САДОВИЙ КВАРТАЛ — USREOU code 40898093

40898093

Automatic verification of factors that may affect cooperation

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ САДОВИЙ КВАРТАЛ

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40898093

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Registration date

17.10.2016 (8 years 9 months)

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Authorised person

БАБЕНЧУК МИХАЙЛО ВАСИЛЬОВИЧ 17.10.2016, 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: 74 318

Contacts

Location of the legal entity:

Україна, **4, Волинська обл., Луцький р-н, село Боголюби, ВУЛИЦЯ ** РОКІВ ПЕРЕМОГИ, будинок **

Phone number:

+380991500770

Date of update 03.02.2023

Participants and beneficiaries 40898093

Date of update 16.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

ЗАГАЛЬНІ ЗБОРИ, ПРАВЛІННЯ, ГОЛОВА КООПЕРАТИВУ

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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

ТИЩЕНКО ВІКТОР ВАЛЕРІЙОВИЧ

Founder address: Україна, 45634, Волинська обл., Луцький р-н, село Боголюби, ВУЛИЦЯ 40 РОКІВ ПЕРЕМОГИ, будинок 2

БАБЕНЧУК МИХАЙЛО ВАСИЛЬОВИЧ

Founder address: Україна, 23151, Вінницька обл., Жмеринський р-н, село Носківці, ВУЛИЦЯ ДЕРИБАСІВСЬКА, будинок 2

РАДКЕВИЧ ОЛЕКСАНДР ВІКТОРОВИЧ

Founder address: Україна, 23000, Волинська обл., місто Луцьк, ВУЛИЦЯ ШЕВЧЕНКА, будинок 2, квартира 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 23.02.2022)

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. 1603084600234 from 25.11.2016

No information about the person found in the database

(as of 01.12.2019)

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

Луцька районна державна адміністрація Волинської 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: 18.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (ЛУЦЬКИЙ Р-Н)

ID code of body: 43143484

Information about institutional register: Реєстр платників податків

Date of registration: 17.10.2016

Registration number: 030816200352

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (ЛУЦЬКИЙ Р-Н)

ID code of body: 43143484

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.10.2016

Registration number: 10000000743323

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Indicators

2020

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
11.12.2019	Change of the legal entity name		OBSLUHOVUIUCHYY KOOPERATYV "SADOVYY KVARTAL" ( OK "SADOVYY KVARTAL")
11.12.2019	Change of a type of activity		81.10 - combined facilities support activities
11.12.2019	Change of a size of the authorized capital		0 UAH

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"САДОВИЙ КВАРТАЛ" Information

Get a complete profile about the "САДОВИЙ КВАРТАЛ" legal entity. Legal information about this legal entity will help chief accountants in making decisions about whether to work with this business partner. This data is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 40898093. 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 city a given legal entity is located. For instance, "САДОВИЙ КВАРТАЛ" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **, Волинська обл., Луцький р-н, село Боголюби, ВУЛИЦЯ ** РОКІВ ПЕРЕМОГИ, будинок **. Furthermore, our system can locate even more in-depth information.

"САДОВИЙ КВАРТАЛ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "САДОВИЙ КВАРТАЛ" include its Бабенчук Михайло Васильович, as well as Тищенко Віктор Валерійович, Бабенчук Михайло Васильович, Радкевич Олександр Вікторович. 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 amount of starting capital. This legal entity is registered legally as either a ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in or under the letter S in our catalog.

ОК "САДОВИЙ КВАРТАЛ"

40898093

Participants and beneficiaries 40898093

YouControl registered legal persons/individuals change log - 7

"САДОВИЙ КВАРТАЛ" Information

"САДОВИЙ КВАРТАЛ" Data