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Company profile
Code: 45341168
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INFORMATION

ОСББ "ЛУГАНСЬКА, 11"

45341168

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

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Profile
Date of update 17.04.2025
Access to current data
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Legal entity's full name
(as of 17.04.2025)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ ЛУГАНСЬКА, 11
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Legal entity's status

(as of 17.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
45341168
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Registration date
02.10.2023 (1 year 6 months)
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Authorised person
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  • ДЕРЖАВЕЦЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ kerivnyk
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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: 73 828

Active entities in Ukraine for this type of activity:

70 747 – Legal entities

3 081 – IE

Contacts
Location of the legal entity: Україна, **9, Сумська обл., місто Суми, вул.Луганська, будинок **
Phone number: +380959110230
Date of update 03.10.2023
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 45341168

Date of update 17.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING; EXECUTIVE-CHAIRMAN
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ
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


Financial scoring

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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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
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
Виконавчий комітет Сумської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 02.10.2023

Registration number: 181923258499

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.10.2023

Registration number: 10000002639078

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Finance
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Financial indicators, thousand UAH
Indicators 2024
Assets XXXXX
Liabilities XXXXX
Revenue —
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Court Register — 1 of documents

Date of update 17.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.02.2025 Court order Economic 125026288 920/174/25
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YouControl registered legal persons/individuals change log - 1

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Date Event Past Present
02.10.2023 Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "LUHANSKA, 11"
( OSBB "LUHANSKA, 11")
02.10.2023 Change the address Ukrayina, **9, Sumska obl., misto Sumy, vul.Luhanska, budynok **
Phone: *+***(****)*-****-***-***
02.10.2023 Сhange of legal entity founders (participants)

Prychyna vidsutnosti kintsevoho benefitsiarnoho vlasnyka iurydychnoyi osoby zaznachena u strukturi vlasnosti
Amount of contribution in the authorized capital: 0 UAH

SPIVVLASNYKY BAHATOKVARTYRNOHO BUDYNKU
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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"ЛУГАНСЬКА, 11" Information

Get key information about the "ЛУГАНСЬКА, 11" legal entity. Key information about this legal entity will help directors in making decisions about whether to work with this supplier. This material can be found in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 45341168. 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 city a given legal entity is located. For instance, "ЛУГАНСЬКА, 11" is located in Sumy according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **9, Сумська обл., місто Суми, вул.Луганська, будинок **. Furthermore, our system can uncover even more in-depth profiles.

"ЛУГАНСЬКА, 11" Data

Our database contains information about founders 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 in our database. The shareholders of "ЛУГАНСЬКА, 11" include its Державецький Сергій Володимирович, as well as СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ. With the full version of our website you can unearth 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 Sumy or under the letter L in our catalog.
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Translated from Ukrainian