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ГО "ГРОМАДСЬКИЙ ЦЕНТР "ВІД ВАРТИ ДО БУГУ"

26336890

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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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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

Profile
Date of update 22.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 22.03.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ГРОМАДСЬКИЙ ЦЕНТР ЄВРОІНТЕГРАЦІЇ ТА РОЗВИТКУ УКРАЇНСЬКО - ПОЛЬСЬКИХ ЗВ'ЯЗКІВ ВІД ВАРТИ ДО БУГУ
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Short name
"VID VARTY DO BUGU, GO"
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
26336890
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Registration date
02.12.2003 (21 year 3 months)
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Authorised person
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  • ДАНИЛІВСЬКА ГАЛИНА ЙОСИПІВНА kerivnyk
  • ДАНИЛІВСЬКА ГАЛИНА ЙОСИПІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE))
  • Шевченко Ігор Володимирович zastupnyk dyrektora, 19.07.2023, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vidsutni), Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby (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: 118 503

Active entities in Ukraine for this type of activity:

118 376 – Legal entities

127 – IE

Contacts
Location of the legal entity: Україна, **1, Вінницька обл., Гайсинський р-н, місто Ладижин, вул.Кравчика Петра, будинок **
E-mail: *******.*******@******.****
Date of update 30.01.2025
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.
Phone number: +380677494105
Date of update 30.01.2025
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 26336890

Date of update 22.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
Конференція; Правління; Директор, Голова Правління, Заступник директора
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 30.01.2025)
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. 1602554600137 from 29.12.2016
Register of VAT payers
(as of 30.01.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ладижинська міська рада, виконавчий комітет
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 04.12.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ЛАДИЖИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЛАДИЖИН)

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 28.12.2005

Registration number: 1037

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ЛАДИЖИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЛАДИЖИН)

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.12.2005

Registration number: 0235040989

Finance
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Financial indicators, thousand UAH
Indicators 2023
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
31.07.2023 Change of the legal entity name HROMADSKA ORHANIZATSIIA "HROMADSKYY TSENTR IEVROINTEHRATSIYI TA ROZVYTKU UKRAYINSKO - POLSKYKH ZVIAZKIV " VID VARTY DO BUHU "
( HO "HROMADSKYY TSENTR "VID VARTY DO BUHU")
31.07.2023 Change of a size of the authorized capital 0 UAH
31.07.2023 Change the address Ukrayina, **1, Vinnytska obl., Haysynskyy r-n, misto Ladyzhyn, vul.Kravchyka Petra, budynok **
Phone: *+***(****)*-****-***-***
E-mail: *******.*******@******.****
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"ГРОМАДСЬКИЙ ЦЕНТР ЄВРОІНТЕГРАЦІЇ ТА РОЗВИТКУ УКРАЇНСЬКО - ПОЛЬСЬКИХ ЗВ'ЯЗКІВ " ВІД ВАРТИ ДО БУГУ " Information

Get legal information about the "ГРОМАДСЬКИЙ ЦЕНТР ЄВРОІНТЕГРАЦІЇ ТА РОЗВИТКУ УКРАЇНСЬКО - ПОЛЬСЬКИХ ЗВ'ЯЗКІВ " ВІД ВАРТИ ДО БУГУ " legal entity. Key information about this legal entity will help legal departments in deciding whether to work with this counterparty. This information is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 26336890. 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 area a given legal entity is located. For instance, "ГРОМАДСЬКИЙ ЦЕНТР ЄВРОІНТЕГРАЦІЇ ТА РОЗВИТКУ УКРАЇНСЬКО - ПОЛЬСЬКИХ ЗВ'ЯЗКІВ " ВІД ВАРТИ ДО БУГУ " is located in OTHER SETTLEMENTS according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **1, Вінницька обл., Гайсинський р-н, місто Ладижин, вул.Кравчика Петра, будинок **. Furthermore, our service can find even more in-depth records.

"ГРОМАДСЬКИЙ ЦЕНТР ЄВРОІНТЕГРАЦІЇ ТА РОЗВИТКУ УКРАЇНСЬКО - ПОЛЬСЬКИХ ЗВ'ЯЗКІВ " ВІД ВАРТИ ДО БУГУ " Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ГРОМАДСЬКИЙ ЦЕНТР ЄВРОІНТЕГРАЦІЇ ТА РОЗВИТКУ УКРАЇНСЬКО - ПОЛЬСЬКИХ ЗВ'ЯЗКІВ " ВІД ВАРТИ ДО БУГУ " include its Данилівська Галина Йосипівна, Данилівська Галина Йосипівна, Шевченко Ігор Володимирович. 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 charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.