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ZHYTLOVO-BUDIVELNYY KOOPERATYV SKHID-16

21928025

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

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Profile
Date of update 12.07.2024
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Legal entity's full name
(as of 12.07.2024)
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ СХІД-16
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Legal entity's status
(as of 12.07.2024)
Not in the process of dissolution
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USREOU code
21928025
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Registration date
11.12.2000 (23 years 7 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

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Activities
Contacts
Location of the legal entity: Україна, **5, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ МУХІНОЇ, будинок **
E-mail: ********.*****@******.****
Date of update 12.07.2021
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: +380974170552
Date of update 12.07.2021
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 21928025

Date of update 12.07.2024
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Information about legal entity’s governing body
GENERAL MEETING OF MEMBERS
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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
ЧЛЕНИ ЖИТЛОВО- БУДІВЕЛЬНОГО 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

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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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 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. 1704814600068 from 06.07.2017
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Криворізької міської ради
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: 14.02.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (ДОВГИНЦІВСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 44118658

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

Date of registration: 25.03.1993

Registration number: 140(626)

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (ДОВГИНЦІВСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 44118658

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

Date of registration: 11.09.2000

Registration number: 0418046216

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets
Liabilities
Revenue

Court Register — 14 of documents

Date of update 12.07.2024
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.
10.06.2024 Court order Economic 119613641 904/5054/23
15.05.2024 Decision Economic 119043610 904/5054/23
26.04.2024 Court order Economic 118649566 904/551/24
03.04.2024 Decision Economic 118101985 904/551/24
07.06.2023 Court order Economic 111367580 904/1440/23
17.05.2023 Decision Economic 110906939 904/1440/23
23.03.2023 Court decree Economic 109745582 904/1440/23
19.10.2022 Court order Economic 106889676 904/1706/22
19.09.2022 Decision Economic 106302590 904/1706/22
26.08.2022 Court decree Economic 105932759 904/1706/22

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
14.02.1995 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
14.02.1995 Change the address DNIPROPETROVSKA OBL.,M. KRYVYY RIH,DZERZHYNSKYY R-N, VUL. MUKHINA, B.**
Phone: ***-***-***
14.02.1995 Change of a director CHYCHKANENKO N V
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ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СХІД-16" Information

Get complete information about the ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СХІД-16" legal entity. A complete profile about this legal entity will help deputy directors in making decisions about whether to work with this entrepreneur. This information can be found in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 21928025. 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, ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СХІД-16" is located in Kryvyi Rih according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ МУХІНОЇ, будинок **. Furthermore, our system can reveal even more in-depth records.

ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СХІД-16" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СХІД-16" include its Шкурат Євген Анатолійович, as well as ЧЛЕНИ ЖИТЛОВО- БУДІВЕЛЬНОГО КООПЕРАТИВУ.. 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 starting capital. This legal entity is registered legally as either a ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in Kryvyi Rih or under the letter Z in our catalog.