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TZOV "GEO GBK"  USREOU 21093968

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TZOV "GEO GBK"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence

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1
Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ ЖБК"

 Registered
As of 14.02.2022
USREOU
21093968
Date of registration
16.10.2003
Authorised person
  • КРИВОХИЖ ОЛЕКСАНДР МИХАЙЛОВИЧSupervisor
  • КРИВОХИЖ ОЛЕКСАНДР МИХАЙЛОВИЧRepresentative
  • НОСЮК ОЛЕКСАНДР МИХАЙЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
34 029,67
КРИВОХИЖ ОЛЕКСАНДР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 6 701,59 UAH  (19.69%)
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЕЛЕКТРОН-2"
The amount of the contribution to the statutory fund: 5 001,65 UAH  (14.7%)
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "УЧИТЕЛЬ"
The amount of the contribution to the statutory fund: 4 010,85 UAH  (11.79%)
НОСЮК ОЛЕКСАНДР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 2 319,84 UAH  (6.82%)
ГАВРИЛЮК СЕРГІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund: 2 005,42 UAH  (5.89%)
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ВЕНЕРА"
The amount of the contribution to the statutory fund: 2 005,42 UAH  (5.89%)
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ЕЛЕКТРОАПАРАТ-2"
The amount of the contribution to the statutory fund: 2 005,42 UAH  (5.89%)
НАЗАРОВА ВЛАДИСЛАВА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 2 005,42 UAH  (5.89%)
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ДРУЖБА"
The amount of the contribution to the statutory fund: 1 667,22 UAH  (4.9%)
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "МЕЛІОРАТОР"
The amount of the contribution to the statutory fund: 1 667,22 UAH  (4.9%)
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "СИГНАЛ"
The amount of the contribution to the statutory fund: 1 329,01 UAH  (3.91%)
ЖИТЛОВО-ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ПЛАНЕТА"
The amount of the contribution to the statutory fund: 1 329,01 UAH  (3.91%)
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПОБУТОВИК"
The amount of the contribution to the statutory fund: 990,80 UAH  (2.91%)
ЖИТЛОВО-БУДІВЕЛЬНИЙ КООПЕРАТИВ "ПРОГРЕС"
The amount of the contribution to the statutory fund: 990,80 UAH  (2.91%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР ) В УЧАСНИКА (ЗАСНОВНИКА) ЮРИДИЧНОЇ ОСОБИ, ЯКЩО УЧАСНИК (ЗАСНОВНИК)- ЮРИДИЧНА ОСОБА, ВІДСУТНІЙ
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) У ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ
All founders
Activities
Code KVED 81.10 Комплексне обслуговування об'єктів
Basic
68.32 Управління нерухомим майном за винагороду або на основі контракту
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
More details
2

Related persons

3

Credit history TZOV "GEO GBK" in the database of the Ukrainian Bureau of Credit Histories

The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4

Sanctioned lists

5

Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine

The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
6
SME scoring based on the data from open sources
112
low
Calculation date: 29.04.2023
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: TZOV "GEO GBK" 

Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
1 673.7 thousand UAH
Liabilities
3 077.8 thousand UAH
Number of employees
1
Net profit
-13.1 thousand UAH
Revenue
-
9

Tax data: TZOV "GEO GBK"

Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Register of VAT payers on date 22.03.2022
VAT payer
Date of registration
08.07.1997
Individual tax number
210939617167
Tax debt as of 28.01.2022
136224.81 UAH

The state budget
136224.81 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Salary debt 58888.17 UAH
10

Judges: TZOV "GEO GBK" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: TZOV "GEO GBK"

The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12

Real estate objects: TZOV "GEO GBK"

The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13

Vehicles

14

Licenses: TZOV "GEO GBK" 

15

Information on enforcement proceedings: TZOV "GEO GBK"

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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