ОК "ЖБК "ЧЕТВЕРТА ПЕРЛИНА"

43917841

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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 10.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.06.2026)

ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ ЧЕТВЕРТА ПЕРЛИНА

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Legal entity's status
(as of 10.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43917841

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Registration date

05.01.2021 (5 years 5 months)

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Authorised person

КОЛЕСНИК МИРОСЛАВ ВОЛОДИМИРОВИЧ Holova kooperatyvu, 12.12.2020, 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:

41.10 Організація будівництва будівель

Total for this NACE code: 12 600

Other:

41.20 Будівництво житлових і нежитлових будівель
43.12 Підготовчі роботи на будівельному майданчику
43.39 Інші роботи із завершення будівництва

68.10 Купівля та продаж власного нерухомого майна
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.32 Управління нерухомим майном за винагороду або на основі контракту
81.10 Комплексне обслуговування об'єктів

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Contacts

Location of the legal entity:

Україна, **3, Рівненська обл., місто Вараш, Промислова зона, будинок **

Phone number:

+380979990899

Date of update 31.05.2026

Participants and beneficiaries 43917841

Date of update 10.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

Загальні збори; Правління

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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

КОЛЕСНИК МИРОСЛАВ ВОЛОДИМИРОВИЧ

Founder address: Україна, 31340, Хмельницька обл., Хмельницький р-н, село Лісові Гринівці, вул.Лісова, будинок 12, квартира 2

ГОРДІЄВИЧ РОМАН ОЛЕКСІЙОВИЧ

Founder address: Україна, 34403, Рівненська обл., місто Вараш, Вараш мікрорайон, будинок 11, квартира 11

МАТВІЙЧУК ОЛЕНА МИКОЛАЇВНА

Founder address: Україна, 34403, Рівненська обл., місто Вараш, Перемоги мікрорайон, будинок 11, корпус А, квартира 21

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 11.06.2026)

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

(as of 31.05.2026)

No information about the person found in the database

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

Департамент соціального захисту та гідності виконавчого комітету Вараської міської ради

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: 06.01.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, ВАРАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВАРАШ)

ID code of body: 44070166

Information about institutional register: Реєстр платників податків

Date of registration: 05.01.2021

Registration number: 171821002689

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, ВАРАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВАРАШ)

ID code of body: 44070166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.01.2021

Registration number: 10000001959252

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	—	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	—	—

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YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
22.11.1121	Change of the legal entity name		OBSLUHOVUIUCHYY KOOPERATYV "ZHYTLOVO-BUDIVELNYY KOOPERATYV "CHETVERTA PERLYNA" ( OK "ZHBK "CHETVERTA PERLYNA")
11.12.2122	Change of a size of the authorized capital		0 UAH
21.22.2221	Change the address		Ukrayina, 3, Rivnenska obl., misto Varash(z), Promyslova zona(z), budynok Phone: +(*)-**--**

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Related individuals

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

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"ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕТВЕРТА ПЕРЛИНА" Information

Get key information about the "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕТВЕРТА ПЕРЛИНА" legal entity. Key information about this legal entity will help security services in determining whether to work with this supplier. This profile is contained in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43917841. 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 area a given legal entity is located. For instance, "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕТВЕРТА ПЕРЛИНА" is located in OTHER SETTLEMENTS according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **3, Рівненська обл., місто Вараш, Промислова зона, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕТВЕРТА ПЕРЛИНА", USREOU 43917841?

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

Authorised person — Колесник Мирослав Володимирович;
Ultimate beneficial owner (controller) — Колесник Мирослав Володимирович;
Founders/shareholders — Колесник Мирослав Володимирович, Гордієвич Роман Олексійович, Матвійчук Олена Миколаївна.

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 "ЧЕТВЕРТА ПЕРЛИНА"?

The Unified Register of Court Decisions contains 0 documents where "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕТВЕРТА ПЕРЛИНА" (43917841) is mentioned.

How to identify the corporate connections of "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕТВЕРТА ПЕРЛИНА"?

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

YouControl allows you to review "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕТВЕРТА ПЕРЛИНА" primary business activity — code 41.10 Development of building projects — 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 "ЧЕТВЕРТА ПЕРЛИНА" LLC is compared to its competitors.

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

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

For "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕТВЕРТА ПЕРЛИНА", 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 "ЧЕТВЕРТА ПЕРЛИНА"?

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

Our database contains information about owners 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 on our site.

The shareholders of "ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЧЕТВЕРТА ПЕРЛИНА" include its Колесник Мирослав Володимирович, as well as Колесник Мирослав Володимирович, Гордієвич Роман Олексійович, Матвійчук Олена Миколаївна. With the full version of our system 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 OTHER SETTLEMENTS or under the letter Z in our catalog.