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HBK PECHERSKYY

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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 problems detected 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

Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
Access to current data
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Legal entity's full name
(as of 26.11.2021)
HARAZHNO-BUDIVELNYY KOOPERATYV PECHERSKYY
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Ukrainian name
ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПЕЧЕРСЬКИЙ"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
22921752
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Registration date
26.06.1985 (36 years 5 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
52.21 Service activities incidental to land transportation
Other:
  • 81.10 Combined facilities support activities
Contacts
Location of the legal entity: 01013, misto Kyyiv, VULYTSIA KAMYSHYNSKA, budynok 4
Phone number: 2854346
2864939
Date of update 24.09.2021
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 22921752

Date of update 26.11.2021
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
chleny harazhno-budivelnoho kooperatyvu.
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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 against the Russian Federation in connection with the events in Ukraine

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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 26.11.2021)
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. 2026504600234 from 15.12.2020
Register of VAT payers
(as of 21.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 229217526500

Date of cancellation of VAT payer registration: 19.03.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 29.05.1995

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 17.04.1997

Registration number: 22921752

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 05.06.1991

Registration number: 0421539

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 16 of documents

Date of update 26.11.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.11.2021 Court decree Economic 101098136 910/11512/21
15.11.2021 Court decree Economic 101063089 910/10891/21
15.11.2021 Court decree Economic 101063087 910/10891/21
20.10.2021 Court decree Economic 100423291 910/10891/21
20.10.2021 Court decree Economic 100423290 910/10891/21
12.10.2021 Court decree Economic 100268392 910/11512/21
29.09.2021 Court decree Economic 99962878 910/10891/21
29.09.2021 Court decree Civil 100016720 752/13310/21
13.09.2021 Court decree Economic 99601105 910/10891/21
07.09.2021 Decision Economic 99601258 910/11512/21

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
23.04.1998 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
23.04.1998 Change the address M.KYYIV, KHARKIVSKYY R-N VUL. KAMYSHYNSKA BUD. 4
Phone: 295-43-46
23.04.1998 Change of a director BEZOHLIUK VIKTOR ANDRIYOVYCH
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Contracting party ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПЕЧЕРСЬКИЙ" information

Get legal information on undertaking ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПЕЧЕРСЬКИЙ". ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПЕЧЕРСЬКИЙ" was registered on 26.06.1985. Authorised person of company is Аністратенко Віталій Володимирович, Єрохін Сергій Іванович. The corporate seat of ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПЕЧЕРСЬКИЙ" is 01013, місто Київ, ВУЛИЦЯ КАМИШИНСЬКА, будинок 4.

Contracting party ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПЕЧЕРСЬКИЙ" Data

The main line of business is 52.21 Service activities incidental to land transportation. The ownership form is ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. Contracting party ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПЕЧЕРСЬКИЙ" is assigned EDRPOU code 22921752. The authorised capital of undertaking ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПЕЧЕРСЬКИЙ" amounts to 0.00 UAH. Contracting party ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПЕЧЕРСЬКИЙ" is mentioned in 16 judicial documents. Contracting party ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПЕЧЕРСЬКИЙ" sanctions screening returned no information on the person or related persons found. More of essential details on ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПЕЧЕРСЬКИЙ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.