АВТОГАРАЖНИЙ КООПЕРАТИВ МАЛЮТКА

38694033

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536 factors verified

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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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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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

АВТОГАРАЖНИЙ КООПЕРАТИВ МАЛЮТКА

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Legal entity's status
(as of 07.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

38694033

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Registration date

17.03.1989 (36 years 3 months)

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Authorised person

ОРЄХОВ ІГОР ВІТАЛІЙОВИЧ 27.05.2013, kerivnyk
ОРЄХОВ ІГОР ВІТАЛІЙОВИЧ 27.05.2013, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

GARAGE CO-OPERATIVE

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 74 279

Contacts

Location of the legal entity:

Україна, **2, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ МЕЛЬНИЧНА, будинок **,**

Participants and beneficiaries 38694033

Date of update 07.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING,BOARD, CHAIRMAN OF THE BOARD OF DIRECTORS

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

List of legal entity founders/members

КОРЖ В'ЯЧЕСЛАВ АНАТОЛІЙОВИЧ

Founder address: Україна, 54040, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КРИЛОВА, будинок 22, квартира 22

ХРИСТОФОРОВ ВОЛОДИМИР ІВАНОВИЧ

Founder address: Україна, 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ГРОМАДЯНСЬКА, будинок 21, квартира 12

ПЕТРУК ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Україна, 54055, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ГРЕЧИШНИКОВА, будинок 12

ОРЄХОВ ІГОР ВІТІЛІЙОВИЧ

Founder address: Україна, 54058, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЛАЗУРНА, будинок 1, корпус А, квартира 22

ЛІСНЄВСЬКИЙ ОЛЕКСІЙ ГАВРИЛОВИЧ

Founder address: Україна, 54042, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ МЕЛЬНИЧНА, будинок 12

КУРСЬКИХ ЛІДІЯ ІВАНІВНА

Founder address: Україна, 54055, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЧИГРИНА, будинок 21, квартира 21

БЕЛКІНА ТАМАРА ІВАНІВНА

Founder address: Україна, 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ 12 ПОВЗДОВЖНЯ, будинок 11, квартира 12

ГВОЗДЕЦЬКИЙ АНДРІЙ ДАНИЛОВИЧ

Founder address: Україна, 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЧКАЛОВА, будинок 21, квартира 21

МЕЛЬНИК ІГОР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ САДОВА, будинок 21, квартира 21

Всі Засновники Hide

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 08.07.2025)

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

(as of 11.04.2025)

No information about the person found in the database

(as of 21.04.2022)

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

Департамент з надання адміністративних послуг Миколаївської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.05.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Date of registration: 30.05.2013

Registration number: 1190

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

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Date	Event	Past	Present
29.04.2022	Change of the legal entity name		AVTOHARAZHNYY KOOPERATYV "MALIUTKA" ( AHK "MALIUTKA")
29.04.2022	Change of a size of the authorized capital		0 UAH
29.04.2022	Change the address		Ukrayina, 2, Mykolayivska obl., misto Mykolayiv, VULYTSIA MELNYCHNA, budynok ,**

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АВТОГАРАЖНИЙ КООПЕРАТИВ "МАЛЮТКА" Information

Get complete information about the АВТОГАРАЖНИЙ КООПЕРАТИВ "МАЛЮТКА" legal entity. A complete profile about this legal entity will help auditors in determining whether to work with this contractor. This material is contained in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 38694033. 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 area a given legal entity is located. For instance, АВТОГАРАЖНИЙ КООПЕРАТИВ "МАЛЮТКА" is located in Mykolaiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ МЕЛЬНИЧНА, будинок **,**. Furthermore, our system can locate even more in-depth information.

АВТОГАРАЖНИЙ КООПЕРАТИВ "МАЛЮТКА" 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 record number in the unified state register of enterprises and organizations on our site. The shareholders of АВТОГАРАЖНИЙ КООПЕРАТИВ "МАЛЮТКА" include its Орєхов Ігор Віталійович, Орєхов Ігор Віталійович, as well as Корж В'ячеслав Анатолійович, Христофоров Володимир Іванович, Петрук Володимир Миколайович, Орєхов Ігор Вітілійович, Ліснєвський Олексій Гаврилович, Курських Лідія Іванівна, Белкіна Тамара Іванівна, Гвоздецький Андрій Данилович, Мельник Ігор Олександрович. With the full version of our service 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 ГАРАЖНИЙ КООПЕРАТИВ. See other legal entities in Mykolaiv or under the letter A in our catalog.

АГК "МАЛЮТКА"

38694033

Participants and beneficiaries 38694033

YouControl registered legal persons/individuals change log - 14

АВТОГАРАЖНИЙ КООПЕРАТИВ "МАЛЮТКА" Information

АВТОГАРАЖНИЙ КООПЕРАТИВ "МАЛЮТКА" Data