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Registration

AVTOHARAZHNYY KOOPERATYV MOLODIZHNYY

21063878

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Automatic verification of factors that may affect cooperation

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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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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.

Sample analytics results

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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АВТОГАРАЖНИЙ КООПЕРАТИВ МОЛОДІЖНИЙ

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

21063878

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Registration date

12.03.1981 (44 years 4 months)

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Authorised person

МАСЛЯНИЙ ОЛЕКСАНДР АНАТОЛІЙОВИЧ 07.05.2019, kerivnyk
МАСЛЯНИЙ ОЛЕКСАНДР АНАТОЛІЙОВИЧ 07.05.2019, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

GARAGE CO-OPERATIVE

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 74 318

Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., місто Кременчук, ВУЛИЦЯ ЕНЕРГЕТИКІВ, будинок **

Phone number:

41349
+380972949271

Date of update 10.06.2023

Participants and beneficiaries 21063878

Date of update 16.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

члени гаражного кооперативу

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

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 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. 1716034600249 from 05.07.2017

No information about the person found in the database

(as of 11.08.2020)

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

Виконавчий комітет Кременчуцької міської ради Кременчуцького району Полтавської 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: 23.03.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 10.01.1995

Registration number: БН

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.03.1996

Registration number: 16290367/16294

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	—	—	—	—	—
Liabilities	—	—	—	—	—
Revenue	—	—	—	—	—

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Court Register — 2 of documents

Date of update 16.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.06.2020	Court ruling	Criminal	89692709	524/2945/20
06.06.2017	Decision	Civil	67429437	524/4862/16-ц
06.06.2017	Court ruling	Civil	67586274	524/4862/16-ц
06.06.2017	Decision	Civil	67586290	524/4862/16-ц
04.07.2016	Court ruling	Civil	59296669	524/4862/16-ц

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		AVTOHARAZHNYY KOOPERATYV "MOLODIZHNYY"
24.11.2020	Change of a type of activity		81.10 - combined facilities support activities
24.11.2020	Change of a size of 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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АВТОГАРАЖНИЙ КООПЕРАТИВ "МОЛОДІЖНИЙ" Information

Get complete information about the АВТОГАРАЖНИЙ КООПЕРАТИВ "МОЛОДІЖНИЙ" legal entity. Legal information about this legal entity will assist legal departments in deciding whether to work with this counterparty. This information is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 21063878. 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, АВТОГАРАЖНИЙ КООПЕРАТИВ "МОЛОДІЖНИЙ" is located in Kremenchuk according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Полтавська обл., місто Кременчук, ВУЛИЦЯ ЕНЕРГЕТИКІВ, будинок **. Furthermore, our service can find even more in-depth records.

АВТОГАРАЖНИЙ КООПЕРАТИВ "МОЛОДІЖНИЙ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of АВТОГАРАЖНИЙ КООПЕРАТИВ "МОЛОДІЖНИЙ" include its Масляний Олександр Анатолійович, Масляний Олександр Анатолійович, as well as члени гаражного кооперативу. With the full version of our site you can discover 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 ГАРАЖНИЙ КООПЕРАТИВ. See other legal entities in Kremenchuk or under the letter A in our catalog.