ГБК "ПОБЄДА"

36498598

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Express Analysis

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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 28.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.07.2026)

ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ ПОБЄДА

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Legal entity's status
(as of 28.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36498598

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Registration date

20.10.2009 (16 years 9 months)

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Authorised person

НАЗАРОВА ОЛЕНА ВАСИЛІВНА 12.10.2012, kerivnyk (ZHIDNO DO STATUTU)
НАЗАРОВА ОЛЕНА ВАСИЛІВНА 12.10.2012, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO DO STATUTU))

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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

Total for this NACE code: 75 970

Contacts

Location of the legal entity:

Україна, **0, Луганська обл., місто Голубівка, ВУЛИЦЯ ПАРХОМЕНКО

Participants and beneficiaries 36498598

Date of update 28.07.2026

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

члени гаражного 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 29.07.2026)

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

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

Кіровське міське управління юстиції

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.КАДІЇВКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 21.10.2009

Registration number: 3644

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.КАДІЇВКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.10.2009

Registration number: 1208040320

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
21.11.1112	Change of the legal entity name		HARAZHNO-BUDIVELNYY KOOPERATYV "POBIEDA" ( HBK "POBIEDA")
11.21.2121	Change of a type of activity		81.10 - combined facilities support activities
21.12.1211	Change the address		93800, Luhanska obl., misto Kirovsk, VULYTSIA PARKHOMENKO

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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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ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПОБЄДА" Information

Get legal information about the ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПОБЄДА" legal entity. A complete profile about this legal entity will help lawyers in making decisions about whether to work with this supplier. This material is stored 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 36498598. 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, ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПОБЄДА" is located in OTHER SETTLEMENTS according to our directory for the letter H, and the legal address of this legal entity is at Україна, **0, Луганська обл., місто Голубівка, ВУЛИЦЯ ПАРХОМЕНКО. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПОБЄДА", USREOU 36498598?

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

Authorised person — Назарова Олена Василівна, Назарова Олена Василівна;
Ultimate beneficial owner (controller) — Назарова Олена Василівна, Назарова Олена Василівна;
Founders/shareholders — члени гаражного 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 ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПОБЄДА"?

The Unified Register of Court Decisions contains 0 documents where ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПОБЄДА" (36498598) is mentioned.

How to identify the corporate connections of ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПОБЄДА"?

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

YouControl allows you to review ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПОБЄДА" 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 ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПОБЄДА" LLC is compared to its competitors.

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

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

For ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПОБЄДА", 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 ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПОБЄДА"?

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

ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПОБЄДА" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of ГАРАЖНО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПОБЄДА" include its Назарова Олена Василівна, Назарова Олена Василівна, as well as члени гаражного кооперативу. With the full version of our website you can locate 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 OTHER SETTLEMENTS or under the letter H in our catalog.