ГАРАЖНИЙ КООПЕРАТИВ ЗАЛІЗНИЧНИК-1

26454112

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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

Registration Features of Quick Analysis

Profile

Date of update 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

ГАРАЖНИЙ КООПЕРАТИВ ЗАЛІЗНИЧНИК-1

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Legal entity's status
(as of 13.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

26454112

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Registration date

07.11.2003 (21 year 8 months)

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Authorised person

КОРДЮК ІГОР СТАХОВИЧ 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: 74 303

Contacts

Location of the legal entity:

Україна, Львівська обл., місто Львів, ВУЛИЦЯ ГЕНЕРАЛА КУРМАНОВИЧА, будинок ** Б

Phone number:

+380984056112

Date of update 11.10.2024

Participants and beneficiaries 26454112

Date of update 13.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; DIRECTOR OF CO-OPERATIVE

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

List of legal entity founders/members

ВСІ ЧЛЕНИ ГАРАЖНОГ 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 14.07.2025)

No registration in the Register of non-profit institutions and organizations

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

Управління державної реєстрації юридичного департаменту Львівської 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: 11.11.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЗАЛІЗНИЧНИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 09.08.2024

Registration number: 31796

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.08.2024

Registration number: 10000002868769

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Date	Event	Past	Present
09.08.2024	Change of the legal entity name		HARAZHNYY KOOPERATYV "ZALIZNYCHNYK-1" ( OK HK "ZALIZNYCHNYK-1")
09.08.2024	Change of a type of activity		70.32.0 - management of real estate on a fee or contract basis
09.08.2024	Change of a size of the authorized capital		0 UAH

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Related individuals

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ГАРАЖНИЙ КООПЕРАТИВ "ЗАЛІЗНИЧНИК-1" Information

Get key facts about the ГАРАЖНИЙ КООПЕРАТИВ "ЗАЛІЗНИЧНИК-1" legal entity. Complete information about this legal entity will help chief accountants in determining whether to work with this entrepreneur. This material can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 26454112. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ГАРАЖНИЙ КООПЕРАТИВ "ЗАЛІЗНИЧНИК-1" is located in Lviv according to our catalog for the letter H, and the legal address of this legal entity is at Україна, Львівська обл., місто Львів, ВУЛИЦЯ ГЕНЕРАЛА КУРМАНОВИЧА, будинок ** Б. Furthermore, our system can find even more in-depth records.

ГАРАЖНИЙ КООПЕРАТИВ "ЗАЛІЗНИЧНИК-1" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ГАРАЖНИЙ КООПЕРАТИВ "ЗАЛІЗНИЧНИК-1" include its Кордюк Ігор Стахович, as well as ВСІ ЧЛЕНИ ГАРАЖНОГ КООПЕРАТИВУ. With the full version of our service 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 ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in Lviv or under the letter H in our catalog.

ОК ГК "ЗАЛІЗНИЧНИК-1"

26454112

Participants and beneficiaries 26454112

YouControl registered legal persons/individuals change log - 8

ГАРАЖНИЙ КООПЕРАТИВ "ЗАЛІЗНИЧНИК-1" Information

ГАРАЖНИЙ КООПЕРАТИВ "ЗАЛІЗНИЧНИК-1" Data