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ОСББ "МІЙ ДІМ 42/2"

45367708

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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

Profile
Date of update 21.06.2026
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
Legal entity's full name
(as of 21.06.2026)
ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ МІЙ ДІМ 42/2
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Legal entity's status

(as of 21.06.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
45367708
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Registration date
02.10.2023 (2 years 8 months)
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Authorised person
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  • СУСЛО НЕЛЯ ІВАНІВНА 27.09.2023, kerivnyk
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Type of business entity

CONDOMINIUM

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Activities
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., Павлоградський р-н, місто Павлоград, вул.Вокзальна, будинок **/**
Phone number: +380501955025
Date of update 13.08.2025
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 45367708

Date of update 21.06.2026
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
власники квартир будинку по вул. Вокзальна 42/2 в кількості 65 осіб
Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 22.06.2026)
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
Павлоградська районна державна адміністрація
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: 03.10.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПАВЛОГРАДСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 02.10.2023

Registration number: 041023258753

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПАВЛОГРАДСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.10.2023

Registration number: 10000002639263

Finance
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Financial indicators, thousand UAH
Indicators 2024 2025
Assets
Liabilities
Revenue

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
Change of the legal entity name OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "MIY DIM 42/2"
( OSBB "MIY DIM 42/2")
Change the address Ukrayina, **0, Dnipropetrovska obl., Pavlohradskyy r-n, misto Pavlohrad, vul.Vokzalna, budynok **/**
Phone: *+***(****)*-****-***-***
Сhange of legal entity founders (participants)

vlasnyky kvartyr budynku po vul. Vokzalna 42/2 v kilkosti 65 osib
Amount of contribution in the authorized capital: 0 UAH

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"МІЙ ДІМ 42/2" Information

Get complete information about the "МІЙ ДІМ 42/2" legal entity. A complete profile about this legal entity will help purchasing departments in deciding whether to work with this partner. This information can be found in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 45367708. 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 city a given legal entity is located. For instance, "МІЙ ДІМ 42/2" is located in OTHER SETTLEMENTS according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., Павлоградський р-н, місто Павлоград, вул.Вокзальна, будинок **/**. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "МІЙ ДІМ 42/2", USREOU 45367708? 

According to the latest available verification "МІЙ ДІМ 42/2", LLC has the following structure: 

  • Authorised person —  Сусло Неля Іванівна;

  • Ultimate beneficial owner (controller) —  Сусло Неля Іванівна;

  • Founders/shareholders — власники квартир будинку по вул. Вокзальна 42/2 в кількості 65 осіб.

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 "МІЙ ДІМ 42/2"?

The Unified Register of Court Decisions contains 0 documents where "МІЙ ДІМ 42/2" (45367708) is mentioned.

How to identify the corporate connections of "МІЙ ДІМ 42/2"?

YouControl provides access to a visual map of  "МІЙ ДІМ 42/2" 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 "МІЙ ДІМ 42/2" with similar companies?

YouControl allows you to review "МІЙ ДІМ 42/2" 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 "МІЙ ДІМ 42/2" LLC is compared to its competitors.

How to review the ownership structure of "МІЙ ДІМ 42/2" and changes in founders over recent years?

YouControl displays the history of registration changes for "МІЙ ДІМ 42/2", including changes in owners, share capital, management, legal address, and other details.

For "МІЙ ДІМ 42/2", 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 "МІЙ ДІМ 42/2"?

YouControl allows you to view all authorised persons, founders, and managers of "МІЙ ДІМ 42/2", 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.

"МІЙ ДІМ 42/2" 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 database.

The shareholders of "МІЙ ДІМ 42/2" include its Сусло Неля Іванівна, as well as власники квартир будинку по вул. Вокзальна 42/2 в кількості 65 осіб. With the full version of our site you can locate 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 OTHER SETTLEMENTS or under the letter M in our catalog.