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HARAZHNO-BUDIVELNYY KOOPERATYV №20

26454299

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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

Profile
Date of update 15.07.2024
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Legal entity's full name
(as of 15.07.2024)
ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №20
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Legal entity's status
(as of 15.07.2024)
Not in the process of dissolution
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USREOU code
26454299
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Registration date
17.11.2003 (20 years 7 months)
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Authorised person
Type of business entity

SERVICE CO-OPERATIVE

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Activities
Contacts
Location of the legal entity: Україна, **1, Львівська обл., місто Львів, ВУЛИЦЯ СОКІЛЬНИЦЬКА, будинок **
Phone number: +380737017951
Date of update 06.06.2024
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 26454299

Date of update 15.07.2024
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
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
0
List of legal entity founders/members
ЧЛЕНИ КОПЕРАТИВУ

Founder address: 580 ФІЗИЧНИХ ОСІБ

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

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Sanctions lists check
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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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Consolidated Sanctions List of Australia

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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 06.06.2024)
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. 2013054600106 from 02.10.2020
Register of VAT payers
(as of 06.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2022)
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.
Register of Large Taxpayers
(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: 18.11.2003

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

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 22.12.2003

Registration number: 000415

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

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.12.2003

Registration number: 10.13-10667

Finance
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Financial indicators, thousand UAH
Indicators 2023
Assets XXXXX
Liabilities XXXXX
Revenue

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.11.2003 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
18.11.2003 Change the address M.LVIV, FRANKIVSKYY R-N VUL. SOKILNYTSKA BUD. **
Phone: ***-***-***
18.11.2003 Change of a director STASHKEVYCH VSEVOLOD OMELIANOVYCH
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ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №20 Information

Get key details about the ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №20 legal entity. Complete information about this legal entity will help managers in deciding whether to work with this entrepreneur. This profile can be found in a government registry. 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 26454299. 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 area a given legal entity is located. For instance, ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №20 is located in Lviv according to our directory for the letter H, and the legal address of this legal entity is at Україна, **1, Львівська обл., місто Львів, ВУЛИЦЯ СОКІЛЬНИЦЬКА, будинок **. Furthermore, our tool can reveal even more in-depth records.

ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №20 Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ №20 include its Костишин Ігор Іванович, as well as ЧЛЕНИ КОПЕРАТИВУ. With the full version of our site 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.