АСОЦІАЦІЯ ПІДПРИЄМЦІВ РЕГІОН

26310790

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 ПІДПРИЄМЦІВ РЕГІОН

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Legal entity's status
(as of 10.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

26310790

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Registration date

26.06.2003 (22 years)

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Authorised person

КУКОШ ВАДИМ МИХАЙЛОВИЧ kerivnyk z 03.06.2003
КУКОШ ВАДИМ МИХАЙЛОВИЧ pidpysant z 03.06.2003

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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:

59233, Чернівецька обл., Вижницький район, селище міського типу Берегомет, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок **

Phone number:

+38067

Date of update 17.07.2017

Participants and beneficiaries 26310790

Date of update 10.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

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

КУКОШ ВАДИМ МИХАЙЛОВИЧ

Founder address: 59233, Чернівецька обл., Вижницький район, селище міського типу Берегомет, ІІ ПРОВУЛОК МИГІВСЬКИЙ , будинок 12

ЛИСАК ІВАН ЙОСИФОВИЧ

Founder address: 59230, Чернівецька обл., Вижницький район, село Лукавці

РОМАНЮК АНАТОЛІЙ МИХАЙЛОВИЧ

Founder address: 59233, Чернівецька обл., Вижницький район, селище міського типу Берегомет, ВУЛИЦЯ ВЕСНЯНА, будинок 1

СУМАРЮК ВІКТОР СЕМЕНОВИЧ

Founder address: 59233, Чернівецька обл., Вижницький район, селище міського типу Берегомет, ВУЛИЦЯ КАРМЕЛЮКА, будинок 22

ЧЕПЕЛЬ ДМИТРО ОМЕЛЯНОВИЧ

Founder address: 59233, Чернівецька обл., Вижницький район, селище міського типу Берегомет, ВУЛИЦЯ КОБИЛЯНСЬКА, будинок 112

Всі Засновники Hide

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

(as of 11.07.2017)

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

Вижницька районна державна адміністрація Чернівецької області

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
04.07.2016	Change of the legal entity name		ASOTSIATSIIA PIDPRYIEMTSIV "REHION" ( ASOTSIATSIIA PIDPRYIEMTSIV )
04.07.2016	Change of a type of activity		91.33.0 - activities of other membership organisations n.e.c.
04.07.2016	Change the address		59233, CHernivetska obl., Vyzhnytskyy rayon, selyshche miskoho typu Berehomet, VULYTSIA ZALIZNYCHNA, budynok ** 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 ПІДПРИЄМЦІВ "РЕГІОН" Information

Get legal information about the АСОЦІАЦІЯ ПІДПРИЄМЦІВ "РЕГІОН" legal entity. Legal information about this legal entity will help heads of departments in making decisions about whether to work with this contractor. This information can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 26310790. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, АСОЦІАЦІЯ ПІДПРИЄМЦІВ "РЕГІОН" is located in according to our catalog for the letter A, and the legal address of this legal entity is at , Чернівецька обл., Вижницький район, селище міського типу Берегомет, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок **. Furthermore, our system can uncover even more in-depth records.

АСОЦІАЦІЯ ПІДПРИЄМЦІВ "РЕГІОН" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of АСОЦІАЦІЯ ПІДПРИЄМЦІВ "РЕГІОН" include its Кукош Вадим Михайлович, Кукош Вадим Михайлович, as well as Кукош Вадим Михайлович, Лисак Іван Йосифович, Романюк Анатолій Михайлович, Сумарюк Віктор Семенович, Чепель Дмитро Омелянович. 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 or under the letter A in our catalog.