ТЖТ "БУДІВЕЛЬНИК-4"

33329708

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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.

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 31.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 31.07.2026)

ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ ТОВАРИСТВО ЖИТЛОВОГО ТИПУ БУДІВЕЛЬНИК-4

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Legal entity's status
(as of 31.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33329708

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Registration date

18.01.2005 (21 year 6 months)

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Authorised person

ФІЛІППОВ ВОЛОДИМИР ВІКТОРОВИЧ kerivnyk
ФІЛІППОВ ВОЛОДИМИР ВІКТОРОВИЧ predstavnyk

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The size of the authorized capital

1.00 UAH

Type of business entity

SERVICE CO-OPERATIVE

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Activities

Main:

81.10 Комплексне обслуговування об'єктів (основний)

Total for this NACE code: 75 995

Contacts

Location of the legal entity:

Україна, **1, Херсонська обл., Голопристанський р-н, село Кардашинка

Phone number:

513672

Date of update 23.11.2020

Participants and beneficiaries 33329708

Date of update 31.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

ЧЛЕНИ ТОВАРИСТВА -80 ЧОЛ..

Amount of contribution to authorized capital: 1.00 UAH

Share (%): 100%

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 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. 1621114600138 from 28.12.2016

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

Голопристанське міськрайонне управління юстиції у Херсонській області

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: 16.12.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГОЛОПРИСТАНСЬКА ДПІ (ГОЛОПРИСТАНСЬКИЙ РАЙОН)

ID code of body: 43143201

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

Date of registration: 18.01.2005

Registration number: 148810200000

ID code of body: 43143201

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

Date of registration: 27.12.2016

Registration number: 10000000790391

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
22.11.2111	Change of the legal entity name		OBSLUHOVUIUCHYY KOOPERATYV "TOVARYSTVO ZHYTLOVOHO TYPU "BUDIVELNYK-4" ( TZHT "BUDIVELNYK-4")
12.21.1211	Change of a type of activity		01.12 - growing of rice
11.22.1222	Change the address		75611, KHersonska obl., Holoprystanskyy rayon, selo Kardashynka Phone: *******

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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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"ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4" Information

Get a complete profile about the "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4" legal entity. Complete information about this legal entity will assist accountants in determining whether to work with this business partner. This profile is available in open registries. This collection of data 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 33329708. 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 area a given legal entity is located. For instance, "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4" is located in according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **1, Херсонська обл., Голопристанський р-н, село Кардашинка. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4", USREOU 33329708?

According to the latest available verification "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4", LLC has the following structure:

Authorised person — Філіппов Володимир Вікторович, Філіппов Володимир Вікторович;
Ultimate beneficial owner (controller) — Філіппов Володимир Вікторович, Філіппов Володимир Вікторович;
Founders/shareholders — ЧЛЕНИ ТОВАРИСТВА -80 ЧОЛ...

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 "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4"?

The Unified Register of Court Decisions contains 0 documents where "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4" (33329708) is mentioned.

How to identify the corporate connections of "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4"?

YouControl provides access to a visual map of "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4" 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 "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4" with similar companies?

YouControl allows you to review "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4" 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 "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4" LLC is compared to its competitors.

How to review the ownership structure of "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4", including changes in owners, share capital, management, legal address, and other details.

For "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4", 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 "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4", 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.

"ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4" Data

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

The shareholders of "ТОВАРИСТВО ЖИТЛОВОГО ТИПУ "БУДІВЕЛЬНИК-4" include its Філіппов Володимир Вікторович, Філіппов Володимир Вікторович, as well as ЧЛЕНИ ТОВАРИСТВА -80 ЧОЛ... 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 charter capital. This legal entity is registered legally as either a ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in or under the letter T in our catalog.