АСОЦІАЦІЯ "АФП"

24258921

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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 25.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.08.2026)

АСОЦІАЦІЯ ФОНДОВЕ ПАРТНЕРСТВО

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Legal entity's status
(as of 25.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

24258921

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Registration date

23.02.1996 (30 years 6 months)

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Information about legal entity’s being in the process of dissolution

31.03.2015 - в стані припинення
10701270015000023
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

06.06.2015

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Authorised person

КИЙ ОЛЕКСІЙ МИКОЛАЙОВИЧ 18.07.2014, kerivnyk (Vykonuiuchyy oboviazky do obrannia prezydenta Asotsiatsiyi)
КИЙ ОЛЕКСІЙ МИКОЛАЙОВИЧ holova komisiyi z prypynennia abo likvidator
ЖУРОВ ГЕННАДІЙ МИКОЛАЙОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

ОКСАНІЧ СЕРГІЙ МИХАЙЛОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

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The size of the authorized capital

0.00 UAH

Type of business entity

ASSOCIATION

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Activities

Main:

66.11 Управління фінансовими ринками

Total for this NACE code: 585

Other:

94.12 Діяльність професійних громадських організацій

Contacts

Location of the legal entity:	Україна, 3, місто Київ, ВУЛ.ЩОРСА, будинок
Phone number:	5228808 Date of update 25.08.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	5228553 Date of update 25.08.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 24258921

Date of update 25.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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

List of legal entity founders/members

ЧЛЕНИ АСОЦІАЦІЇ

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 25.08.2026)

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

(as of 25.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 242589226106

Date of cancellation of VAT payer registration: 04.10.2001

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

(as of 01.06.2021)

Registered with control authorities as such that is in the process of dissolution

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

Печерська районна в місті Києві 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: 22.04.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.03.1996

Registration number: 13292

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.06.1996

Registration number: 04-013928

Finance

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Financial indicators, thousand UAH

Indicators	2010
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 3 of documents

Date of update 25.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.02.2012	Decision	Economic	49421189	62/176
15.11.2011		Economic	19350585	45/49-6/329
20.12.2010	Decision	Economic	13086083	29/82-10

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
11.12.1211	Change of the legal entity name		ASOTSIATSIIA "FONDOVE PARTNERSTVO" ( ASOTSIATSIIA "AFP")
11.12.1121	Change of a size of the authorized capital		0 UAH
12.21.1211	Change the address		Ukrayina, 3, misto Kyyiv, VUL.SHCHORSA, budynok Phone: ****** Fax: ******

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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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"ФОНДОВЕ ПАРТНЕРСТВО" data

Get full profile on legal entity "ФОНДОВЕ ПАРТНЕРСТВО". "ФОНДОВЕ ПАРТНЕРСТВО" was registered on 23.02.1996. Authorised person of legal entity is Кий Олексій Миколайович, Кий Олексій Миколайович, Журов Геннадій Миколайович, Оксаніч Сергій Михайлович. The corporate seat of "ФОНДОВЕ ПАРТНЕРСТВО" is Україна, **3, місто Київ, ВУЛ.ЩОРСА, будинок **.

Who are the owners and beneficiaries of "ФОНДОВЕ ПАРТНЕРСТВО", USREOU 24258921?

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

Authorised person — Кий Олексій Миколайович, Кий Олексій Миколайович, Журов Геннадій Миколайович, Оксаніч Сергій Михайлович;
Ultimate beneficial owner (controller) — Кий Олексій Миколайович, Кий Олексій Миколайович, Журов Геннадій Миколайович, Оксаніч Сергій Михайлович;
Founders/shareholders — ЧЛЕНИ АСОЦІАЦІЇ.

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 "ФОНДОВЕ ПАРТНЕРСТВО"?

The Unified Register of Court Decisions contains 3 documents where "ФОНДОВЕ ПАРТНЕРСТВО" (24258921) is mentioned.

How to identify the corporate connections of "ФОНДОВЕ ПАРТНЕРСТВО"?

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

YouControl allows you to review "ФОНДОВЕ ПАРТНЕРСТВО" primary business activity — code 66.11 Administration of financial markets — 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 "ФОНДОВЕ ПАРТНЕРСТВО" LLC is compared to its competitors.

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

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

For "ФОНДОВЕ ПАРТНЕРСТВО", 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 "ФОНДОВЕ ПАРТНЕРСТВО"?

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

"ФОНДОВЕ ПАРТНЕРСТВО" Information

The main line of business is 66.11 Administration of financial markets. The ownership form is АСОЦІАЦІЯ. Organisation "ФОНДОВЕ ПАРТНЕРСТВО" is assigned EDRPOU code 24258921. The authorised capital of legal entity "ФОНДОВЕ ПАРТНЕРСТВО" amounts to 0.00 UAH. "ФОНДОВЕ ПАРТНЕРСТВО" is mentioned in 3 judicial documents. Legal entity "ФОНДОВЕ ПАРТНЕРСТВО" sanctions screening returned no information on the person or related persons found. More of essential details on "ФОНДОВЕ ПАРТНЕРСТВО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.