АРБУЗИНСЬКА РАЙОННА СПІЛКА ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ ТА ЗАПАСУ

25878850

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Results of the check

What was checked

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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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АРБУЗИНСЬКА РАЙОННА СПІЛКА ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ ТА ЗАПАСУ

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

25878850

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Registration date

25.07.2000 (24 years 11 months)

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Authorised person

ЦЕРУШ ЕДУАРД МИКОЛАЙОВИЧ kerivnyk
ЦЕРУШ ЕДУАРД МИКОЛАЙОВИЧ 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:

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

Total for this NACE code: 120 245

Contacts

Location of the legal entity:

Україна, **0, Миколаївська обл., Арбузинський р-н, селище міського типу Арбузинка, ПРОВУЛОК ТОРГОВИЙ, будинок **

Phone number:

+380675179397

Date of update 09.09.2023

Participants and beneficiaries 25878850

Date of update 16.07.2025

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

ЧИРКОВ ПЕТРО ІВАНОВИЧ

Founder address: Україна, 55300, Миколаївська обл., Арбузинський р-н, селище міського типу Арбузинка, ВУЛИЦЯ ЛЕНІНА, будинок 211

ШАРАТА МИХАЙЛО ПЕТРОВИЧ

Founder address: Україна, 55300, Миколаївська обл., Арбузинський р-н, селище міського типу Арбузинка, ПРОВУЛОК НОВИЙ, будинок 12

ШАРАТА СТАНІСЛАВ ВОЛОДИМИРОВИЧ

Founder address: Україна, 55300, Миколаївська обл., Арбузинський р-н, селище міського типу Арбузинка, ВУЛИЦЯ МАТРОСОВА, будинок 1

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 23.02.2022)

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. 1614104600086 from 11.11.2016

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

Арбузинська районна державна адміністрація Миколаївської області

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: 25.09.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ЮЖНОУКРАЇНСЬКЕ УПРАВЛІННЯ, АРБУЗИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (АРБУЗИНСЬКИЙ РАЙОН)

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 01.02.2001

Registration number: 12

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.02.2001

Registration number: 1408040133

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	—
Liabilities	—
Revenue	—

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YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		ARBUZYNSKA RAYONNA SPILKA VOYINIV-INTERNATSIONALISTIV TA ZAPASU ( ARSVITZ)
15.10.2020	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
15.10.2020	Change the address		55300, Mykolayivska obl., Arbuzynskyy rayon, selyshche miskoho typu Arbuzynka, PROVULOK TORHOVYY, budynok **** * № ***** **** ********* * *** **** ************ **** ..* ***

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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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АРБУЗИНСЬКА РАЙОННА СПІЛКА ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ ТА ЗАПАСУ Information

Get key details about the АРБУЗИНСЬКА РАЙОННА СПІЛКА ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ ТА ЗАПАСУ legal entity. Complete information about this legal entity will assist business founders in determining whether to work with this counterparty. This information can be found in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 25878850. 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, АРБУЗИНСЬКА РАЙОННА СПІЛКА ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ ТА ЗАПАСУ is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Миколаївська обл., Арбузинський р-н, селище міського типу Арбузинка, ПРОВУЛОК ТОРГОВИЙ, будинок **. Furthermore, our tool can uncover even more in-depth information.

АРБУЗИНСЬКА РАЙОННА СПІЛКА ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ ТА ЗАПАСУ Data

Our database contains information about owners 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 АРБУЗИНСЬКА РАЙОННА СПІЛКА ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ ТА ЗАПАСУ include its Церуш Едуард Миколайович, Церуш Едуард Миколайович, as well as Чирков Петро Іванович, Шарата Михайло Петрович, Шарата Станіслав Володимирович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in or under the letter A in our catalog.

АРСВІТЗ

25878850

Participants and beneficiaries 25878850

YouControl registered legal persons/individuals change log - 10

АРБУЗИНСЬКА РАЙОННА СПІЛКА ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ ТА ЗАПАСУ Information

АРБУЗИНСЬКА РАЙОННА СПІЛКА ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ ТА ЗАПАСУ Data