ЖБК "ЛЕПСЕ-4"

24360708

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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 14.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2026)

ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ ЛЕПСЕ-4

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Legal entity's status
(as of 14.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

24360708

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Registration date

18.01.1985 (41 year 5 months)

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Information about legal entity’s being in the process of dissolution

09.12.2021 - в стані припинення
1000721270010023099
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

10.02.2022

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Authorised person

ДРОЗДЕНКО ВОЛОДИМИР ІВАНОВИЧ 21.02.2011, kerivnyk
Дрозденко Володимир Іванович holova komisiyi z prypynennia abo likvidator
Бревінська Світлана Григорівна komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

Яремчук Олександра Сергіївна komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

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The size of the authorized capital

0.00 UAH

Type of business entity

HOUSING AND CONSTRUCTION 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, **8, місто Київ, ВУЛИЦЯ ЯКУБА КОЛАСА, будинок **

Phone number:

+380442740140

Date of update 15.05.2026

Participants and beneficiaries 24360708

Date of update 14.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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 15.05.2026)

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. 575/26-57-12-04-41 from 21.12.2016

(as of 15.05.2026)

No information about the person found in the database

(as of 11.06.2021)

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

Святошинська районна в місті Києві 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: 06.08.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 27.02.1997

Registration number: 24360708

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.12.1999

Registration number: 04-1876

Finance

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Financial indicators, thousand UAH

Indicators	2020	2024	2025
Assets	—	—	XXXXX
Liabilities	—	—	XXXXX
Revenue	—	—	—

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Court Register — 3 of documents

Date of update 14.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.03.2019		Economic	80752757	910/6552/18
28.01.2019	Court ruling	Economic	79428472	910/6552/18
30.11.2018	Decision	Economic	78449351	910/6552/18
19.10.2018	Court ruling	Economic	77294375	910/6552/18
22.08.2018	Court ruling	Economic	76024967	910/6552/18
27.07.2018	Court ruling	Economic	75660972	910/6552/18
20.06.2018	Court ruling	Economic	74810278	910/6552/18
29.05.2018	Court ruling	Economic	74477787	910/6552/18
22.01.2014	Decision	Economic	36799627	37/229
17.04.2013	Court ruling	Civil	31107714	759/2625/13-ц

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
22.21.2211	Change of the legal entity name		ZHYTLOVO-BUDIVELNYY KOOPERATYV "LEPSE-4" ( ZHBK "LEPSE-4")
12.11.2212	Change of a size of the authorized capital		0 UAH
21.12.2112	Change the address		Ukrayina, 8, misto Kyyiv, VULYTSIA IAKUBA KOLASA, 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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"ЛЕПСЕ-4" background

Get full profile on legal entity "ЛЕПСЕ-4". "ЛЕПСЕ-4" was registered on 18.01.1985. Authorised person of legal entity is Дрозденко Володимир Іванович, Дрозденко Володимир Іванович, Бревінська Світлана Григорівна, Яремчук Олександра Сергіївна. The corporate seat of "ЛЕПСЕ-4" is Україна, **8, місто Київ, ВУЛИЦЯ ЯКУБА КОЛАСА, будинок **.

Who are the owners and beneficiaries of "ЛЕПСЕ-4", USREOU 24360708?

According to the latest available verification "ЛЕПСЕ-4", LLC has the following structure:

Authorised person — Дрозденко Володимир Іванович, Дрозденко Володимир Іванович, Бревінська Світлана Григорівна, Яремчук Олександра Сергіївна;
Ultimate beneficial owner (controller) — Дрозденко Володимир Іванович, Дрозденко Володимир Іванович, Бревінська Світлана Григорівна, Яремчук Олександра Сергіївна;
Founders/shareholders — "дані не вказано".

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 "ЛЕПСЕ-4"?

The Unified Register of Court Decisions contains 3 documents where "ЛЕПСЕ-4" (24360708) is mentioned.

How to identify the corporate connections of "ЛЕПСЕ-4"?

YouControl provides access to a visual map of "ЛЕПСЕ-4" 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 "ЛЕПСЕ-4" with similar companies?

YouControl allows you to review "ЛЕПСЕ-4" 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 "ЛЕПСЕ-4" LLC is compared to its competitors.

How to review the ownership structure of "ЛЕПСЕ-4" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЛЕПСЕ-4", including changes in owners, share capital, management, legal address, and other details.

For "ЛЕПСЕ-4", 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 "ЛЕПСЕ-4"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛЕПСЕ-4", 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.

"ЛЕПСЕ-4" Information

The main line of business is 81.10 Combined facilities support activities. The ownership form is ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ. Company "ЛЕПСЕ-4" is assigned EDRPOU code 24360708. The authorised capital of legal entity "ЛЕПСЕ-4" amounts to 0.00 UAH. "ЛЕПСЕ-4" is mentioned in 3 judicial documents. Legal entity "ЛЕПСЕ-4" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛЕПСЕ-4" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.