ЖБК №31

23134708

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Automatic verification of factors that may affect cooperation

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 15.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.08.2026)

ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №31

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Legal entity's status
(as of 15.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

23134708

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Registration date

22.12.1984 (41 year 7 months)

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Authorised person

ОСТАПЕНКО ЛЮДМИЛА ВІКТОРІВНА kerivnyk
ОСТАПЕНКО ЛЮДМИЛА ВІКТОРІВНА pidpysant

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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: 76 089

Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., місто Нова Каховка, ВУЛИЦЯ НОВОСЕЛІВСЬКА, будинок **

Phone number:

+380664698873

Date of update 26.09.2021

Participants and beneficiaries 23134708

Date of update 15.08.2026

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

120 ФІЗИЧНИХ ОСІБ.

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. 1621024600558 from 01.12.2016

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Відділ реєстрації Новокаховської 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: 25.10.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, НОВОКАХОВСЬКА ДПІ (НОВОКАХОВСЬКИЙ РАЙОН)

ID code of body: 43995495

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

Date of registration: 10.03.1995

Registration number: 881

ID code of body: 43995495

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

Date of registration: 31.12.1994

Registration number: 21/15-0372

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 2 of documents

Date of update 15.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.08.2014	Court ruling	Civil	40007527	661/3272/14-ц
04.08.2014	Court order	Civil	40011987	661/3272/14-ц
05.05.2008	Decision	Economic	1673866	14/131-08

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
12.22.1122	Change of the legal entity name		ZHYTLOVO-BUDIVELNYY KOOPERATYV №31 ( ZHBK №31)
21.22.2112	Change of a type of activity		81.10 - combined facilities support activities
22.11.1112	Change the address		74900, KHersonska obl., misto Nova Kakhovka, VULYTSIA NOVOSELIVSKA, budynok ** 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 №31 Information

Get key information about the ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №31 legal entity. A complete profile about this legal entity will help managers in making decisions about whether to work with this partner. This material can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 23134708. Based on a legal entity’s identification number, known as the registration certificate number 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 №31 is located in OTHER SETTLEMENTS according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Нова Каховка, ВУЛИЦЯ НОВОСЕЛІВСЬКА, будинок **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №31, USREOU 23134708?

According to the latest available verification ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №31, LLC has the following structure:

Authorised person — Остапенко Людмила Вікторівна, Остапенко Людмила Вікторівна;
Ultimate beneficial owner (controller) — Остапенко Людмила Вікторівна, Остапенко Людмила Вікторівна;
Founders/shareholders — 120 ФІЗИЧНИХ ОСІБ..

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 №31?

The Unified Register of Court Decisions contains 2 documents where ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №31 (23134708) is mentioned.

How to identify the corporate connections of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №31?

YouControl provides access to a visual map of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №31 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 №31 with similar companies?

YouControl allows you to review ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №31 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 №31 LLC is compared to its competitors.

How to review the ownership structure of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №31 and changes in founders over recent years?

YouControl displays the history of registration changes for ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №31, including changes in owners, share capital, management, legal address, and other details.

For ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №31, 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 №31?

YouControl allows you to view all authorised persons, founders, and managers of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №31, 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 №31 Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №31 include its Остапенко Людмила Вікторівна, Остапенко Людмила Вікторівна, as well as 120 ФІЗИЧНИХ ОСІБ.. 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 starting capital. This legal entity is registered legally as either a ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in OTHER SETTLEMENTS or under the letter Z in our catalog.