ОК "МАЛОЄКАТЕРИНІВКА-3"

34960708

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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 28.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.08.2026)

ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ МАЛОЄКАТЕРИНІВКА-3

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Legal entity's status
(as of 28.08.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

34960708

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Registration date

03.03.2007 (19 years 5 months)

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Authorised person

РІЗНИК ОЛЕКСАНДР ВІКТОРОВИЧ kerivnyk z 13.05.2012
РІЗНИК ОЛЕКСАНДР ВІКТОРОВИЧ pidpysant z 13.05.2012

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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 (основний)

Total for this NACE code: 76 151

Contacts

Location of the legal entity:

70454, Запорізька обл., Запорізький район, селище міського типу Малокатеринівка, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **

Phone number:

0669726336
0982280858

Date of update 18.03.2018

Participants and beneficiaries 34960708

Date of update 28.08.2026

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 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 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. 1708084600473 from 12.12.2017

No information about the person found in the database

(as of 11.03.2018)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Запорізька районна державна адміністрація Запорізької 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: 21.03.2007

ВIЛЬНЯНСЬКА OБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39503165

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

Date of registration: 03.03.2007

Registration number: 1547

ВIЛЬНЯНСЬКА OБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39503165

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

Date of registration: 16.03.2007

Registration number: 08/11-2501

Court Register — 1 of documents

Date of update 28.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.09.2019		Economic	84094947	910/16925/18
08.07.2019	Court ruling	Economic	82887760	910/16925/18
08.05.2019		Economic	81692102	910/16925/18
08.04.2019	Court ruling	Economic	81037364	910/16925/18
26.02.2019	Decision	Economic	80111803	910/16925/18

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
22.21.1121	Change of the legal entity name		OBSLUHOVUIUCHYY KOOPERATYV "MALOIEKATERYNIVKA-3" ( OK "MALOIEKATERYNIVKA-3")
21.21.2121	Change of a type of activity		81.10 - combined facilities support activities
22.12.2122	Change of a size of the authorized capital		0 UAH

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"МАЛОЄКАТЕРИНІВКА-3" Information

Get legal information about the "МАЛОЄКАТЕРИНІВКА-3" legal entity. Legal information about this legal entity will help legal departments in making decisions about whether to work with this counterparty. This material is available in open government 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 34960708. 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, "МАЛОЄКАТЕРИНІВКА-3" is located in according to our catalog for the letter O, and the legal address of this legal entity is at 70454, Запорізька обл., Запорізький район, селище міського типу Малокатеринівка, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "МАЛОЄКАТЕРИНІВКА-3", USREOU 34960708?

According to the latest available verification "МАЛОЄКАТЕРИНІВКА-3", LLC has the following structure:

Authorised person — Різник Олександр Вікторович, Різник Олександр Вікторович;
Ultimate beneficial owner (controller) — Різник Олександр Вікторович, Різник Олександр Вікторович;
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 "МАЛОЄКАТЕРИНІВКА-3"?

The Unified Register of Court Decisions contains 1 documents where "МАЛОЄКАТЕРИНІВКА-3" (34960708) is mentioned.

How to identify the corporate connections of "МАЛОЄКАТЕРИНІВКА-3"?

YouControl provides access to a visual map of "МАЛОЄКАТЕРИНІВКА-3" 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 "МАЛОЄКАТЕРИНІВКА-3" with similar companies?

YouControl allows you to review "МАЛОЄКАТЕРИНІВКА-3" 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 "МАЛОЄКАТЕРИНІВКА-3" LLC is compared to its competitors.

How to review the ownership structure of "МАЛОЄКАТЕРИНІВКА-3" and changes in founders over recent years?

YouControl displays the history of registration changes for "МАЛОЄКАТЕРИНІВКА-3", including changes in owners, share capital, management, legal address, and other details.

For "МАЛОЄКАТЕРИНІВКА-3", 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 "МАЛОЄКАТЕРИНІВКА-3"?

YouControl allows you to view all authorised persons, founders, and managers of "МАЛОЄКАТЕРИНІВКА-3", 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.

"МАЛОЄКАТЕРИНІВКА-3" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of "МАЛОЄКАТЕРИНІВКА-3" include its Різник Олександр Вікторович, Різник Олександр Вікторович, as well as ЧЛЕНИ КООПЕРАТИВУ. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in or under the letter O in our catalog.