ТОВ "ЗКХР"

34656607

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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 07.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ

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Legal entity's status
(as of 07.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34656607

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Registration date

11.10.2006 (19 years 10 months)

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Authorised person

ЖИЛА АНДРІЙ ОЛЕКСІЙОВИЧ 25.11.2011, kerivnyk (v mezhakh statutu)
ЖИЛА АНДРІЙ ОЛЕКСІЙОВИЧ 25.11.2011, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (v mezhakh statutu))

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The size of the authorized capital

5 037 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 795

Other:

09.90 Надання допоміжних послуг у сфері добування інших корисних копалин та розроблення кар'єрів
43.13 Розвідувальне буріння
43.21 Електромонтажні роботи

46.75 Оптова торгівля хімічними продуктами
63.99 Надання інших інформаційних послуг, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ ЩЕКАВИЦЬКА, будинок **/**, офіс **

Phone number:

+380443836758

Date of update 04.09.2026

Participants and beneficiaries 34656607

Date of update 07.09.2026

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

ЖИЛА АНДРІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 61135, Харківська обл., місто Харків, ВУЛИЦЯ ГЕРОЇВ ПРАЦІ, будинок 11, квартира 221

Amount of contribution to authorized capital: 5 037 500.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions ZAPOROZHSKYY KOKSOKHYMREMONT

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

5 licenсes

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 08.09.2026)

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

(as of 04.09.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 346566026563

Date of cancellation of VAT payer registration: 01.04.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.11.2020)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

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

Подільська районна в місті Києві державна адміністрація

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: 13.10.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 11.10.2006

Registration number: 34244

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.03.2010

Registration number: 02-15373

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Roboty z kapitalnoho remontu merezh arkhitekturno-dekoratyvnoho osvitlennia pishokhidnoho parkovoho mostu cherez naberezhne shose i dnipro na trukhaniv ostriv	Komunalne pidpryiemstvo elektromerezh zovnishnoho osvitlennia m. Kyieva «Kyyivmisksvitlo»	20.09.2013	3 263 055
Kod 33.20.8 - vuzly ta pryladdia do kontrolno-vymiriuvalnoyi aparatury - 17 tovarnykh pozytsiy	AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ"	23.11.2012	234 274
Kod 34.30.1 - vuzly ta detali do dvyhuniv vnutrishnoho zhoriannia - 98 tovarnykh pozytsiy	AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ"	02.11.2012	6 061 325

Court Register — > 100 of documents

Date of update 07.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.11.2024		Administrative	123342468	812/1562/16
08.08.2024	Decision	Administrative	121082578	812/1562/16
25.12.2023	Sentence	Criminal	115888881	991/1684/22
22.11.2021	Sentence	Criminal	101314677	643/17067/21
20.09.2021	Court ruling	Economic	99817574	910/6943/14
08.09.2021	Court ruling	Economic	99446878	910/6943/14
09.04.2021	Court ruling	Administrative	96141370	826/23782/15
05.04.2021	Sentence	Criminal	96014664	641/7138/19
15.03.2021	Court ruling	Administrative	95509237	826/18249/15
10.02.2021	Court ruling	Administrative	94802987	826/23782/15

YouControl registered legal persons/individuals change log - 46

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Date	Event	Past	Present
11.12.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPOROZHSKYY KOKSOKHYMREMONT" ( TOV "ZKKHR")
11.21.2211	Change of a size of the authorized capital		5,037,500 UAH
11.11.2111	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA SHCHEKAVYTSKA, budynok /, ofis 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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"ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ" background

Get full profile on legal entity "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ". "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ" was registered on 11.10.2006. Authorised person of legal entity is Жила Андрій Олексійович, Жила Андрій Олексійович. The corporate seat of "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ" is Україна, **1, місто Київ, ВУЛИЦЯ ЩЕКАВИЦЬКА, будинок **/**, офіс **.

Who are the owners and beneficiaries of "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ", USREOU 34656607?

According to the latest available verification "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ", LLC has the following structure:

Authorised person — Жила Андрій Олексійович, Жила Андрій Олексійович;
Ultimate beneficial owner (controller) — Жила Андрій Олексійович, Жила Андрій Олексійович;
Founders/shareholders — Жила Андрій Олексійович.

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 "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ"?

The Unified Register of Court Decisions contains > 100 documents where "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ" (34656607) is mentioned.

How to identify the corporate connections of "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ"?

YouControl provides access to a visual map of "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ" 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 "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ" with similar companies?

YouControl allows you to review "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ" LLC is compared to its competitors.

How to review the ownership structure of "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ", including changes in owners, share capital, management, legal address, and other details.

For "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ", 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 "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ", 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.

"ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ" is assigned EDRPOU code 34656607. The authorised capital of legal entity "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ" amounts to 5 037 500.00 UAH. "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ" is mentioned in > 100 judicial documents. Legal entity "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЗАПОРОЖСКИЙ КОКСОХИМРЕМОНТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter Z.