HARAZHNO-BUDIVELNYY KOOPERATYV TAHANKA

25217841

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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 10.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.06.2026)

ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ ТАГАНКА

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Legal entity's status
(as of 10.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

25217841

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Registration date

11.01.1990 (36 years 4 months)

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Authorised person

ПОТАПЕНКО АНАТОЛІЙ МИХАЙЛОВИЧ 15.12.2016, kerivnyk

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Type of business entity

GARAGE CO-OPERATIVE

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 75 664

Contacts

Location of the legal entity:

Україна, **1, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ТАГАНСЬКА, будинок **

Phone number:

+380506843239
2832019

Date of update 02.03.2026

Participants and beneficiaries 25217841

Date of update 10.06.2026

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

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 02.03.2026)

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. 1708284600145 from 07.02.2017

(as of 02.03.2026)

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

Департамент реєстраційних послуг Запорізької міської ради

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: 13.10.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 27.11.1997

Registration number: 2346

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.11.1997

Registration number: 08/03-2315

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	—
Liabilities	—
Revenue	—

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YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
22.12.2112	Change of the legal entity name		HARAZHNO-BUDIVELNYY KOOPERATYV "TAHANKA"
22.21.1212	Change the address		69041, Zaporizka obl., misto Zaporizhzhia, VULYTSIA TAHANSKA, budynok ** Phone: +***********, ********
12.21.1121	Сhange of legal entity founders (participants)		chleny kooperatyvu Amount of contribution in the authorized capital: 0 UAH

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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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ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТАГАНКА" Information

Get a complete profile about the ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТАГАНКА" legal entity. Complete information about this legal entity will assist lawyers in making decisions about whether to work with this partner. This information is stored in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 25217841. 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, ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТАГАНКА" is located in Zaporizhzhia according to our directory for the letter H, and the legal address of this legal entity is at Україна, **1, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ТАГАНСЬКА, будинок **. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТАГАНКА", USREOU 25217841?

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

Authorised person — Потапенко Анатолій Михайлович;
Ultimate beneficial owner (controller) — Потапенко Анатолій Михайлович;
Founders/shareholders — члени кооперативу.

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 ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТАГАНКА"?

The Unified Register of Court Decisions contains 0 documents where ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТАГАНКА" (25217841) is mentioned.

How to identify the corporate connections of ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТАГАНКА"?

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

YouControl allows you to review ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТАГАНКА" 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 ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТАГАНКА" LLC is compared to its competitors.

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

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

For ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТАГАНКА", 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 ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТАГАНКА"?

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

ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТАГАНКА" Data

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

The shareholders of ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТАГАНКА" include its Потапенко Анатолій Михайлович, as well as члени кооперативу. With the full version of our system 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 ГАРАЖНИЙ КООПЕРАТИВ. See other legal entities in Zaporizhzhia or under the letter H in our catalog.