ОК "Проскурів Плаза"

40259708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

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 30.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.07.2026)

ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ ПРОСКУРІВ ПЛАЗА

copy

copied

Short name

SC "Proskuriv Plaza"

copy

copied

Legal entity's status
(as of 30.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

40259708

copy

copied

Registration date

06.02.2016 (10 years 5 months)

copy

copied

Authorised person

Ганжул Інна Валеріївна kerivnyk

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

SERVICE CO-OPERATIVE

copy

copied

Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 75 993

Other:

41.10 Організація будівництва будівель

Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Зарічанська, будинок **

Participants and beneficiaries 40259708

Date of update 30.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; CHAIRMAN

copy

copied

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

List of legal entity founders/members

АФІЙЧУК РУСЛАН ВАСИЛЬОВИЧ

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СВОБОДИ, будинок 12, квартира 12

ШКОДЯК ОЛЬГА МАРТИНІВНА

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПРИБУЗЬКА, будинок 12, квартира 22

Ганжул Інна Валеріївна

Founder address: Україна, 31400, Хмельницька обл., Хмельницький р-н, селище міського типу Стара Синява(з), вул.Рибалка, будинок 11

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 31.07.2026)

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

(as of 21.12.2025)

No information about the person found in the database

(as of 11.05.2022)

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

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: 08.02.2016

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: 08.02.2016

Registration number: 222516017586

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: 08.02.2016

Registration number: 10000000555241

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	—	—

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 17

Only at paid licenses get your free trial

Date	Event	Past	Present
22.12.1222	Change of the legal entity name		OBSLUHOVUIUCHYY KOOPERATYV "Proskuriv Plaza" ( OK "Proskuriv Plaza")
22.22.1212	Change of a size of the authorized capital		0 UAH
12.22.1121	Change the address		Ukrayina, 0, KHmelnytska obl., KHmelnytskyy r-n, misto KHmelnytskyy, vul.Zarichanska, budynok

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ПРОСКУРІВ ПЛАЗА" Information

Get legal information about the "ПРОСКУРІВ ПЛАЗА" legal entity. Legal information about this legal entity will assist attorneys in determining whether to work with this business partner. This profile can be found in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 40259708. 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, "ПРОСКУРІВ ПЛАЗА" is located in Khmelnytskyi according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Зарічанська, будинок **. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of "ПРОСКУРІВ ПЛАЗА", USREOU 40259708?

According to the latest available verification SC "Proskuriv Plaza", LLC has the following structure:

Authorised person — Ганжул Інна Валеріївна;
Ultimate beneficial owner (controller) — Ганжул Інна Валеріївна;
Founders/shareholders — Афійчук Руслан Васильович, Шкодяк Ольга Мартинівна, Ганжул Інна Валеріївна.

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 "ПРОСКУРІВ ПЛАЗА"?

The Unified Register of Court Decisions contains 0 documents where SC "Proskuriv Plaza" (40259708) is mentioned.

How to identify the corporate connections of "ПРОСКУРІВ ПЛАЗА"?

YouControl provides access to a visual map of "ПРОСКУРІВ ПЛАЗА" 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 "ПРОСКУРІВ ПЛАЗА" with similar companies?

YouControl allows you to review "ПРОСКУРІВ ПЛАЗА" 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 SC "Proskuriv Plaza" LLC is compared to its competitors.

How to review the ownership structure of "ПРОСКУРІВ ПЛАЗА" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПРОСКУРІВ ПЛАЗА", including changes in owners, share capital, management, legal address, and other details.

For "ПРОСКУРІВ ПЛАЗА", 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 "ПРОСКУРІВ ПЛАЗА"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРОСКУРІВ ПЛАЗА", 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.

"ПРОСКУРІВ ПЛАЗА" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ПРОСКУРІВ ПЛАЗА" include its Ганжул Інна Валеріївна, as well as Афійчук Руслан Васильович, Шкодяк Ольга Мартинівна, Ганжул Інна Валеріївна. With the full version of our system you can discover 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 S in our catalog.