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KOOPERATYV REMONTNYK

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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 24.06.2022
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 24.06.2022)
KOOPERATYV REMONTNYK
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Ukrainian name
КООПЕРАТИВ "РЕМОНТНИК"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
22302552
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Registration date
17.01.1992 (30 years 5 months)
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Authorised person
Type of business entity

PRODUCTION CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
96.09 Other personal service activities n.e.c.
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 41.20 Construction of residential and non-residential buildings
Contacts
Location of the legal entity: 98542, Avtonomna Respublika Krym, misto Alushta, selyshche miskoho typu Partenit, VULYTSIA SOLNECHNA, budynok 10

Participants and beneficiaries 22302552

Date of update 24.06.2022
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
BORODAY OLEH ANATOLIYOVYCH

Founder address: 95000, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, VULYTSIA HORKOHO, budynok 22, kvartyra 11

KAZAK LIUDMYLA LEONIDIVNA

Founder address: 95000, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA LERMONTOVA, budynok 11, kvartyra 2

KHRAMTSOV OLEKSIY VOLODYMYROVYCH

Founder address: 95000, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, VULYTSIA HEROYIV STALINHRADU, budynok 12, kvartyra 21

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.

Market Score

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
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Alushtynskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 25.02.1992

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 01.01.1992

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 24.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.11.2011 Decision Economic 19217602 3694-2011

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.05.1997 Change of a type of activity 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA
13.05.1997 Change the address AVTONOMNA RESPUBLIKA KRYM, M.ALUSHTA, SMT PARTENIT VUL. PEREMOHY BUD. 15
Phone: 4-53-70
13.05.1997 Change of a director TKACH NYKOLAY YVANOVYCH
Related individuals
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Company Information КООПЕРАТИВ "РЕМОНТНИК"

Get key facts about the КООПЕРАТИВ "РЕМОНТНИК" firm. A complete profile about this firm will assist deputy directors in determining whether to work with this supplier. This material is located in open government registries. This collection of data can be accessed based on the tax number for the firm with registration number 22302552. Based on a counterparty’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 counterparty is located. For instance, КООПЕРАТИВ "РЕМОНТНИК" is located in according to our directory for the letter K, and the legal address of this firm is at 98542, Автономна Республіка Крим, місто Алушта, селище міського типу Партеніт, ВУЛИЦЯ СОЛНЕЧНА, будинок 10. Furthermore, our system can uncover even more in-depth information.

Company Data КООПЕРАТИВ "РЕМОНТНИК"

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 КООПЕРАТИВ "РЕМОНТНИК" include its Бородай Олег Анатолійович, Бородай Олег Анатолійович, as well as Бородай Олег Анатолійович, Казак Людмила Леонідівна, Храмцов Олексій Володимирович. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ВИРОБНИЧИЙ КООПЕРАТИВ. See other companies in or under the letter K in our catalog.