ГО "СТЕПОВИЙ"

22490708

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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 01.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 01.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ СТЕПОВИЙ

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Legal entity's status
(as of 01.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

22490708

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Registration date

19.12.1997 (28 years 6 months)

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

Date of record: 29.06.2011

Record number: 1 543 111 0005 002041

Economic operator’s status: припинено

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Authorised person

ТУЗЛА ОЛЬГА ВОЛОДИМИРІВНА kerivnyk (ZHIDNO STATUTU)
ТУЗЛА ОЛЬГА ВОЛОДИМИРІВНА pidpysant (zhidno statutu)
ТУЗЛА ОЛЬГА ВОЛОДИМИРІВНА holova komisiyi z prypynennia abo likvidator

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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. (основний)

Contacts

Location of the legal entity:

67832, Одеська обл., Овідіопольський район, селище міського типу Великодолинське, ВУЛИЦЯ ЕНТУЗІАСТІВ, будинок **, квартира **

Phone number:

80988698662
80486868118

Date of update 16.06.2016

Participants and beneficiaries 22490708

Date of update 01.07.2026

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

НГУЕН АЛЛА ДИМИТРІЄВНА

Founder address: 67668, Одеська обл., Біляївський район, село Великий Дальник, ВУЛ. МОЛОДІЖНА, будинок 11, корпус А

СЕМЕНОВА ЗІНАЇДА ОЛЕКСІЇВНА

Founder address: 67832, Одеська обл., Овідіопольський район, селище міського типу Великодолинське, ВУЛ. ЕНТУЗІАСТІВ, будинок 1, квартира 21

БІЛОУС ТЕТЯНА МИХАЙЛІВНА

Founder address: 67832, Одеська обл., Овідіопольський район, селище міського типу Великодолинське, ВУЛ. 70 РІЧЧЯ ЖОВТНЯ, будинок 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 02.07.2026)

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

Овідіопольська районна державна адміністрація Одеської області

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
11.11.2221	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "STEPOVYY" ( HO "STEPOVYY")
12.21.1212	Change of a type of activity		91.33.0 - activities of other membership organisations n.e.c.
12.21.2122	Change of a size of the authorized capital		0 UAH

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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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"СТЕПОВИЙ" Information

Get key details about the "СТЕПОВИЙ" legal entity. Key information about this legal entity will assist managers in determining whether to work with this entrepreneur. This profile can be found in an open registry. This information can be accessed using the tax number for the legal entity with registration number 22490708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СТЕПОВИЙ" is located in according to our directory for the letter H, and the legal address of this legal entity is at 67832, Одеська обл., Овідіопольський район, селище міського типу Великодолинське, ВУЛИЦЯ ЕНТУЗІАСТІВ, будинок **, квартира **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "СТЕПОВИЙ", USREOU 22490708?

According to the latest available verification "СТЕПОВИЙ", LLC has the following structure:

Authorised person — Тузла Ольга Володимирівна, Тузла Ольга Володимирівна, Тузла Ольга Володимирівна;
Ultimate beneficial owner (controller) — Тузла Ольга Володимирівна, Тузла Ольга Володимирівна, Тузла Ольга Володимирівна;
Founders/shareholders — Нгуен Алла Димитрієвна, Семенова Зінаїда Олексіївна, Білоус Тетяна Михайлівна.

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 "СТЕПОВИЙ"?

The Unified Register of Court Decisions contains 0 documents where "СТЕПОВИЙ" (22490708) is mentioned.

How to identify the corporate connections of "СТЕПОВИЙ"?

YouControl provides access to a visual map of "СТЕПОВИЙ" 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 "СТЕПОВИЙ" with similar companies?

YouControl allows you to review "СТЕПОВИЙ" 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 "СТЕПОВИЙ" LLC is compared to its competitors.

How to review the ownership structure of "СТЕПОВИЙ" and changes in founders over recent years?

YouControl displays the history of registration changes for "СТЕПОВИЙ", including changes in owners, share capital, management, legal address, and other details.

For "СТЕПОВИЙ", 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 "СТЕПОВИЙ"?

YouControl allows you to view all authorised persons, founders, and managers of "СТЕПОВИЙ", 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.

"СТЕПОВИЙ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "СТЕПОВИЙ" include its Тузла Ольга Володимирівна, Тузла Ольга Володимирівна, Тузла Ольга Володимирівна, as well as Нгуен Алла Димитрієвна, Семенова Зінаїда Олексіївна, Білоус Тетяна Михайлівна. With the full version of our site 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in or under the letter H in our catalog.