ГО МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ"

21708708

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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 08.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ СОФІЯ

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Short name

INTERNATIONAL LEAGUE OF UKRAINIAN INVALIDS INTELECTUALS "SOFIA"

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Legal entity's status
(as of 08.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

21708708

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Registration date

05.10.1999 (26 years 9 months)

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Authorised person

ЖУК РОМАН МИХАЙЛОВИЧ 04.11.2014, kerivnyk

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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:

94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 123 402

Contacts

Location of the legal entity:

Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ МАШИНОБУДІВНИКІВ, будинок **-Б, квартира **

Phone number:

0444438453

Date of update 18.02.2026

Participants and beneficiaries 21708708

Date of update 08.07.2026

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 18.02.2026)

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. 2010134600144 from 28.08.2020

(as of 18.02.2026)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Києво-Святошинська районна державна адміністрація Київської області

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: 11.10.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 12.10.1999

Registration number: 914

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.10.1999

Registration number: 04-4736

Finance

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Financial indicators, thousand UAH

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

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Court Register — 2 of documents

Date of update 08.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.11.2023	Court ruling	Civil	115048239	369/9513/19
31.10.2022		Administrative	107035254	826/3777/18
12.01.2022	Decision	Administrative	102558461	826/3777/18

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
22.12.1222	Change of the legal entity name		HROMADSKA ORHANIZATSIIA MIZHNARODNA LIHA UKRAYINSKYKH INVALIDIV INTELEKTUALIV "SOFIIA" ( HO MIZHNARODNA LIHA UKRAYINSKYKH INVALIDIV INTELEKTUALIV "SOFIIA")
21.22.1212	Change of a size of the authorized capital		0 UAH
11.11.1211	Change the address		Ukrayina, 2, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA MASHYNOBUDIVNYKIV, budynok -B, kvartyra 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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МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ" Information

Get key information about the МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ" legal entity. A complete profile about this legal entity will assist owners in deciding whether to work with this business partner. This material is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 21708708. 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, МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ" is located in OTHER SETTLEMENTS according to our directory for the letter I, and the legal address of this legal entity is at Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ МАШИНОБУДІВНИКІВ, будинок **-Б, квартира **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ", USREOU 21708708?

According to the latest available verification INTERNATIONAL LEAGUE OF UKRAINIAN INVALIDS INTELECTUALS "SOFIA", LLC has the following structure:

Authorised person — Жук Роман Михайлович;
Ultimate beneficial owner (controller) — Жук Роман Михайлович;
Founders/shareholders — "дані не вказано".

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 МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ"?

The Unified Register of Court Decisions contains 2 documents where INTERNATIONAL LEAGUE OF UKRAINIAN INVALIDS INTELECTUALS "SOFIA" (21708708) is mentioned.

How to identify the corporate connections of МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ"?

YouControl provides access to a visual map of МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ" 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 МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ" with similar companies?

YouControl allows you to review МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ" primary business activity — code 94.99 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 INTERNATIONAL LEAGUE OF UKRAINIAN INVALIDS INTELECTUALS "SOFIA" LLC is compared to its competitors.

How to review the ownership structure of МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ", including changes in owners, share capital, management, legal address, and other details.

For МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ", 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 МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ", 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.

МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of МІЖНАРОДНА ЛІГА УКРАЇНСЬКИХ ІНВАЛІДІВ ІНТЕЛЕКТУАЛІВ "СОФІЯ" include its Жук Роман Михайлович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter I in our catalog.