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Company profile
Code: 22606238
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INFORMATION

HARAZHNYY KOOPERATYV SHLIAKHOVYK

22606238

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What was checked

Utmost care required 2

Need to be careful 2

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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

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Profile
Date of update 12.01.2025
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Legal entity's full name
(as of 12.01.2025)
ГАРАЖНИЙ КООПЕРАТИВ ШЛЯХОВИК
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Legal entity's status

(as of 12.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
22606238
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Registration date
12.07.1996 (28 years 6 months)
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Authorised person
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  • ВОЙТОВИЧ ВОЛОДИМИР СЕМЕНОВИЧ
  • ВОЙТОВИЧ ВОЛОДИМИР СЕМЕНОВИЧ
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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:
81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 73 302

Active entities in Ukraine for this type of activity:

70 255 – Legal entities

3 047 – IE

Contacts
Location of the legal entity: Україна, **7, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ОБ'ЇЗДНА, будинок **
Phone number: 430706
Date of update 19.11.2020
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 22606238

Date of update 12.01.2025
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF CO-OPERATIVE MEMBERS
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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
члени кооперативу
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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 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. 1719184600491 from 25.07.2017
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Тернопільська міська рада
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: 04.11.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників податків

Date of registration: 24.07.1996

Registration number: 303

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.03.1992

Registration number: 19183652

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX — XXXXX XXXXX
Revenue — — — —
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Court Register — 5 of documents

Date of update 12.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.11.2024 Court ruling Civil 123202412 607/18237/24
12.06.2024 Court ruling Civil 119682131 607/10317/24
18.02.2021 Decision Civil 95021480 607/6263/20
14.10.2014 Decision Civil 41197105 607/6653/14-ц
26.05.2014 Court ruling Civil 41197073 607/6653/14-ц
27.11.2012 Decision Civil 28758697 1915/8886/2012
05.11.2012 Court ruling Civil 31762312 1915/8886/2012
23.07.2012 Decision Civil 25635066 1915/8886/2012
30.05.2012 Court ruling Civil 24545260 1915/8886/2012
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
31.03.1998 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
31.03.1998 Change the address M.TERNOPIL VUL. OBYIZNA BUD. **
Phone: ***-***-***
31.03.1998 Change of a director ZOLOTO MYKHAYLO PETROVYCH
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ГАРАЖНИЙ КООПЕРАТИВ "ШЛЯХОВИК" Information

Get legal information about the ГАРАЖНИЙ КООПЕРАТИВ "ШЛЯХОВИК" legal entity. A complete profile about this legal entity will help auditors in deciding whether to work with this business. This information is contained in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 22606238. 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, ГАРАЖНИЙ КООПЕРАТИВ "ШЛЯХОВИК" is located in Ternopil according to our directory for the letter H, and the legal address of this legal entity is at Україна, **7, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ОБ'ЇЗДНА, будинок **. Furthermore, our tool can locate even more in-depth information.

ГАРАЖНИЙ КООПЕРАТИВ "ШЛЯХОВИК" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of ГАРАЖНИЙ КООПЕРАТИВ "ШЛЯХОВИК" include its Войтович Володимир Семенович, Войтович Володимир Семенович, as well as члени кооперативу. With the full version of our system 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 Ternopil or under the letter H in our catalog.
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Translated from Ukrainian