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Company profile
Code: 24455610
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INFORMATION

ЖБК № 8

24455610

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

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Profile
Date of update 21.03.2025
Access to current data
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Legal entity's full name
(as of 21.03.2025)
ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ № 8
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
24455610
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Registration date
08.08.1996 (28 years 7 months)
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Authorised person
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  • ГОЛОВАЧОВА ВАЛЕНТИНА ВОЛОДИМИРІВНА kerivnyk
  • ГОЛОВАЧОВА ВАЛЕНТИНА ВОЛОДИМИРІВНА pidpysant (Vidomosti vidsutni)
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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:
68.32 Управління нерухомим майном за винагороду або на основі контракту

Total for this NACE code: 4 795

Active entities in Ukraine for this type of activity:

4 092 – Legal entities

703 – IE

Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Харцизьк, ВУЛИЦЯ ЛАЗО, будинок **, квартира **
Phone number: 98143
Date of update 30.01.2024
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 24455610

Date of update 21.03.2025
Access to current data
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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
0
List of legal entity founders/members
ГОЛОВАЧОВА ВАЛЕНТИНА ВОЛОДИМИРІВНА

Founder address: Україна, 86700, Донецька обл., місто Харцизьк, ВУЛИЦЯ ЛАЗО, будинок 12, квартира 11

ЦИРУЛЬНИКОВА ЛЮДМИЛА ПАВЛІВНА

Founder address: Україна, 86700, Донецька обл., місто Харцизьк, ВУЛИЦЯ ЛАЗО, будинок 12, квартира 22

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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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Sanctions List of EU

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UN Security Council sanctions

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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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Харцизьке міське управління юстиції
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: 20.08.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КОСТЯНТИНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.ХАРЦИЗЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 06.09.1996

Registration number: 1137

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КОСТЯНТИНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.ХАРЦИЗЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.08.1996

Registration number: 05-54-04-0859

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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.10.2020 Change of the legal entity name ZHYTLOVO - BUDIVELNYY KOOPERATYV № 8
( ZHBK № 8)
15.10.2020 Change of a type of activity 68.32 - management of real estate on a fee or contract basis
15.10.2020 Change the address 86700, Donetska obl., misto KHartsyzk, VULYTSIA LAZO, budynok **, kvartyra **
Phone: ******
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ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ № 8 Information

Get legal information about the ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ № 8 legal entity. Key information about this legal entity will assist directors in determining whether to work with this supplier. This profile is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24455610. 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 city a given legal entity is located. For instance, ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ № 8 is located in OTHER SETTLEMENTS according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Харцизьк, ВУЛИЦЯ ЛАЗО, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ № 8 Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ № 8 include its Головачова Валентина Володимирівна, Головачова Валентина Володимирівна, as well as Головачова Валентина Володимирівна, Цирульникова Людмила Павлівна. With the full version of our system you can unearth 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 OTHER SETTLEMENTS or under the letter Z in our catalog.
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Translated from Ukrainian