ОК "ЖБК "ОБЕРІГ"

36364310

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ ОБЕРІГ

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Legal entity's status
(as of 21.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36364310

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Registration date

12.02.2009 (17 years 5 months)

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Authorised person

МАТВІЙЧУК МАКСИМ ПЕТРОВИЧ kerivnyk
МАТВІЙЧУК МАКСИМ ПЕТРОВИЧ pidpysant (Vidomosti vidsutni)

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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:

41.10 Організація будівництва будівель

Total for this NACE code: 12 600

Other:

68.32 Управління нерухомим майном за винагороду або на основі контракту
68.10 Купівля та продаж власного нерухомого майна
41.20 Будівництво житлових і нежитлових будівель

Contacts

Location of the legal entity:

Україна, **0, Автономна Республіка Крим, місто Феодосія, ВУЛИЦЯ КРИМСЬКА, будинок **-Б

Participants and beneficiaries 36364310

Date of update 21.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЧЕРНУШЕНКО ЛЕСЯ ОЛЕКСАНДРІВНА

Founder address: Україна, 08800, Київська обл., Миронівський р-н, місто Миронівка, ВУЛ. ЛЕНІНА, будинок 22, квартира 12

МАТВІЙЧУК КАТЕРИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 07400, Київська обл., місто Бровари, ВУЛИЦЯ ЛАГУНОВОЇ, будинок 4-Б, квартира 22

СТАСЕВИЧ ІРИНА ВІКТОРІВНА

Founder address: Україна, 07400, Київська обл., місто Бровари, ВУЛИЦЯ ЛАГУНОВОЇ, будинок 18-Б, квартира 211

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 22.07.2026)

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

(as of 07.11.2024)

No information about the person found in the database

(as of 01.01.2019)

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

Реєстраційна служба Феодосійського міського управління юстиції Автономної Республіки Крим

Date and number of the record of the conclusion and deregistration in the tax authorities

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ФЕОДОСIЯ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 13.02.2009

Registration number: 11159

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ФЕОДОСIЯ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.02.2009

Registration number: 07030818

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
21.12.2221	Change of the legal entity name		OBSLUHOVUIUCHYY KOOPERATYV "ZHYTLOVO - BUDIVELNYY KOOPERATYV "OBERIH" ( OK "ZHBK "OBERIH")
11.11.2222	Change of a type of activity		41.10 - development of building projects
12.11.2221	Change of a size of the authorized capital		0 UAH

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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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"ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ" Information

Get a complete profile about the "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ" legal entity. Complete information about this legal entity will help purchasing departments in making decisions about whether to work with this business. This data is stored in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 36364310. 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, "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ" is located in OTHER SETTLEMENTS according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Феодосія, ВУЛИЦЯ КРИМСЬКА, будинок **-Б. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ", USREOU 36364310?

According to the latest available verification "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ", LLC has the following structure:

Authorised person — Матвійчук Максим Петрович, Матвійчук Максим Петрович;
Ultimate beneficial owner (controller) — Матвійчук Максим Петрович, Матвійчук Максим Петрович;
Founders/shareholders — Чернушенко Леся Олександрівна, Матвійчук Катерина Олександрівна, Стасевич Ірина Вікторівна.

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 "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ"?

The Unified Register of Court Decisions contains 0 documents where "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ" (36364310) is mentioned.

How to identify the corporate connections of "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ"?

YouControl provides access to a visual map of "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ" 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 "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ" with similar companies?

YouControl allows you to review "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ" primary business activity — code 41.10 Development of building projects — 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 "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ" LLC is compared to its competitors.

How to review the ownership structure of "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ", including changes in owners, share capital, management, legal address, and other details.

For "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ", 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 "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ", 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.

"ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ" Data

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

The shareholders of "ЖИТЛОВО - БУДІВЕЛЬНИЙ КООПЕРАТИВ "ОБЕРІГ" include its Матвійчук Максим Петрович, Матвійчук Максим Петрович, as well as Чернушенко Леся Олександрівна, Матвійчук Катерина Олександрівна, Стасевич Ірина Вікторівна. 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 amount of starting capital. This legal entity is registered legally as either a ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in OTHER SETTLEMENTS or under the letter Z in our catalog.