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КООПЕРАТИВ №55 В М. ІЗЮМ

24487708

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Express Analysis
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Sanctions imposed on a company and its associates

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Profile
Date of update 14.07.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.07.2026)
КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ
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Legal entity's status

(as of 14.07.2026)
Registered, invalid state registration certificate
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Статус з ЄДР
Registered, invalid state registration certificate
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USREOU code
24487708
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Registration date
18.11.1996 (29 years 7 months)
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Authorised person
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  • Погребняк Віктор Якович (zhidno statutu), 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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Contacts
Location of the legal entity: Україна, **3, Харківська обл., Ізюмський р-н, місто Ізюм, вул.Дорошенка, будинок **
Phone number: +380953801639
+380509542936
Date of update 26.01.2022
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 24487708

Date of update 14.07.2026
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
Information about legal entity’s governing body
Вищий: загальні збори Кооперативу. Виконавчий: голова Кооперативу
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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
фізичні особи

Founder address: члени кооперативу, в кількості 36 чоловік.члени кооперативу, в кількості 22 чоловік.

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

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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. 33 from 22.09.2016
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
Ізюмська районна державна адміністрація Харківської області
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: 26.11.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ІЗЮМСЬКА ДПІ(М.ІЗЮМ)

ID code of body: 43983495

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

Date of registration: 11.02.2000

Registration number: 03/2

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ІЗЮМСЬКА ДПІ(М.ІЗЮМ)

ID code of body: 43983495

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

Date of registration: 15.10.2013

Registration number: 10000000037552

Court Register — 25 of documents

Date of update 14.07.2026
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.
02.07.2026 Court ruling Criminal 137930862 405/738/24
02.07.2026 Court ruling Criminal 137930870 405/738/24
05.06.2026 Court ruling Criminal 137141942 481/1281/23
02.06.2026 Court ruling Criminal 137045820 405/738/24
21.05.2026 Court ruling Criminal 136695393 766/12313/24
21.05.2026 Court ruling Criminal 136723727 766/12313/24
21.05.2026 Court ruling Criminal 136723729 766/12313/24
20.05.2026 Court ruling Criminal 136678336 766/12313/24
14.05.2026 Court ruling Criminal 136501938 766/12313/24
07.05.2026 Court ruling Criminal 136353425 489/8368/23

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
Change of the legal entity name KOOPERATYV №55 PO HAZYFIKATSIYI VULYTSI TA VYIZDU DOROSHENKO V M. IZIUM
Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
Change the address 64300, KHarkivska obl., misto Izium, VULYTSIA DOROSHENKA, budynok **
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КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ Information

Get key information about the КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ legal entity. Key information about this legal entity will assist directors in deciding whether to work with this counterparty. This profile is stored in an open registry. This collection of data 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 24487708. 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, КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ is located in OTHER SETTLEMENTS according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **3, Харківська обл., Ізюмський р-н, місто Ізюм, вул.Дорошенка, будинок **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ, USREOU 24487708? 

According to the latest available verification КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ, LLC has the following structure: 

  • Authorised person —  Погребняк Віктор Якович;

  • Ultimate beneficial owner (controller) —  Погребняк Віктор Якович;

  • Founders/shareholders — 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 КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ?

The Unified Register of Court Decisions contains 25 documents where КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ (24487708) is mentioned.

How to identify the corporate connections of КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ?

YouControl provides access to a visual map of  КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ 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 КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ with similar companies?

YouControl allows you to review КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ primary business activity — code 42.21 Construction of utility projects for fluids — 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 КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ LLC is compared to its competitors.

How to review the ownership structure of КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ and changes in founders over recent years?

YouControl displays the history of registration changes for КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ, including changes in owners, share capital, management, legal address, and other details.

For КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ, 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 КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ?

YouControl allows you to view all authorised persons, founders, and managers of КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ, 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.

КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of КООПЕРАТИВ №55 ПО ГАЗИФІКАЦІЇ ВУЛИЦІ ТА В'ЇЗДУ ДОРОШЕНКО В М. ІЗЮМ include its Погребняк Віктор Якович, as well as фізичні особи. With the full version of our website 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 K in our catalog.