ГО "МОЛДАВСЬКА АСОЦІАЦІЯ"

21698708

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 20.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.07.2026)

ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ

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Legal entity's status
(as of 20.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

21698708

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Registration date

06.11.1998 (27 years 8 months)

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Authorised person

ФЄТЄСКУ АНАТОЛІЙ СЕМЕНОВИЧ kerivnyk (zhidno statutu)
ФЄТЄСКУ АНАТОЛІЙ СЕМЕНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ne maie))

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The size of the authorized capital

0.00 UAH

Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities

Main:

91.33.0 Діяльність громадських організацій, н. в. і. г.

Contacts

Location of the legal entity:

Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ КАНАТНА, будинок **, офіс **

Participants and beneficiaries 21698708

Date of update 20.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

Засновники в кількості 7 юридичних осіб

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 14.07.2026)

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. 1715534603050 from 09.08.2017

(as of 14.07.2026)

No information about the person found in the database

(as of 21.04.2022)

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

Юридичний департамент Одеської 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: 08.12.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 05.02.2001

Registration number: 6035

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.03.2001

Registration number: П7738

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
22.11.1212	Change of the legal entity name		VSEUKRAYINSKA NATSIONALNO-KULTURNA MOLDAVSKA ASOTSIATSIIA ( HO "MOLDAVSKA ASOTSIATSIIA")
22.21.1221	Change of a size of the authorized capital		0 UAH
11.21.2211	Change the address		65012, Odeska obl., misto Odesa, VULYTSIA KANATNA, budynok , ofis Phone: *--**

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

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ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ Information

Get key details about the ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ legal entity. Legal information about this legal entity will assist managers in deciding whether to work with this partner. This profile is located in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21698708. 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, ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ is located in Odesa according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ КАНАТНА, будинок **, офіс **. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ, USREOU 21698708?

According to the latest available verification ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ, LLC has the following structure:

Authorised person — Фєтєску Анатолій Семенович, Фєтєску Анатолій Семенович;
Ultimate beneficial owner (controller) — Фєтєску Анатолій Семенович, Фєтєску Анатолій Семенович;
Founders/shareholders — Засновники в кількості 7 юридичних осіб.

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 ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ?

The Unified Register of Court Decisions contains 0 documents where ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ (21698708) is mentioned.

How to identify the corporate connections of ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ?

YouControl provides access to a visual map of ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ 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 ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ with similar companies?

YouControl allows you to review ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ primary business activity — code 91.33.0 Activities of other membership organisations n.e.c. — 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 ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ LLC is compared to its competitors.

How to review the ownership structure of ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ and changes in founders over recent years?

YouControl displays the history of registration changes for ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ, including changes in owners, share capital, management, legal address, and other details.

For ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ, 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 ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ?

YouControl allows you to view all authorised persons, founders, and managers of ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ, 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.

ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of ВСЕУКРАЇНСЬКА НАЦІОНАЛЬНО-КУЛЬТУРНА МОЛДАВСЬКА АСОЦІАЦІЯ include its Фєтєску Анатолій Семенович, Фєтєску Анатолій Семенович, as well as Засновники в кількості 7 юридичних осіб. With the full version of our service 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Odesa or under the letter V in our catalog.