АСОЦІАЦІЯ СЕЛЯНСЬКИХ ГОСПОДАРСТВ КІЦМАНСЬКОГО РАЙОНУАС

22851974

Automatic verification of factors that may affect cooperation

Express Analysis

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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.

Sample analytics results

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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

АСОЦІАЦІЯ СЕЛЯНСЬКИХ ГОСПОДАРСТВ КІЦМАНСЬКОГО РАЙОНУАС

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Legal entity's status
(as of 10.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

22851974

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Registration date

21.03.1994 (31 year 3 months)

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

Date of record: 15.02.2014

Record number: 1 032 172 0003 000686

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person

САВЧУК ОЛЕГ ВАСИЛЬОВИЧ kerivnyk
САВЧУК ОЛЕГ ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)

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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:

91.11.0 Діяльність організацій промисловців та підприємців

Contacts

Location of the legal entity:

Україна, **0, Чернівецька обл., Кіцманський р-н, місто Кіцмань, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **

Participants and beneficiaries 22851974

Date of update 10.07.2025

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

члени /селянських/ фермерських господарств

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 11.07.2025)

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

Кіцманська районна державна адміністрація

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: 04.01.1997

Date of de-registration: 17.02.2014

КIЦМАНСЬКА ОДПI ГУ МIНДОХОДIВ У ЧЕРНIВ. ОБЛ.

ID code of body: 38561619

Information about institutional register: Реєстр платників податків

Date of registration: 22.03.1994

Registration number: 88

Date of de-registration: 17.02.2014

De-registration number: 1424060200131

КIЦМАНСЬКА ОДПI ГУ МIНДОХОДIВ У ЧЕРНIВ. ОБЛ.

ID code of body: 38561619

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.03.1994

Registration number: 2406120196

Date of de-registration: 17.02.2014

Court Register — 1 of documents

Date of update 10.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.02.2007		Economic	443923	2/255

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		ASOTSIATSIIA SELIANSKYKH HOSPODARSTV KITSMANSKOHO RAYONUAS ( ASOTSIATSIIA)
15.10.2020	Change of a type of activity		91.11.0 - activities of business and employers membership organisations
15.10.2020	Change the address		59300, CHernivetska obl., Kitsmanskyy rayon, misto Kitsman, VULYTSIA NEZALEZHNOSTI, budynok **

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Related individuals

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АСОЦІАЦІЯ СЕЛЯНСЬКИХ ГОСПОДАРСТВ КІЦМАНСЬКОГО РАЙОНУАС Information

Get key information about the АСОЦІАЦІЯ СЕЛЯНСЬКИХ ГОСПОДАРСТВ КІЦМАНСЬКОГО РАЙОНУАС legal entity. Legal information about this legal entity will help legal departments in determining whether to work with this supplier. This data can be found in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 22851974. 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 city a given legal entity is located. For instance, АСОЦІАЦІЯ СЕЛЯНСЬКИХ ГОСПОДАРСТВ КІЦМАНСЬКОГО РАЙОНУАС is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Чернівецька обл., Кіцманський р-н, місто Кіцмань, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

АСОЦІАЦІЯ СЕЛЯНСЬКИХ ГОСПОДАРСТВ КІЦМАНСЬКОГО РАЙОНУАС Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of АСОЦІАЦІЯ СЕЛЯНСЬКИХ ГОСПОДАРСТВ КІЦМАНСЬКОГО РАЙОНУАС include its Савчук Олег Васильович, Савчук Олег Васильович, as well as члени /селянських/ фермерських господарств. With the full version of our system 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 OTHER SETTLEMENTS or under the letter A in our catalog.