ДБК "ПРАВДА"

25050708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 16.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.08.2026)

ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ ПРАВДА

copy

copied

Legal entity's status
(as of 16.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

25050708

copy

copied

Registration date

18.12.1997 (28 years 7 months)

copy

copied

Authorised person

ПИСАРЕНКО ТЕТЯНА ВОЛОДИМИРІВНА kerivnyk

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

SERVICE CO-OPERATIVE

copy

copied

Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 76 088

Contacts

Location of the legal entity:

Україна, **6, Одеська обл., місто Одеса, ВУЛ. КРАСНИХ ЗОРЬ, будинок **

Phone number:

+380674855019

Date of update 10.12.2025

Participants and beneficiaries 25050708

Date of update 16.08.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ЧЛЕНИ КООПЕРАТИВУ ЗГІДНО СТАТУТУ

КУРЕК МИКОЛА КОСТЯНТИНОВИЧ

Founder address: РОСІЙСЬКА ФЕДЕРАЦІЯ, МІСТО МОСКВА, ВУЛИЦЯ ХОРОШЕВСЬКЕ ШОСЕ, БУДИНОК 22, КВАРТИРА 212

ХОХОЛЬКОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 65000, Одеська обл., місто Одеса, ВУЛИЦЯ ФОНТАНСЬКА ДОРОГА, будинок 21, квартира 2

МЕДВЕДЕВА ДІЛЛЯР РАШИДІВНА

Founder address: Україна, 65000, Одеська обл., місто Одеса, ВУЛИЦЯ ГЕНЕРАЛА ПЕТРОВА, будинок 11, корпус 1, квартира 21

ХОХОЛЬКОВ ДМИТРО ВОЛОДИМИРОВИЧ

Founder address: Україна, 65009, Одеська обл., місто Одеса, ВУЛИЦЯ ЧЕРНЯХОВСЬКОГО, будинок 11, квартира 11

ЛЕВЧИК ОЛЕНА ВІКТОРІВНА

Founder address: Україна, 01000, місто Київ, ВУЛИЦЯ ЗАКРЕВСЬКОГО, будинок 11, квартира 112

ХОХОЛЬКОВА ЕМІЛІЯ ВІКТОРІВНА

Founder address: Україна, 01000, місто Київ, ВУЛИЦЯ РУСАНІВСЬКИЙ БУЛЬВАР, будинок 2, квартира 21

Всі Засновники Hide

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 10.12.2025)

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. 1715534600693 from 21.02.2017

(as of 10.12.2025)

No information about the person found in the database

(as of 21.04.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської 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: 25.12.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 04.05.1998

Registration number: 3263

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.04.2013

Registration number: 22918

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2020	2023	2024	2025
Assets	—	—	—	—
Liabilities	—	—	—	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 16.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.03.2026	Court ruling	Administrative	134901947	280/6544/25
02.03.2026	Court ruling	Administrative	134477613	280/6544/25
02.03.2026	Court ruling	Administrative	134477612	280/6544/25
27.01.2026	Decision	Administrative	133602042	280/6544/25

YouControl registered legal persons/individuals change log - 21

Only at paid licenses Read more

Date	Event	Past	Present
12.11.1211	Change of the legal entity name		DACHNO-BUDIVELNYY KOOPERATYV "PRAVDA" ( DBK "PRAVDA")
12.21.2211	Change of a size of the authorized capital		0 UAH
22.21.2111	Change the address		Ukrayina, 6, Odeska obl., misto Odesa, VUL. KRASNYKH ZOR, budynok Phone: +(*)-**--**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА" Information

Get legal information about the ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА" legal entity. A complete profile about this legal entity will help deputy directors in deciding whether to work with this business partner. This material can be found in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 25050708. 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, ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА" is located in Odesa according to our directory for the letter D, and the legal address of this legal entity is at Україна, **6, Одеська обл., місто Одеса, ВУЛ. КРАСНИХ ЗОРЬ, будинок **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА", USREOU 25050708?

According to the latest available verification ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА", LLC has the following structure:

Authorised person — Писаренко Тетяна Володимирівна;
Ultimate beneficial owner (controller) — Писаренко Тетяна Володимирівна;
Founders/shareholders — ЧЛЕНИ КООПЕРАТИВУ ЗГІДНО СТАТУТУ, Курек Микола Костянтинович, Хохольков Олександр Миколайович, Медведева Ділляр Рашидівна, Хохольков Дмитро Володимирович, Левчик Олена Вікторівна, Хохолькова Емілія Вікторівна.

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 ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА"?

The Unified Register of Court Decisions contains 1 documents where ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА" (25050708) is mentioned.

How to identify the corporate connections of ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА"?

YouControl provides access to a visual map of ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА" 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 ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА" with similar companies?

YouControl allows you to review ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА" 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 ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА" LLC is compared to its competitors.

How to review the ownership structure of ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА" and changes in founders over recent years?

YouControl displays the history of registration changes for ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА", including changes in owners, share capital, management, legal address, and other details.

For ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА", 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 ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА"?

YouControl allows you to view all authorised persons, founders, and managers of ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА", 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.

ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of ДАЧНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРАВДА" include its Писаренко Тетяна Володимирівна, as well as ЧЛЕНИ КООПЕРАТИВУ ЗГІДНО СТАТУТУ, Курек Микола Костянтинович, Хохольков Олександр Миколайович, Медведева Ділляр Рашидівна, Хохольков Дмитро Володимирович, Левчик Олена Вікторівна, Хохолькова Емілія Вікторівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in Odesa or under the letter D in our catalog.