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Company profile
Code: 22870782
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INFORMATION

ОК "ГКА "ДНІПРОВСЬКИЙ"

22870782

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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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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

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Registration Features of Quick Analysis
Profile
Date of update 29.04.2025
Access to current data
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Legal entity's full name
(as of 29.04.2025)
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ ГАРАЖНИЙ КООПЕРАТИВ АВТОЛЮБИТЕЛІВ ДНІПРОВСЬКИЙ
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Legal entity's status

(as of 29.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
22870782
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Registration date
11.03.1980 (45 years 1 month)
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Authorised person
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  • Булгаченко Ігор Миколайович kerivnyk
  • Булгаченко Ігор Миколайович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)
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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:
52.21 Допоміжне обслуговування наземного транспорту

Total for this NACE code: 6 695

Active entities in Ukraine for this type of activity:

2 733 – Legal entities

3 962 – IE

Other:
  • 96.09 Надання інших індивідуальних послуг, н.в.і.у.
Contacts
Location of the legal entity: Україна, **8, місто Київ, ВУЛИЦЯ ПЕТРА ВЕРШИГОРИ, будинок **
Phone number: 5121342
5120002
Date of update 20.02.2025
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.
Факс: 5121342
Date of update 20.02.2025
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 22870782

Date of update 29.04.2025
Access to current data
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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
Члени кооперативу в кількості 3000 осіб
Financial scoring

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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 20.02.2025)
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. 1726534601203 from 21.08.2017
Register of VAT payers
(as of 20.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 228707826533

Date of cancellation of VAT payer registration: 30.09.2013

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
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
Дніпровська районна в місті Києві державна адміністрація
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: 29.09.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 17.12.1991

Registration number: 00745

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 26.02.1991

Registration number: 03-00175

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Finance
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Financial indicators, thousand UAH
Indicators 2011 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — — —
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Court Register — 61 of documents

Date of update 29.04.2025
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.
15.04.2025 Court ruling Civil 126663512 755/5127/23
22.01.2025 Court ruling Economic 124590549 910/11939/24
22.01.2025 Court ruling Civil 124609462 755/5127/23
22.01.2025 Court ruling Economic 124828420 910/11939/24
14.01.2025 Court ruling Criminal 125484261 753/18868/23
11.12.2024 Civil 124287240 755/5127/23
13.11.2024 Court ruling Economic 122982356 910/11939/24
13.11.2024 Court ruling Economic 122982354 910/11939/24
22.10.2024 Decision Civil 122961044 755/17398/23
16.10.2024 Decision Civil 122342266 753/20868/23
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YouControl registered legal persons/individuals change log - 30

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Date Event Past Present
17.02.2023 Change of the legal entity name OBSLUHOVUIUCHYY KOOPERATYV "HARAZHNYY KOOPERATYV AVTOLIUBYTELIV "DNIPROVSKYY"
( OK "HKA "DNIPROVSKYY")
17.02.2023 Change of a size of the authorized capital 0 UAH
17.02.2023 Change the address Ukrayina, **8, misto Kyyiv, VULYTSIA PETRA VERSHYHORY, budynok **
Phone: ********,* ********
Fax: ********
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Related individuals
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The section contains information about the company's relations with individuals.
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"ГАРАЖНИЙ КООПЕРАТИВ АВТОЛЮБИТЕЛІВ "ДНІПРОВСЬКИЙ" information

Get full profile on legal entity "ГАРАЖНИЙ КООПЕРАТИВ АВТОЛЮБИТЕЛІВ "ДНІПРОВСЬКИЙ". "ГАРАЖНИЙ КООПЕРАТИВ АВТОЛЮБИТЕЛІВ "ДНІПРОВСЬКИЙ" was registered on 11.03.1980. Authorised person of legal entity is Булгаченко Ігор Миколайович, Булгаченко Ігор Миколайович. The corporate seat of "ГАРАЖНИЙ КООПЕРАТИВ АВТОЛЮБИТЕЛІВ "ДНІПРОВСЬКИЙ" is Україна, **8, місто Київ, ВУЛИЦЯ ПЕТРА ВЕРШИГОРИ, будинок **.

"ГАРАЖНИЙ КООПЕРАТИВ АВТОЛЮБИТЕЛІВ "ДНІПРОВСЬКИЙ" Information

The main line of business is 52.21 Service activities incidental to land transportation. The ownership form is ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. Firm "ГАРАЖНИЙ КООПЕРАТИВ АВТОЛЮБИТЕЛІВ "ДНІПРОВСЬКИЙ" is assigned EDRPOU code 22870782. The authorised capital of legal entity "ГАРАЖНИЙ КООПЕРАТИВ АВТОЛЮБИТЕЛІВ "ДНІПРОВСЬКИЙ" amounts to 0.00 UAH. "ГАРАЖНИЙ КООПЕРАТИВ АВТОЛЮБИТЕЛІВ "ДНІПРОВСЬКИЙ" is mentioned in 61 judicial documents. Legal entity "ГАРАЖНИЙ КООПЕРАТИВ АВТОЛЮБИТЕЛІВ "ДНІПРОВСЬКИЙ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГАРАЖНИЙ КООПЕРАТИВ АВТОЛЮБИТЕЛІВ "ДНІПРОВСЬКИЙ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter H.
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Translated from Ukrainian