ОГК "МОТОР-АВТО"

36648708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

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.

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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ МОТОР-АВТО

copy

copied

Legal entity's status
(as of 19.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

36648708

copy

copied

Registration date

07.09.2009 (16 years 10 months)

copy

copied

Authorised person

ПРОКОПЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ kerivnyk
ПРОКОПЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

SERVICE CO-OPERATIVE

copy

copied

Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 75 664

Contacts

Location of the legal entity:

Україна, **8, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДЕПОВСЬКА, будинок **, квартира **

Phone number:

+380612783805

Date of update 09.09.2023

Participants and beneficiaries 36648708

Date of update 19.07.2026

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 кооперативу

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

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. 1708304600111 from 27.02.2017

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

Департамент реєстраційних послуг Запорізької міської ради

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 08.09.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 08.09.2009

Registration number: 20449

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.09.2009

Registration number: 08024-04767

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial

Date	Event	Past	Present
22.12.1221	Change of the legal entity name		OBSLUHOVUIUCHYY HARAZHNYY KOOPERATYV "MOTOR-AVTO" ( OHK "MOTOR-AVTO")
22.22.2121	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

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО" Information

Get legal information about the ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО" legal entity. Complete information about this legal entity will help business founders in making decisions about whether to work with this partner. This profile is available in an open registry. 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 36648708. 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, ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО" is located in Zaporizhzhia according to our directory for the letter O, and the legal address of this legal entity is at Україна, **8, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДЕПОВСЬКА, будинок **, квартира **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО", USREOU 36648708?

According to the latest available verification ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО", LLC has the following structure:

Authorised person — Прокопенко Олександр Миколайович, Прокопенко Олександр Миколайович;
Ultimate beneficial owner (controller) — Прокопенко Олександр Миколайович, Прокопенко Олександр Миколайович;
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 ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО"?

The Unified Register of Court Decisions contains 0 documents where ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО" (36648708) is mentioned.

How to identify the corporate connections of ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО"?

YouControl provides access to a visual map of ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО" 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 ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО" with similar companies?

YouControl allows you to review ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО" 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 ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО" LLC is compared to its competitors.

How to review the ownership structure of ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО" and changes in founders over recent years?

YouControl displays the history of registration changes for ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО", including changes in owners, share capital, management, legal address, and other details.

For ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО", 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 ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО"?

YouControl allows you to view all authorised persons, founders, and managers of ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО", 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.

ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО" Data

Our database contains information about shareholders 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 ОБСЛУГОВУЮЧИЙ ГАРАЖНИЙ КООПЕРАТИВ "МОТОР-АВТО" include its Прокопенко Олександр Миколайович, Прокопенко Олександр Миколайович, as well as члени кооперативу. With the full version of our website 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 Zaporizhzhia or under the letter O in our catalog.