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Company profile
Code: 24439114
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INFORMATION

ОК ГК "ПАРУС"

24439114

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Express Analysis
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Results of the check
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

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Profile
Date of update 17.04.2025
Access to current data
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Legal entity's full name
(as of 17.04.2025)
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ ГАРАЖНИЙ КООПЕРАТИВ ПАРУС
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Legal entity's status

(as of 17.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
24439114
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Registration date
20.12.1996 (28 years 3 months)
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Authorised person
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  • ОСТАПЧУК СЕРГІЙ ІВАНОВИЧ kerivnyk
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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: 73 828

Active entities in Ukraine for this type of activity:

70 747 – Legal entities

3 081 – IE

Contacts
Location of the legal entity: Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВЕЛИКА ДІЇВСЬКА, будинок **
Phone number: +380562595161
Date of update 22.02.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 24439114

Date of update 17.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
Вищий: ЗАГАЛЬНІ ЗБОРИ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЧЛЕНИ КООПЕРАТИВУ У КІЛЬКОСТІ 295 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

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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. 1704674600364 from 21.09.2017
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 25.12.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (НОВОКОДАЦЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

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

Date of registration: 27.12.1996

Registration number: 80

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (НОВОКОДАЦЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

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

Date of registration: 18.05.2000

Registration number: 0407043445

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Finance
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Financial indicators, thousand UAH
Indicators 2024
Assets XXXXX
Liabilities XXXXX
Revenue —
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Court Register — 4 of documents

Date of update 17.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.04.2023 Cases of administrative offenses 110423334 205/3189/23
12.03.2021 Decision Civil 97094882 205/10958/19
28.05.2020 Court ruling Civil 90264843 205/10958/19
26.12.2019 Court ruling Civil 86837795 205/10958/19
10.04.2019 Decision Civil 81565326 205/4407/17
14.03.2019 Court ruling Civil 80556297 205/4407/17
11.10.2018 Court ruling Civil 77047032 205/4407/17
05.03.2018 Court ruling Civil 73708280 205/4407/17
08.11.2017 Court ruling Civil 70945124 205/4407/17
29.08.2017 Court ruling Civil 70188618 205/4407/17
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
12.11.2021 Change of the legal entity name OBSLUHOVUIUCHYY KOOPERATYV "HARAZHNYY KOOPERATYV "PARUS"
( OK HK "PARUS")
12.11.2021 Change of a type of activity 81.10 - combined facilities support activities
12.11.2021 Change of a size of the authorized capital 0 UAH
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Related individuals
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"ГАРАЖНИЙ КООПЕРАТИВ "ПАРУС" Information

Get key details about the "ГАРАЖНИЙ КООПЕРАТИВ "ПАРУС" legal entity. Legal information about this legal entity will help investors in making decisions about whether to work with this contractor. This data is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 24439114. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ГАРАЖНИЙ КООПЕРАТИВ "ПАРУС" is located in Dnipro according to our directory for the letter H, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВЕЛИКА ДІЇВСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth records.

"ГАРАЖНИЙ КООПЕРАТИВ "ПАРУС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ГАРАЖНИЙ КООПЕРАТИВ "ПАРУС" include its Остапчук Сергій Іванович, as well as ЧЛЕНИ КООПЕРАТИВУ У КІЛЬКОСТІ 295 ОСІБ.. With the full version of our site you can discover 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 Dnipro or under the letter H in our catalog.
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Translated from Ukrainian