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Company profile
Code: 39513173
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INFORMATION

ОК "ЖБК "ГРУЗЕВИЦЯ-3"

39513173

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 23.01.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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Legal entity's full name
(as of 23.01.2025)
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ ГРУЗЕВИЦЯ-3
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39513173
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Registration date
26.11.2014 (10 years 1 month)
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Authorised person
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  • ЛЄДОВСЬКА ОКСАНА ВАЛЕНТИНІВНА
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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: 73 454

Active entities in Ukraine for this type of activity:

70 414 – Legal entities

3 040 – IE

Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ , будинок **/**, квартира **-**
E-mail: **********.*******@******.****
Date of update 28.04.2023
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.
Phone number: +380677270580
Date of update 28.04.2023
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.

Participants and beneficiaries 39513173

Date of update 23.01.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ ЧЛЕНІВ , ГОЛОВА ЖБК
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЛЄДОВСЬКОЙ ПАВЛО КОСТЯНТИНОВИЧ

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ, будинок 11/2, квартира 112-222

ЛЄДОВСЬКА ОКСАНА ВАЛЕНТИНІВНА

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ, будинок 11/1, квартира 122-111

ЛАБЧУК ВАСИЛЬ ВОЛОДИМИРОВИЧ

Founder address: Україна, 29000, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Інститутська, будинок 1

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

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Market Score

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.

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Хмельницька районна державна адміністрація Хмельницької області
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: 27.11.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 27.11.2014

Registration number: 222514153014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.11.2014

Registration number: 10000000302787

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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.11.2014 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, PROSPEKT MYRU , BUDYNOK **/**, KVARTYRA **-**
26.11.2014 Change of the legal entity name OBSLUHOVUIUCHYY KOOPERATYV "ZHYTLOVO-BUDIVELNYY KOOPERATYV "HRUZEVYTSIA-3"
26.05.2015 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, PROSPEKT MYRU , BUDYNOK **/**, KVARTYRA **-**
KHMELNYTSKA OBLAST/M.KHMELNYTSKYY KHMELNYTSKYY PROSP.MYRU BUD.**/** KV.**-**
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"ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ГРУЗЕВИЦЯ-3" Information

Get key facts about the "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ГРУЗЕВИЦЯ-3" legal entity. Complete information about this legal entity will help auditors in deciding whether to work with this business. This data is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39513173. 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 "ГРУЗЕВИЦЯ-3" is located in Khmelnytskyi according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ , будинок **/**, квартира **-**. Furthermore, our system can uncover even more in-depth profiles.

"ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ГРУЗЕВИЦЯ-3" Data

Our database contains information about founders 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 "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ГРУЗЕВИЦЯ-3" include its Лєдовська Оксана Валентинівна, as well as Лєдовськой Павло Костянтинович, Лєдовська Оксана Валентинівна, Лабчук Василь Володимирович. With the full version of our service 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 Khmelnytskyi or under the letter Z in our catalog.
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Translated from Ukrainian