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Registration

AVTOHARAZHNYY KOOPERATYV № 7

23051595

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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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АВТОГАРАЖНИЙ КООПЕРАТИВ № 7

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

23051595

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Registration date

03.02.1995 (30 years 5 months)

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Authorised person

ОЧКУРОВА АНТОНІНА ГРИГОРІВНА kerivnyk (vykonuiucha obov’iazky)
НЕКРАШЕВСЬКИЙ ВОЛОДИМИР ІВАНОВИЧ 31.03.2014, pidpysant (Vidomosti vidsutni)

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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: 74 313

Contacts

Location of the legal entity:

Україна, **0, Сумська обл., місто Конотоп, ВУЛ. БАТУРИНСЬКА, **

Phone number:

+380544746356

Date of update 08.09.2023

Participants and beneficiaries 23051595

Date of update 16.07.2025

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

List of legal entity founders/members

СИНЬКО ВІКТОР МИКОЛАЙОВИЧ

Founder address: Україна, 41600, Сумська обл., місто Конотоп, ВУЛИЦЯ СЕМАШКА, будинок 1, квартира 12

СОЛОВЙОВ ІГОР АРТЕМОВИЧ

Founder address: Україна, 41600, Сумська обл., місто Конотоп, ВУЛИЦЯ УСПЕНСЬКО-ТРОЇЦЬКА, будинок 122, квартира 12

МЕЛЬНИК ПАВЛО ЛАРІОНОВИЧ

Founder address: Україна, 41600, Сумська обл., місто Конотоп, ВУЛИЦЯ КЛУБНА, будинок 74А, квартира 2

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

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 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. 1718204600039 from 26.06.2017

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

Конотопська районна 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: 19.04.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, КОНОТОПСЬКА ДПІ (М. КОНОТОП)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 20.07.1993

Registration number: 2252

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, КОНОТОПСЬКА ДПІ (М. КОНОТОП)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.02.1995

Registration number: 1821040529/18213

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006	2020	2023	2024
Assets	XXXXX	XXXXX	—	—	—
Liabilities	XXXXX	XXXXX	—	—	—
Revenue	XXXXX	XXXXX	—	—	—

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Court Register — 2 of documents

Date of update 16.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.04.2025	Decision	Civil	126668796	577/1478/25
15.04.2025	Decision	Civil	126732826	577/1478/25
25.03.2025	Court ruling	Civil	126110033	577/1478/25
14.07.2022	Decision	Administrative	105265725	480/12383/21

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
21.12.2020	Change of the legal entity name		AVTOHARAZHNYY KOOPERATYV № 7
21.12.2020	Change of a type of activity		81.10 - combined facilities support activities
21.12.2020	Change of a size of the authorized capital		0 UAH

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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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АВТОГАРАЖНИЙ КООПЕРАТИВ № 7 Information

Get legal information about the АВТОГАРАЖНИЙ КООПЕРАТИВ № 7 legal entity. Legal information about this legal entity will assist legal departments in making decisions about whether to work with this contractor. This material is stored in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 23051595. 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 № 7 is located in Konotop according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Сумська обл., місто Конотоп, ВУЛ. БАТУРИНСЬКА, **. Furthermore, our system can find even more in-depth profiles.

АВТОГАРАЖНИЙ КООПЕРАТИВ № 7 Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of АВТОГАРАЖНИЙ КООПЕРАТИВ № 7 include its Очкурова Антоніна Григорівна, Некрашевський Володимир Іванович, as well as Синько Віктор Миколайович, Соловйов Ігор Артемович, Мельник Павло Ларіонович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in Konotop or under the letter A in our catalog.