ЖБК "СТАЛЬ"

23007708

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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.

List of key due diligence factors identified by Express Analysis:

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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ СТАЛЬ

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

23007708

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Registration date

07.01.1966 (60 years 6 months)

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Authorised person

ЛУДАН СВІТЛАНА ВІКТОРІВНА kerivnyk

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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: 75 664

Contacts

Location of the legal entity:

Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ ЗЕРНОВА, будинок **И

Phone number:

+380572521870

Date of update 31.10.2025

Participants and beneficiaries 23007708

Date of update 18.07.2026

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

ФІЗИЧНІ ОСОБИ

Founder address: Україна, 61124, Харківська обл., місто Харків, ВУЛИЦЯ ЗЕРНОВА, будинок 53И

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 31.10.2025)

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. 2420324600034 from 16.10.2024

(as of 31.10.2025)

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: 08.09.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 10.01.1995

Registration number: 2822

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.04.1991

Registration number: 0265

Finance

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Financial indicators, thousand UAH

Indicators	2020	2025
Assets	XXXXX	—
Liabilities	XXXXX	—
Revenue	—	—

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Court Register — 6 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.11.2024	Decision	Economic	122983284	922/3314/24
20.09.2024	Court ruling	Economic	121753485	922/3314/24
21.05.2012		Administrative	24286452	4511/12/2070
18.05.2012		On administrative offenses	24057697	2020/1781/2012
10.04.2012	Court ruling	Administrative	51862786	4511/12/2070
23.02.2012		Administrative	21790133	17430/11/2070
28.09.2011		Administrative	18515205	10201/11/2070
05.07.2011		Administrative	16916807	5059/11/2070
06.05.2011	Court ruling	Administrative	51872745	5059/11/2070
05.05.2011	Court ruling	Administrative	49984455	5059/11/2070

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
11.12.2211	Change of the legal entity name		ZHYTLOVO-BUDIVELNYY KOOPERATYV "STAL" ( ZHBK "STAL")
11.21.2221	Change of a size of the authorized capital		0 UAH
12.11.2222	Change the address		Ukrayina, 4, KHarkivska obl., misto KHarkiv, VULYTSIA ZERNOVA, budynok Y Phone: +************

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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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ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ" Information

Get key information about the ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ" legal entity. A complete profile about this legal entity will help accountants in deciding whether to work with this partner. This information is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23007708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ" is located in Kharkiv according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ ЗЕРНОВА, будинок **И. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ", USREOU 23007708?

According to the latest available verification ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ", LLC has the following structure:

Authorised person — Лудан Світлана Вікторівна;
Ultimate beneficial owner (controller) — Лудан Світлана Вікторівна;
Founders/shareholders — Фізичні Особи .

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ"?

The Unified Register of Court Decisions contains 6 documents where ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ" (23007708) is mentioned.

How to identify the corporate connections of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ"?

YouControl provides access to a visual map of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ" with similar companies?

YouControl allows you to review ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ" primary business activity — code 81.10 Combined facilities support activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ" LLC is compared to its competitors.

How to review the ownership structure of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ" and changes in founders over recent years?

YouControl displays the history of registration changes for ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ", including changes in owners, share capital, management, legal address, and other details.

For ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ"?

YouControl allows you to view all authorised persons, founders, and managers of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СТАЛЬ" include its Лудан Світлана Вікторівна, as well as Фізичні Особи . 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 Z in our catalog.