ГАРАЖНЕ ТОВАРИСТВО ЛАДА ПО ЕКСПЛУАТАЦІЇ ГАРАЖІВ -СТОЯНОК , ЯКІ ЗНАХОДЯТЬСЯ У ВЛАСНОСТІ ГРОМАДЯН

24437196

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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 14.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 14.06.2025)

ГАРАЖНЕ ТОВАРИСТВО ЛАДА ПО ЕКСПЛУАТАЦІЇ ГАРАЖІВ -СТОЯНОК , ЯКІ ЗНАХОДЯТЬСЯ У ВЛАСНОСТІ ГРОМАДЯН

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Legal entity's status
(as of 14.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

24437196

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Registration date

19.08.1988 (36 years 9 months)

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Authorised person

ТИШИК ВІКТОР ВОЛОДИМИРОВИЧ kerivnyk
ТИШИК ВІКТОР ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 74 182

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Павлоград, ЗАРІЧНА

Participants and beneficiaries 24437196

Date of update 14.06.2025

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

члени гаражного кооперативу

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 09.08.2023)

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. 1604104600460 from 28.11.2016

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

Павлоградська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.12.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЗАХІДНО-ДОНБАСЬКЕ УПРАВЛІННЯ, ПАВЛОГРАДСЬКА ДПІ (М.ПАВЛОГРАД)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 26.09.2000

Registration number: 2495

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.07.2012

Registration number: 04530417592

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021
Assets	XXXXX	—
Liabilities	XXXXX	—
Revenue	XXXXX	—

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YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		HARAZHNE TOVARYSTVO "LADA" PO EKSPLUATATSIYI HARAZHIV -STOIANOK , IAKI ZNAKHODIATSIA U VLASNOSTI HROMADIAN ( HT"LADA")
15.10.2020	Change of a type of activity		81.10 - combined facilities support activities
15.10.2020	Change the address		51400, Dnipropetrovska obl., misto Pavlohrad, ZARICHNA 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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ГАРАЖНЕ ТОВАРИСТВО "ЛАДА" ПО ЕКСПЛУАТАЦІЇ ГАРАЖІВ -СТОЯНОК , ЯКІ ЗНАХОДЯТЬСЯ У ВЛАСНОСТІ ГРОМАДЯН Information

Get key information about the ГАРАЖНЕ ТОВАРИСТВО "ЛАДА" ПО ЕКСПЛУАТАЦІЇ ГАРАЖІВ -СТОЯНОК , ЯКІ ЗНАХОДЯТЬСЯ У ВЛАСНОСТІ ГРОМАДЯН legal entity. Complete information about this legal entity will assist auditors in making decisions about whether to work with this supplier. This information is located in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 24437196. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ГАРАЖНЕ ТОВАРИСТВО "ЛАДА" ПО ЕКСПЛУАТАЦІЇ ГАРАЖІВ -СТОЯНОК , ЯКІ ЗНАХОДЯТЬСЯ У ВЛАСНОСТІ ГРОМАДЯН is located in OTHER SETTLEMENTS according to our directory for the letter H, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Павлоград, ЗАРІЧНА. Furthermore, our system can locate even more in-depth information.

ГАРАЖНЕ ТОВАРИСТВО "ЛАДА" ПО ЕКСПЛУАТАЦІЇ ГАРАЖІВ -СТОЯНОК , ЯКІ ЗНАХОДЯТЬСЯ У ВЛАСНОСТІ ГРОМАДЯН Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ГАРАЖНЕ ТОВАРИСТВО "ЛАДА" ПО ЕКСПЛУАТАЦІЇ ГАРАЖІВ -СТОЯНОК , ЯКІ ЗНАХОДЯТЬСЯ У ВЛАСНОСТІ ГРОМАДЯН include its Тишик Віктор Володимирович, Тишик Віктор Володимирович, as well as члени гаражного кооперативу. With the full version of our website you can find 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in OTHER SETTLEMENTS or under the letter H in our catalog.

ГТ"ЛАДА"

24437196

Participants and beneficiaries 24437196

YouControl registered legal persons/individuals change log - 9

ГАРАЖНЕ ТОВАРИСТВО "ЛАДА" ПО ЕКСПЛУАТАЦІЇ ГАРАЖІВ -СТОЯНОК , ЯКІ ЗНАХОДЯТЬСЯ У ВЛАСНОСТІ ГРОМАДЯН Information

ГАРАЖНЕ ТОВАРИСТВО "ЛАДА" ПО ЕКСПЛУАТАЦІЇ ГАРАЖІВ -СТОЯНОК , ЯКІ ЗНАХОДЯТЬСЯ У ВЛАСНОСТІ ГРОМАДЯН Data