UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

KHAUZ MENEDZHMENT

39823082

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

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.

Sample analytics results

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

Profile
Date of update 28.05.2024
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
Legal entity's full name
(as of 28.05.2024)
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ ХАУЗ МЕНЕДЖМЕНТ
copy
copied
Legal entity's status
(as of 28.05.2024)
Not in the process of dissolution
copy
copied
USREOU code
39823082
copy
copied
Registration date
05.06.2015 (8 years 11 months)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

copy
copied
Activities
Main:
Other:
  • 81.21 Загальне прибирання будинків
  • 81.22 Інша діяльність із прибирання будинків і промислових об'єктів
  • 81.29 Інші види діяльності із прибирання
  • 81.30 Надання ландшафтних послуг
  • 38.11 Збирання безпечних відходів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ДМИТРА ЛУЦЕНКА, будинок **-А, приміщення **

Participants and beneficiaries 39823082

Date of update 28.05.2024
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
SUPREME - GENERAL MEETING OF CO-OPERATIVE MEMBERS, EXECUTIVE - CHAIRMAN OF THE BOARD OF DIRECTORS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЧЛЕНИ КООПЕРАТИВА
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

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.

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.

Ownership and permissions KHAUZ MENEDZHMENT

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 12.04.2024)
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. 1626504600874 from 06.09.2016
Register of VAT payers
(as of 05.02.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2022)
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.
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
Голосіївська районна в місті Києві державна адміністрація
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: 08.06.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 08.06.2015

Registration number: 265015075926

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.06.2015

Registration number: 10000000407960

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue

Court Register — 4 of documents

Date of update 28.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.05.2024 Court decree Civil 118820997 752/2214/18
02.05.2024 Court decree Civil 118820996 752/2214/18
16.04.2024 Court decree Civil 118431862 752/2214/18
10.04.2024 Court decree Economic 118453344 910/74/24
10.04.2024 Court decree Economic 118453346 910/74/24
16.02.2024 Court decree Economic 117141451 910/74/24
02.02.2024 Court decree Economic 116766452 910/74/24
02.02.2024 Court decree Economic 116766451 910/74/24
10.01.2024 Court decree Economic 116202879 910/74/24
20.07.2021 Decision Civil 98437330 752/2214/18

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
04.06.2015 Change the address 01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK **
05.06.2015 Change of the legal entity name OBSLUHOVUIUCHYY KOOPERATYV "KHAUZ MENEDZHMENT"
08.06.2015 Change the address 01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK **
M.KYYIV HOLOSIYIVSKYY VUL.SAKSAHANSKOHO BUD.**
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Contracting party "ХАУЗ МЕНЕДЖМЕНТ" background

Get key details on organisation "ХАУЗ МЕНЕДЖМЕНТ". "ХАУЗ МЕНЕДЖМЕНТ" was registered on 05.06.2015. Authorised person of firm is Макієнко Олександр Олександрович. The corporate seat of "ХАУЗ МЕНЕДЖМЕНТ" is Україна, **1, місто Київ, ВУЛИЦЯ ДМИТРА ЛУЦЕНКА, будинок **-А, приміщення **.

Contracting party "ХАУЗ МЕНЕДЖМЕНТ" Background

The main line of business is 81.10 Combined facilities support activities. The ownership form is ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. Contracting party "ХАУЗ МЕНЕДЖМЕНТ" is assigned EDRPOU code 39823082. The authorised capital of organisation "ХАУЗ МЕНЕДЖМЕНТ" amounts to 0.00 UAH. Contracting party "ХАУЗ МЕНЕДЖМЕНТ" is mentioned in 4 judicial documents. Contracting party "ХАУЗ МЕНЕДЖМЕНТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ХАУЗ МЕНЕДЖМЕНТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.