.1222	Сhange of legal entity founders (participants)		VIDSUTNI FIZYCHNI OSOBY, IAKI VIDPOVIDAIUT STATUSU KINTSEVOHO BENEFITSIARNOHO VLASNYKA Amount of contribution in the authorized capital: 0 UAH SPIVVLASNYKY BUDYNKIV 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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"ЦЕНТР 2022" Information

Get legal information about the "ЦЕНТР 2022" legal entity. Complete information about this legal entity will help business founders in deciding whether to work with this partner. This data is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 44856413. 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, "ЦЕНТР 2022" is located in according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., Дніпровський р-н, селище міського типу Солоне, вул.Гагаріна, будинок **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "ЦЕНТР 2022", USREOU 44856413?

According to the latest available verification "ЦЕНТР 2022", LLC has the following structure:

Authorised person — Баралей Надія Іванівна;
Ultimate beneficial owner (controller) — Баралей Надія Іванівна;
Founders/shareholders — СПІВВЛАСНИКИ БУДИНКІВ.

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 "ЦЕНТР 2022"?

The Unified Register of Court Decisions contains 0 documents where "ЦЕНТР 2022" (44856413) is mentioned.

How to identify the corporate connections of "ЦЕНТР 2022"?

YouControl provides access to a visual map of "ЦЕНТР 2022" 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 "ЦЕНТР 2022" with similar companies?

YouControl allows you to review "ЦЕНТР 2022" 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 "ЦЕНТР 2022" LLC is compared to its competitors.

How to review the ownership structure of "ЦЕНТР 2022" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЦЕНТР 2022", including changes in owners, share capital, management, legal address, and other details.

For "ЦЕНТР 2022", 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 "ЦЕНТР 2022"?

YouControl allows you to view all authorised persons, founders, and managers of "ЦЕНТР 2022", 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.

"ЦЕНТР 2022" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ЦЕНТР 2022" include its Баралей Надія Іванівна, as well as СПІВВЛАСНИКИ БУДИНКІВ. 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 starting capital. This legal entity is registered legally as either a ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in or under the letter T in our catalog.