ЖБК "ЧЕРЕМШИНА"

23776708

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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)

ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ ЧЕРЕМШИНА

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Legal entity's status
(as of 22.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

23776708

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Registration date

30.06.1969 (57 years 2 months)

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Authorised person

СМОЛЬЯНОВА ЛІЛІЯ ВАСИЛІВНА 04.05.2014, kerivnyk (zhidno statutu)
СМОЛЬЯНОВА ЛІЛІЯ ВАСИЛІВНА 04.05.2014, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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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: 76 282

Contacts

Location of the legal entity:

Україна, **8, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЗЕЛІНСЬКОГО , будинок **,**

Phone number:

0987582656

Date of update 18.04.2023

Participants and beneficiaries 23776708

Date of update 22.09.2026

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

Члени кооперативу - 72 фізичні особи

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. 1605814600481 from 15.11.2016

No information about the person found in the database

(as of 21.04.2021)

Registered with public authorities for revenues and duties

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

Департамент по роботі з активами Маріупольської 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: 24.11.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 21.10.1996

Registration number: 1398Н

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.12.1992

Registration number: 05-40-04-0969

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	—

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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.
10.11.2010	Decision	Civil	12122314	2-2405/10
28.07.2010	Decision	Civil	12122313	2-2404/10

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
11.11.2212	Change of the legal entity name		ZHYTLOVO-BUDIVELNYY KOOPERATYV "CHEREMSHYNA" ( ZHBK "CHEREMSHYNA")
22.21.1121	Change of a type of activity		81.10 - combined facilities support activities
11.21.2121	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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ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕРЕМШИНА" Information

Get key information about the ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕРЕМШИНА" legal entity. A complete profile about this legal entity will help lawyers in determining whether to work with this counterparty. This material is available in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 23776708. 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 "ЧЕРЕМШИНА" is located in Mariupol according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **8, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЗЕЛІНСЬКОГО , будинок **,**. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕРЕМШИНА", USREOU 23776708?

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

Authorised person — Смольянова Лілія Василівна, Смольянова Лілія Василівна;
Ultimate beneficial owner (controller) — Смольянова Лілія Василівна, Смольянова Лілія Василівна;
Founders/shareholders — Члени кооперативу - 72 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 "ЧЕРЕМШИНА"?

The Unified Register of Court Decisions contains 2 documents where ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕРЕМШИНА" (23776708) is mentioned.

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

YouControl provides access to a visual map of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕРЕМШИНА" 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 "ЧЕРЕМШИНА" with similar companies?

YouControl allows you to review ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕРЕМШИНА" 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 "ЧЕРЕМШИНА" LLC is compared to its competitors.

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

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

For ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕРЕМШИНА", 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 "ЧЕРЕМШИНА"?

YouControl allows you to view all authorised persons, founders, and managers of ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕРЕМШИНА", 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 "ЧЕРЕМШИНА" 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 ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕРЕМШИНА" include its Смольянова Лілія Василівна, Смольянова Лілія Василівна, as well as Члени кооперативу - 72 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 Mariupol or under the letter Z in our catalog.