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Need to be careful 2
No special attention required 2
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.
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| Location of the legal entity: | 23100, Вінницька обл., місто Жмеринка, ВУЛИЦЯ ГОРЕЛОВА, будинок ** |
| Phone number: |
0433229106
Date of update 06.08.2017
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. |
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.
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.
No information about the person found in the database
ID code of body: 39469292
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 04.11.2009
Registration number: 1399
ID code of body: 39469292
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 27.10.2009
Registration number: 0230003800/02303
| Date | Event | Past | Present |
| Change of the legal entity name |
OBSLUHOVUIUCHYY KOOPERATYV "HARAZHNYY KOOPERATYV "STEPOVYY"
( OK "HK "STEPOVYY") |
||
| Change of a type of activity | 70.32.0 - management of real estate on a fee or contract basis | ||
| Change the address |
23100, Vinnytska obl., misto ZHmerynka, VULYTSIA HORELOVA, budynok ** Phone: *********** ********* ******* *********** ******** *** ******* ******** ************ ******* ******** ** *********** ******** * *** ******* ***** ***** |
Get key information about the "ГАРАЖНИЙ КООПЕРАТИВ "СТЕПОВИЙ" legal entity. Complete information about this legal entity will assist accountants in making decisions about whether to work with this contractor. This information is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 36636708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ГАРАЖНИЙ КООПЕРАТИВ "СТЕПОВИЙ" is located in OTHER SETTLEMENTS according to our catalog for the letter O, and the legal address of this legal entity is at 23100, Вінницька обл., місто Жмеринка, ВУЛИЦЯ ГОРЕЛОВА, будинок **. Furthermore, our tool can reveal even more in-depth records.
According to the latest available verification "ГАРАЖНИЙ КООПЕРАТИВ "СТЕПОВИЙ", LLC has the following structure:
Authorised person — Гриневич Наталя Миколаївна, Гриневич Наталя Миколаївна;
Ultimate beneficial owner (controller) — Гриневич Наталя Миколаївна, Гриневич Наталя Миколаївна;
Founders/shareholders — Галузинський Олександр Георгійович, Гриневич Наталя Миколаївна, Кошубський Віталій Вікторович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "ГАРАЖНИЙ КООПЕРАТИВ "СТЕПОВИЙ" (36636708) is mentioned.
YouControl provides access to a visual map of "ГАРАЖНИЙ КООПЕРАТИВ "СТЕПОВИЙ" 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.
YouControl allows you to review "ГАРАЖНИЙ КООПЕРАТИВ "СТЕПОВИЙ" primary business activity — code 70.32.0 Management of real estate on a fee or contract basis — 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 "ГАРАЖНИЙ КООПЕРАТИВ "СТЕПОВИЙ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ГАРАЖНИЙ КООПЕРАТИВ "СТЕПОВИЙ", including changes in owners, share capital, management, legal address, and other details.
For "ГАРАЖНИЙ КООПЕРАТИВ "СТЕПОВИЙ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ГАРАЖНИЙ КООПЕРАТИВ "СТЕПОВИЙ", 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.
Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "ГАРАЖНИЙ КООПЕРАТИВ "СТЕПОВИЙ" include its Гриневич Наталя Миколаївна, Гриневич Наталя Миколаївна, as well as Галузинський Олександр Георгійович, Гриневич Наталя Миколаївна, Кошубський Віталій Вікторович. 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 O in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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