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Utmost care required 2
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No special attention required 2
536 factors verified
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Express Analysis module
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Total for this NACE code: 63 636
53 943 – Legal entities
9 693 – IE
| Location of the legal entity: | Україна, **2, місто Київ, ВУЛИЦЯ МАРИНИ РАСКОВОЇ, будинок **, офіс ** |
| Phone number: |
+380988766375
Date of update 20.06.2022
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. |
Founder address: UKRAYINA, 02156, M.KYYIV, VULYTSIA BRATYSLAVSKA, BUDYNOK 12-U, KVARTYRA 22
Founder address: UKRAYINA, 07442, KYYIVSKA OBL., BROVARSKYY RAYON, SELYSHCHE MISKOHO TYPU VELYKA DYMERKA, VULYTSIA LENINA, BUDYNOK 21
Founder address: Україна, 02156, місто Київ, ВУЛИЦЯ БРАТИСЛАВСЬКА, будинок 30-А, квартира 11
Founder address: Україна, 07442, Київська обл., Броварський р-н, селище міського типу Велика Димерка, ВУЛИЦЯ ЛЕНІНА, будинок 21
Founder address: Україна, 02156, місто Київ, ВУЛИЦЯ БРАТИСЛАВСЬКА, будинок 30А, квартира 12
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.
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 25.06.2015
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 24.06.2015
Registration number: 265315087833
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 24.06.2015
Registration number: 10000000420417
| Date | Event | Past | Present |
| Change of the legal entity name |
OBSLUHOVUIUCHYY KOOPERATYV "ZHYTLOVO-BUDIVELNYY KOOPERATYV "TOLOKA-TSENTR VZAIEMODOPOMOHY I SPRYIANNIA VYMUSHENYM PERESELENTSIAM ZI SKHODU UKRAYINY TA KRYMU"
( OK "ZHBK "TOLOKA-TSENTR VZAIEMODOPOMOHY I SPRYIANNIA VYMUSHENYM PERESELENTSIAM ZI SKHODU UKRAYINY TA KRYMU") |
||
| Change of a type of activity | 41.20 - construction of residential and non-residential buildings | ||
| Change of a size of the authorized capital | 0 UAH |
Get key details on legal entity SC "HCC"THE CO-WORKING-CENTRE OF MUTUAL AID AND ASSISTANCE FOR INTERNALLY DISPLACED PERSONS FROM THE EAST OF UKRAINE AND CRIMEA". SC "HCC"THE CO-WORKING-CENTRE OF MUTUAL AID AND ASSISTANCE FOR INTERNALLY DISPLACED PERSONS FROM THE EAST OF UKRAINE AND CRIMEA" was registered on 24.06.2015. Authorised person of legal entity is Лозовий Юрій Миколайович. The corporate seat of SC "HCC"THE CO-WORKING-CENTRE OF MUTUAL AID AND ASSISTANCE FOR INTERNALLY DISPLACED PERSONS FROM THE EAST OF UKRAINE AND CRIMEA" is Україна, **2, місто Київ, ВУЛИЦЯ МАРИНИ РАСКОВОЇ, будинок **, офіс **.
According to the latest available verification SC "HCC"THE CO-WORKING-CENTRE OF MUTUAL AID AND ASSISTANCE FOR INTERNALLY DISPLACED PERSONS FROM THE EAST OF UKRAINE AND CRIMEA", LLC has the following structure:
Authorised person — Лозовий Юрій Миколайович;
Ultimate beneficial owner (controller) — Лозовий Юрій Миколайович;
Founders/shareholders — Лозовий Юрій Миколайович, Боровченко Дмитро Валерійович, Боровченко Валерій Олександрович, Лозова Антоніна Петрівна, Лозовий Юрій Миколайович, Боровченко Валерій Олександрович, Лозова Анатоніна Петрівна, Боровченко Дмитро Валерійович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where SC "HCC"THE CO-WORKING-CENTRE OF MUTUAL AID AND ASSISTANCE FOR INTERNALLY DISPLACED PERSONS FROM THE EAST OF UKRAINE AND CRIMEA" (39856488) is mentioned.
YouControl provides access to a visual map of "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТОЛОКА-ЦЕНТР ВЗАЄМОДОПОМОГИ І СПРИЯННЯ ВИМУШЕНИМ ПЕРЕСЕЛЕНЦЯМ ЗІ СХОДУ УКРАЇНИ ТА КРИМУ" 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.
YouControl allows you to review "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТОЛОКА-ЦЕНТР ВЗАЄМОДОПОМОГИ І СПРИЯННЯ ВИМУШЕНИМ ПЕРЕСЕЛЕНЦЯМ ЗІ СХОДУ УКРАЇНИ ТА КРИМУ" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 SC "HCC"THE CO-WORKING-CENTRE OF MUTUAL AID AND ASSISTANCE FOR INTERNALLY DISPLACED PERSONS FROM THE EAST OF UKRAINE AND CRIMEA" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТОЛОКА-ЦЕНТР ВЗАЄМОДОПОМОГИ І СПРИЯННЯ ВИМУШЕНИМ ПЕРЕСЕЛЕНЦЯМ ЗІ СХОДУ УКРАЇНИ ТА КРИМУ", including changes in owners, share capital, management, legal address, and other details.
For "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТОЛОКА-ЦЕНТР ВЗАЄМОДОПОМОГИ І СПРИЯННЯ ВИМУШЕНИМ ПЕРЕСЕЛЕНЦЯМ ЗІ СХОДУ УКРАЇНИ ТА КРИМУ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТОЛОКА-ЦЕНТР ВЗАЄМОДОПОМОГИ І СПРИЯННЯ ВИМУШЕНИМ ПЕРЕСЕЛЕНЦЯМ ЗІ СХОДУ УКРАЇНИ ТА КРИМУ", 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.
The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. Company "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ТОЛОКА-ЦЕНТР ВЗАЄМОДОПОМОГИ І СПРИЯННЯ ВИМУШЕНИМ ПЕРЕСЕЛЕНЦЯМ ЗІ СХОДУ УКРАЇНИ ТА КРИМУ" is assigned EDRPOU code 39856488. The authorised capital of legal entity SC "HCC"THE CO-WORKING-CENTRE OF MUTUAL AID AND ASSISTANCE FOR INTERNALLY DISPLACED PERSONS FROM THE EAST OF UKRAINE AND CRIMEA" amounts to 0.00 UAH. SC "HCC"THE CO-WORKING-CENTRE OF MUTUAL AID AND ASSISTANCE FOR INTERNALLY DISPLACED PERSONS FROM THE EAST OF UKRAINE AND CRIMEA" is mentioned in 0 judicial documents. Legal entity SC "HCC"THE CO-WORKING-CENTRE OF MUTUAL AID AND ASSISTANCE FOR INTERNALLY DISPLACED PERSONS FROM THE EAST OF UKRAINE AND CRIMEA" sanctions screening returned no information on the person or related persons found. More of essential details on SC "HCC"THE CO-WORKING-CENTRE OF MUTUAL AID AND ASSISTANCE FOR INTERNALLY DISPLACED PERSONS FROM THE EAST OF UKRAINE AND CRIMEA" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.
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Search for Clients, Partners, and Suppliers
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International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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