ОК "ЖБК"ЛІСОГРИНІВЕЦЬКИЙ"

39762161

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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 01.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 01.08.2026)

ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВЛІСОГРИНІВЕЦЬКИЙ

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Legal entity's status
(as of 01.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39762161

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Registration date

23.04.2015 (11 years 3 months)

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Authorised person

ВОЗНЮК ВІКТОР МИХАЙЛОВИЧ 22.05.2015, kerivnyk

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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: 75 995

Contacts

Location of the legal entity:

Україна, **5, Хмельницька обл., місто Хмельницький, СТАРОКОСТЯНТИНІВСЬКЕ ШОСЕ, будинок **/**"З"

Phone number:

+380382789794

Date of update 27.05.2026

Participants and beneficiaries 39762161

Date of update 01.08.2026

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ВИМПЕЛ "

Founder’s USREOU code 22767357

Founder address: Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПОДІЛЬСЬКА, будинок **/**

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ТРАНСМІСЬКБУД "

Founder’s USREOU code 32929425

Founder address: Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПОДІЛЬСЬКА , будинок **/**

ПРИВАТНЕ ПІДПРИЄМСТВО "БУДАЛЬЯНС"

Founder’s USREOU code 32680135

Founder address: Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПОДІЛЬСЬКА, будинок **/**

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 02.08.2026)

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

(as of 27.05.2026)

No information about the person found in the database

(as of 01.10.2019)

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

Хмельницька районна державна адміністрація Хмельницької області

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: 24.04.2015

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

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 23.04.2015

Registration number: 222515055615

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

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.04.2015

Registration number: 10000000386485

Finance

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Financial indicators, thousand UAH

Indicators	2025
Assets	—
Liabilities	—
Revenue	—

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Court Register — 1 of documents

Date of update 01.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.11.2024	Decision	Civil	123333878	686/19905/24
20.08.2024	Court ruling	Civil	121098074	686/19905/24
23.07.2024	Court ruling	Civil	120526693	686/19905/24

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
21.11.1111	Change of the legal entity name		OBSLUHOVUIUCHYY KOOPERATYV "ZHYTLOVO-BUDIVELNYY KOOPERATYV"LISOHRYNIVETSKYY" ( OK "ZHBK"LISOHRYNIVETSKYY")
22.11.2222	Change of a size of the authorized capital		0 UAH
11.12.1212	Change the address		Ukrayina, 5, KHmelnytska obl., misto KHmelnytskyy, STAROKOSTIANTYNIVSKE SHOSE, budynok /*"Z" Phone: +*************

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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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"ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ"ЛІСОГРИНІВЕЦЬКИЙ" Information

Get key facts about the "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ"ЛІСОГРИНІВЕЦЬКИЙ" legal entity. Key information about this legal entity will assist heads of departments in deciding whether to work with this business. This profile is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 39762161. 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, "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ"ЛІСОГРИНІВЕЦЬКИЙ" is located in Khmelnytskyi according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **5, Хмельницька обл., місто Хмельницький, СТАРОКОСТЯНТИНІВСЬКЕ ШОСЕ, будинок **/**"З". Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ"ЛІСОГРИНІВЕЦЬКИЙ", USREOU 39762161?

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

Authorised person — Вознюк Віктор Михайлович;
Ultimate beneficial owner (controller) — Вознюк Віктор Михайлович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ВИМПЕЛ ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ТРАНСМІСЬКБУД ", ПРИВАТНЕ ПІДПРИЄМСТВО "БУДАЛЬЯНС".

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 "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ"ЛІСОГРИНІВЕЦЬКИЙ"?

The Unified Register of Court Decisions contains 1 documents where "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ"ЛІСОГРИНІВЕЦЬКИЙ" (39762161) is mentioned.

How to identify the corporate connections of "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ"ЛІСОГРИНІВЕЦЬКИЙ"?

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

YouControl allows you to review "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ"ЛІСОГРИНІВЕЦЬКИЙ" 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 "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ"ЛІСОГРИНІВЕЦЬКИЙ" LLC is compared to its competitors.

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

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

For "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ"ЛІСОГРИНІВЕЦЬКИЙ", 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 "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ"ЛІСОГРИНІВЕЦЬКИЙ"?

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

"ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ"ЛІСОГРИНІВЕЦЬКИЙ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database.

The shareholders of "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ"ЛІСОГРИНІВЕЦЬКИЙ" include its Вознюк Віктор Михайлович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ВИМПЕЛ ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ТРАНСМІСЬКБУД ", ПРИВАТНЕ ПІДПРИЄМСТВО "БУДАЛЬЯНС". With the full version of our site you can unearth 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 Khmelnytskyi or under the letter Z in our catalog.