search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 19.02.2020
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
Legal entity's full name
(as of 19.02.2020)
OBSLUHOVUIUCHYY KOOPERATYV HARAZHNYY KOOPERATYV LEVANDIVSKYY
copy
copied
Ukrainian name
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ГАРАЖНИЙ КООПЕРАТИВ "ЛЕВАНДІВСЬКИЙ"
Legal entity's status
(as of 19.02.2020)
Not in the process of dissolution
copy
copied
USREOU code
36182996
copy
copied
Registration date
28.10.2008 (11 years 3 months)
copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Contacts
Address: 79052, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA DOROBOK, budynok 47
Phone number: 803222677711
Дата оновлення 31.07.2016
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 36182996

Date of update 19.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BALINSKYY VOLODYMYR IVANOVYCH

Founder address: 81473, Lvivska obl., Sambirskyy rayon, selo Ralivka, VULYTSIA IVANA FRANKA, budynok 21

IVASHCHUK OLEH VOLODYMYROVYCH

Founder address: 79052, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA DOROBOK, budynok 22

KHARKIV BOHDAN VIKTOROVYCH

Founder address: 79052, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA ROKSOLIANY, budynok 21, kvartyra 21

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 31.07.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
(as of 21.07.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.07.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi Lvivskoyi miskoyi rady

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
27.10.2008 Change the address 79052, LVIVSKA OBL., MISTO LVIV, ZALIZNYCHNYY RAYON, VULYTSIA DOROBOK, BUDYNOK 47
28.10.2008 Change of the legal entity name OBSLUHOVUIUCHYY KOOPERATYV "HARAZHNYY KOOPERATYV "LEVANDIVSKYY"
18.12.2008 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "HARAZHNYY KOOPERATYV "LEVANDIVSKYY"

Get key details about the "HARAZHNYY KOOPERATYV "LEVANDIVSKYY" counterparty. Complete information about this counterparty will help deputy directors in deciding whether to work with this contractor. This information can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36182996. Based on a business’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, "HARAZHNYY KOOPERATYV "LEVANDIVSKYY" is located in Lviv according to our directory for the letter H, and the legal address of this counterparty is at 79052, CITY LVIV, STREET DOROBOK, BUILDING 47. Furthermore, our tool can reveal even more in-depth information.

Company Data "HARAZHNYY KOOPERATYV "LEVANDIVSKYY"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "HARAZHNYY KOOPERATYV "LEVANDIVSKYY" include its manager Ivashchuk Oleh Volodymyrovych, signatory Ivashchuk Oleh Volodymyrovych, as well as Balinskyy Volodymyr Ivanovych, Ivashchuk Oleh Volodymyrovych, Kharkiv Bohdan Viktorovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a OBSLUHOVUIUCHYY KOOPERATYV. See other companies in Lviv or under the letter H in our catalog.