KOOPERATYV SUPUTNYK

23198708

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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.

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 22.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.09.2026)

КООПЕРАТИВ СУПУТНИК

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Legal entity's status
(as of 22.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

23198708

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Registration date

26.05.1989 (37 years 3 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.10.2008

Record number: 1 146 117 0004 004494

Economic operator’s status: припинено

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Authorised person

ГАРКУША ЛЕОНІД МИКОЛАЙОВИЧ kerivnyk
ГАРКУША ЛЕОНІД МИКОЛАЙОВИЧ pidpysant
КОНЮХОВ ІГОР МИХАЙЛОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

0.00 UAH

Type of business entity

PRODUCTION CO-OPERATIVE

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Activities

Main:

50.20.0 Технічне обслуговування та ремонт автомобілів (основний)

Contacts

Location of the legal entity:

98604, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ БІРЮКОВА, будинок **

Phone number:

318596

Date of update 15.04.2019

Participants and beneficiaries 23198708

Date of update 22.09.2026

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

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 23.09.2026)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 231987001120

Date of cancellation of VAT payer registration: 11.11.2005

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.04.2019)

Dissolved

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

Реєстраційна служба Ялтинського міського управління юстиції Автономної Республіки Крим

Finance

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Financial indicators, thousand UAH

Indicators	2003
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 2 of documents

Date of update 22.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.05.2008	Court ruling	Economic	1751136	15848-2007
29.05.2008	Court ruling	Economic	1751141	15849-2007

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
22.21.1221	Change of the legal entity name		KOOPERATYV "SUPUTNYK"
21.12.2112	Change of a type of activity		50.20.0 - maintenance and repair of motor vehicles
12.12.2112	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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КООПЕРАТИВ "СУПУТНИК" Information

Get a complete profile about the КООПЕРАТИВ "СУПУТНИК" legal entity. A complete profile about this legal entity will help company founders in deciding whether to work with this counterparty. This material can be found in an open 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 23198708. 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, КООПЕРАТИВ "СУПУТНИК" is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at 98604, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ БІРЮКОВА, будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of КООПЕРАТИВ "СУПУТНИК", USREOU 23198708?

According to the latest available verification КООПЕРАТИВ "СУПУТНИК", LLC has the following structure:

Authorised person — Гаркуша Леонід Миколайович, Гаркуша Леонід Миколайович, Конюхов Ігор Михайлович;
Ultimate beneficial owner (controller) — Гаркуша Леонід Миколайович, Гаркуша Леонід Миколайович, Конюхов Ігор Михайлович;
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 КООПЕРАТИВ "СУПУТНИК"?

The Unified Register of Court Decisions contains 2 documents where КООПЕРАТИВ "СУПУТНИК" (23198708) is mentioned.

How to identify the corporate connections of КООПЕРАТИВ "СУПУТНИК"?

YouControl provides access to a visual map of КООПЕРАТИВ "СУПУТНИК" 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 КООПЕРАТИВ "СУПУТНИК" with similar companies?

YouControl allows you to review КООПЕРАТИВ "СУПУТНИК" primary business activity — code 50.20.0 Maintenance and repair of motor vehicles — 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 КООПЕРАТИВ "СУПУТНИК" LLC is compared to its competitors.

How to review the ownership structure of КООПЕРАТИВ "СУПУТНИК" and changes in founders over recent years?

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

For КООПЕРАТИВ "СУПУТНИК", 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 КООПЕРАТИВ "СУПУТНИК"?

YouControl allows you to view all authorised persons, founders, and managers of КООПЕРАТИВ "СУПУТНИК", 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.

КООПЕРАТИВ "СУПУТНИК" 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 catalog.

The shareholders of КООПЕРАТИВ "СУПУТНИК" include its Гаркуша Леонід Миколайович, Гаркуша Леонід Миколайович, Конюхов Ігор Михайлович, 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 starting capital. This legal entity is registered legally as either a ВИРОБНИЧИЙ КООПЕРАТИВ. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.