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Company profile
Code: 22258584
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INFORMATION

ГБК "СИГНАЛ-3"

22258584

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Express Analysis
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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

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 24.04.2025
Access to current data
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Legal entity's full name
(as of 24.04.2025)
ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ СИГНАЛ-3
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Legal entity's status

(as of 24.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
22258584
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Registration date
29.05.1992 (32 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.02.2014

Record number: 1 141 172 0006 001061

Economic operator’s status: припинено

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Authorised person
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  • ГРИДИЕВ НИКОЛАЙ МИХАЙЛОВИЧ kerivnyk
  • ГРИДИЕВ НИКОЛАЙ МИХАЙЛОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
0.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

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Activities
Main:
70.32.0 Управління нерухомим майном (основний)
Contacts
Location of the legal entity: 98300, Автономна Республіка Крим, місто Керч, РАЙОН МІСЬКОГО КЛАДОВИЩА

Participants and beneficiaries 22258584

Date of update 24.04.2025
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
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ФІЗИЧНІ ОСОБИ У КІЛЬКОСТІ 248 ЧОЛОВІК
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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 25.04.2025)
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
Реєстраційна служба Керченського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.04.1995

Date of de-registration: 17.02.2014

КЕРЧЕНСЬКА ОДПI ГУ МIНДОХОДIВ В АР КРИМ

ID code of body: 38710311

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

Date of registration: 08.05.1996

Registration number: 8-19;

Date of de-registration: 17.02.2014

De-registration number: 1401060200328

КЕРЧЕНСЬКА ОДПI ГУ МIНДОХОДIВ В АР КРИМ

ID code of body: 38710311

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

Date of registration: 28.12.1992

Registration number: 04030986;

Date of de-registration: 17.02.2014

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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
04.07.2016 Change of the legal entity name HARAZHNO-BUDIVELNYY KOOPERATYV "SYHNAL-3"
( HBK "SYHNAL-3")
04.07.2016 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
04.07.2016 Change the address 98300, Avtonomna Respublika Krym, misto Kerch, RAYON MISKOHO KLADOVYSHCHA
Phone: **-***-***
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ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СИГНАЛ-3" Information

Get a complete profile about the ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СИГНАЛ-3" legal entity. Legal information about this legal entity will help security services in making decisions about whether to work with this contractor. This material is located in an open registry. This dataset 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 22258584. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СИГНАЛ-3" is located in Kerch according to our catalog for the letter H, and the legal address of this legal entity is at 98300, Автономна Республіка Крим, місто Керч, РАЙОН МІСЬКОГО КЛАДОВИЩА. Furthermore, our system can find even more in-depth information.

ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СИГНАЛ-3" 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 ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СИГНАЛ-3" include its Гридиев Николай Михайлович, Гридиев Николай Михайлович, as well as ФІЗИЧНІ ОСОБИ У КІЛЬКОСТІ 248 ЧОЛОВІК. With the full version of our website you can discover 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 ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in Kerch or under the letter H in our catalog.
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Translated from Ukrainian