ГО АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ"

25976216

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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 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ НАШЕ МАЙБУТНЄ

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Legal entity's status
(as of 24.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

25976216

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Registration date

23.02.2001 (25 years 5 months)

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Authorised person

ВАСИЛЬЄВА СВІТЛАНА МИКОЛАЇВНА 12.02.2001, kerivnyk
ВАСИЛЬЄВА СВІТЛАНА МИКОЛАЇВНА pidpysant

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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

Other:

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

Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., місто Кременчук, ПРОСПЕКТ ** РОКІВ ЖОВТНЯ, будинок **, квартира **

Phone number:

0961451775

Date of update 01.06.2021

Participants and beneficiaries 25976216

Date of update 24.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF FOUNDERS, CHAIRMAN

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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 ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ.

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 25.07.2026)

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

No information about the person found in the database

(as of 21.05.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Кременчуцької міської ради Полтавської області

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
11.12.1112	Change of the legal entity name		HROMADSKA ORHANIZATSIIA ASOTSIATSIIA BAHATODITNYKH SIMEY "NASHE MAYBUTNIE" ( HO ASOTSIATSIIA BAHATODITNYKH SIMEY "NASHE MAYBUTNIE")
11.12.2222	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
22.12.2212	Change the address		39600, Poltavska obl., misto Kremenchuk, PROSPEKT ROKIV ZHOVTNIA, budynok , 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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АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ" Information

Get key information about the АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ" legal entity. Key information about this legal entity will assist company founders in making decisions about whether to work with this business partner. This data is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 25976216. 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 area a given legal entity is located. For instance, АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ" is located in Kremenchuk according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Кременчук, ПРОСПЕКТ ** РОКІВ ЖОВТНЯ, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ", USREOU 25976216?

According to the latest available verification АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ", LLC has the following structure:

Authorised person — Васильєва Світлана Миколаївна, Васильєва Світлана Миколаївна;
Ultimate beneficial owner (controller) — Васильєва Світлана Миколаївна, Васильєва Світлана Миколаївна;
Founders/shareholders — ЧЛЕНИ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ..

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 АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ"?

The Unified Register of Court Decisions contains 0 documents where АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ" (25976216) is mentioned.

How to identify the corporate connections of АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ"?

YouControl provides access to a visual map of АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ" 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 АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ" with similar companies?

YouControl allows you to review АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ" 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 АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ" LLC is compared to its competitors.

How to review the ownership structure of АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ" and changes in founders over recent years?

YouControl displays the history of registration changes for АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ", including changes in owners, share capital, management, legal address, and other details.

For АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ", 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 АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ"?

YouControl allows you to view all authorised persons, founders, and managers of АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ", 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.

АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ" 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 business tax identification number in our catalog.

The shareholders of АСОЦІАЦІЯ БАГАТОДІТНИХ СІМЕЙ "НАШЕ МАЙБУТНЄ" include its Васильєва Світлана Миколаївна, Васильєва Світлана Миколаївна, as well as ЧЛЕНИ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ.. With the full version of our website 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 Kremenchuk or under the letter A in our catalog.