АВТОГАРАЖНИЙ КООПЕРАТИВ МЕТРО

22680107

Automatic verification of factors that may affect cooperation

Express Analysis

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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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

АВТОГАРАЖНИЙ КООПЕРАТИВ МЕТРО

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Legal entity's status
(as of 10.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

22680107

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Registration date

21.12.1994 (30 years 6 months)

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Authorised person

Неділько Володимир Юрійович kerivnyk
Неділько Володимир Юрійович (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho), predstavnyk

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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 (основний)

Total for this NACE code: 74 298

Contacts

Location of the legal entity:

Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ ЄВГЕНІВСЬКА, будинок **

Phone number:

+380637612415

Date of update 11.12.2020

Participants and beneficiaries 22680107

Date of update 10.07.2025

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 КООПЕРАТИВУ

Founder address: Україна, 61038, Харківська обл., місто Харків, ВУЛИЦЯ ВОРОВСЬКОГО, будинок 22

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 11.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської 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: 05.08.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, КИЇВСЬКА ДПІ(МОСКОВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

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

Date of registration: 23.01.1995

Registration number: 157

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, КИЇВСЬКА ДПІ(МОСКОВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

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

Date of registration: 17.06.1997

Registration number: 4277

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		AVTOHARAZHNYY KOOPERATYV "METRO" ( AHK "METRO")
24.11.2020	Change of a type of activity		81.10 - combined facilities support activities
24.11.2020	Change the address		61038, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA IEVHENIVSKA, budynok ** Phone: +************

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АВТОГАРАЖНИЙ КООПЕРАТИВ "МЕТРО" Information

Get a complete profile about the АВТОГАРАЖНИЙ КООПЕРАТИВ "МЕТРО" legal entity. A complete profile about this legal entity will assist auditors in determining whether to work with this business. This data is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 22680107. 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 area a given legal entity is located. For instance, АВТОГАРАЖНИЙ КООПЕРАТИВ "МЕТРО" is located in Kharkiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ВУЛИЦЯ ЄВГЕНІВСЬКА, будинок **. Furthermore, our system can uncover even more in-depth records.

АВТОГАРАЖНИЙ КООПЕРАТИВ "МЕТРО" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of АВТОГАРАЖНИЙ КООПЕРАТИВ "МЕТРО" include its Неділько Володимир Юрійович, Неділько Володимир Юрійович, 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 charter capital. This legal entity is registered legally as either a ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in Kharkiv or under the letter A in our catalog.

АГК "МЕТРО"

22680107

Participants and beneficiaries 22680107

YouControl registered legal persons/individuals change log - 10

АВТОГАРАЖНИЙ КООПЕРАТИВ "МЕТРО" Information

АВТОГАРАЖНИЙ КООПЕРАТИВ "МЕТРО" Data