ОК"ЖБК "АВІЛА 6"

40504607

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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 08.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.11.2026)

ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ АВІЛА 6

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Legal entity's status
(as of 08.11.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

40504607

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Registration date

24.05.2016 (10 years 5 months)

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Information about legal entity’s being in the process of dissolution

04.10.2021 - в стані припинення
1006731100001015385
Внесення рішення засновників щодо припинення ЮО

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

04.10.2021

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Authorised person

МАРЧЕНКО ВІТАЛІЙ АНАТОЛІЙОВИЧ 22.05.2016, kerivnyk
Морозюк Андрій Юрійовичч holova komisiyi z prypynennia abo likvidator

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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: 77 171

Other:

41.10 Організація будівництва будівель

Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ, будинок **/**

Phone number:

+380977566662

Date of update 20.08.2026

Participants and beneficiaries 40504607

Date of update 08.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING; EXECUTIVE-CHAIRMAN

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

List of legal entity founders/members

МАРЧЕНКО ВІТАЛІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 31312, Хмельницька обл., Хмельницький р-н, село Іванківці, ВУЛИЦЯ СОНЯЧНА, будинок 2

КРАВЕЦЬ МИКОЛА БОГДАНОВИЧ

Founder address: Україна, 02095, місто Київ, ВУЛИЦЯ СРІБНОКІЛЬСЬКА, будинок 22, квартира 11

МОРОЗЮК АНДРІЙ ЮРІЙОВИЧ

Founder address: Україна, 11100, Хмельницька обл., Красилівський р-н, місто Красилів, ВУЛИЦЯ КОШОВОГО, будинок 3 А/1

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 09.11.2026)

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

(as of 20.08.2026)

No information about the person found in the database

(as of 21.06.2021)

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.

(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: 24.05.2016

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: 24.05.2016

Registration number: 222516093991

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: 24.05.2016

Registration number: 10000000632491

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
11.12.2211	Change of the legal entity name		OBSLUHOVUIUCHYY KOOPERATYV "ZHYTLOVO-BUDIVELNYY KOOPERATYV "AVILA 6" ( OK"ZHBK "AVILA 6")
21.12.2122	Change of a size of the authorized capital		0 UAH
21.21.2111	Change the address		Ukrayina, 0, KHmelnytska obl., misto KHmelnytskyy, PROSPEKT MYRU, budynok /** Phone: +************

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"ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АВІЛА 6" Information

Get key information about the "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АВІЛА 6" legal entity. Key information about this legal entity will assist company founders in determining whether to work with this entrepreneur. This data is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 40504607. 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 city a given legal entity is located. For instance, "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АВІЛА 6" is located in Khmelnytskyi according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ, будинок **/**. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АВІЛА 6", USREOU 40504607?

According to the latest available verification "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АВІЛА 6", LLC has the following structure:

Authorised person — Марченко Віталій Анатолійович, Морозюк Андрій Юрійовичч;
Ultimate beneficial owner (controller) — Марченко Віталій Анатолійович, Морозюк Андрій Юрійовичч;
Founders/shareholders — Марченко Віталій Анатолійович, Кравець Микола Богданович, Морозюк Андрій Юрійович.

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 "АВІЛА 6"?

The Unified Register of Court Decisions contains 0 documents where "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АВІЛА 6" (40504607) is mentioned.

How to identify the corporate connections of "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АВІЛА 6"?

YouControl provides access to a visual map of "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АВІЛА 6" 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 "АВІЛА 6" with similar companies?

YouControl allows you to review "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АВІЛА 6" 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 "АВІЛА 6" LLC is compared to its competitors.

How to review the ownership structure of "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АВІЛА 6" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АВІЛА 6", including changes in owners, share capital, management, legal address, and other details.

For "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АВІЛА 6", 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 "АВІЛА 6"?

YouControl allows you to view all authorised persons, founders, and managers of "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АВІЛА 6", 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 "АВІЛА 6" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "АВІЛА 6" include its Марченко Віталій Анатолійович, Морозюк Андрій Юрійовичч, as well as Марченко Віталій Анатолійович, Кравець Микола Богданович, Морозюк Андрій Юрійович. With the full version of our website you can unearth 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.