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Registration

ASOTSIATSIIA REHIONALNOHO ROZVYTKU VOLYN

20145686

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Results of the check

What was checked

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 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

АСОЦІАЦІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ ВОЛИНЬ

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Legal entity's status
(as of 19.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

20145686

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Registration date

29.04.2005 (20 years 2 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.03.2014

Record number: 1 196 172 0003 000129

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person

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Type of business entity

OTHER CORPORATE FORMS

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Contacts

Location of the legal entity:

Україна, **0, Волинська обл., місто Володимир-Волинський, ВУЛИЦЯ КОВЕЛЬСЬКА, будинок **

Participants and beneficiaries 20145686

Date of update 19.07.2025

Current data only in paid tariffs

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

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 20.07.2025)

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

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

Володимир-Волинська 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: 20.11.1995

Date of de-registration: 04.03.2014

ВОЛОДИМИР-ВОЛИНСЬКА ОДПI ГУ МIНДОХОДIВ У ВОЛИНСЬКIЙ ОБ

ID code of body: 38042199

Information about institutional register: Реєстр платників податків

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
15.05.2018	Change of the legal entity name		ASOTSIATSIIA REHIONALNOHO ROZVYTKU "VOLYN"
15.05.2018	Change of a type of activity		91.11.0 - activities of business and employers membership organisations
15.05.2018	Change the address		44700, Volynska obl., misto Volodymyr-Volynskyy, VULYTSIA KOVELSKA, budynok **

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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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АСОЦІАЦІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ "ВОЛИНЬ" Information

Get key details about the АСОЦІАЦІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ "ВОЛИНЬ" legal entity. A complete profile about this legal entity will assist owners in making decisions about whether to work with this business partner. This data can be found in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 20145686. 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, АСОЦІАЦІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ "ВОЛИНЬ" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Волинська обл., місто Володимир-Волинський, ВУЛИЦЯ КОВЕЛЬСЬКА, будинок **. Furthermore, our service can find even more in-depth records.

АСОЦІАЦІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ "ВОЛИНЬ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of АСОЦІАЦІЯ РЕГІОНАЛЬНОГО РОЗВИТКУ "ВОЛИНЬ" include its , as well as "дані не вказано". With the full version of our service you can locate 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.