ЮЖНОУКРАЇНСЬКА МІСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ ОРГАНІВ ВНУТРІШНИХ СПРАВ УКРАЇНИ

26446325

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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

ЮЖНОУКРАЇНСЬКА МІСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ ОРГАНІВ ВНУТРІШНИХ СПРАВ УКРАЇНИ

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Legal entity's status
(as of 11.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

26446325

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Registration date

16.04.2003 (22 years 2 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.06.2013

Record number: 1 525 111 0003 000661

Economic operator’s status: припинено

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Authorised person

ТРУЩЕНКО ОЛЕКСАНДР БОРИСОВИЧ holova komisiyi z prypynennia abo likvidator

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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Contacts

Location of the legal entity:

55000, Миколаївська обл., місто Южноукраїнськ, ВУЛИЦЯ ДРУЖБИ НАРОДІВ, будинок **

Participants and beneficiaries 26446325

Date of update 11.07.2025

Current data only in paid tariffs

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

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 12.07.2025)

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

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

Виконавчий комітет Южноукраїнської міської ради

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: 11.11.2003

Date of de-registration: 13.06.2013

ЮЖНОУКРАЇНСЬКА ОДПI МО ДПС

ID code of body: 38115806

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 26.12.2003

Registration number: 385;

Date of de-registration: 13.06.2013

De-registration number: 1314090200004

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
26.05.2016	Change of the legal entity name		IUZHNOUKRAYINSKA MISKA HROMADSKA ORHANIZATSIIA VETERANIV ORHANIV VNUTRISHNYKH SPRAV UKRAYINY
26.05.2016	Change of a type of activity		91.33.0 - activities of other membership organisations n.e.c.
26.05.2016	Change the address		55000, Mykolayivska obl., misto IUzhnoukrayinsk, VULYTSIA DRUZHBY NARODIV, 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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ЮЖНОУКРАЇНСЬКА МІСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ ОРГАНІВ ВНУТРІШНИХ СПРАВ УКРАЇНИ Information

Get key information about the ЮЖНОУКРАЇНСЬКА МІСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ ОРГАНІВ ВНУТРІШНИХ СПРАВ УКРАЇНИ legal entity. Legal information about this legal entity will assist purchasing departments in deciding whether to work with this partner. This material is contained in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 26446325. 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, ЮЖНОУКРАЇНСЬКА МІСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ ОРГАНІВ ВНУТРІШНИХ СПРАВ УКРАЇНИ is located in OTHER SETTLEMENTS according to our catalog for the letter I, and the legal address of this legal entity is at , Миколаївська обл., місто Южноукраїнськ, ВУЛИЦЯ ДРУЖБИ НАРОДІВ, будинок **. Furthermore, our system can find even more in-depth profiles.

ЮЖНОУКРАЇНСЬКА МІСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ ОРГАНІВ ВНУТРІШНИХ СПРАВ УКРАЇНИ 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 ЮЖНОУКРАЇНСЬКА МІСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ ОРГАНІВ ВНУТРІШНИХ СПРАВ УКРАЇНИ include its Трущенко Олександр Борисович. 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 OTHER SETTLEMENTS or under the letter I in our catalog.

IUZHNOUKRAYINSKA MISKA HROMADSKA ORHANIZATSIIA VETERANIV ORHANIV VNUTRISHNYKH SPRAV UKRAYINY

26446325

Participants and beneficiaries 26446325

YouControl registered legal persons/individuals change log - 7

ЮЖНОУКРАЇНСЬКА МІСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ ОРГАНІВ ВНУТРІШНИХ СПРАВ УКРАЇНИ Information

ЮЖНОУКРАЇНСЬКА МІСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ ОРГАНІВ ВНУТРІШНИХ СПРАВ УКРАЇНИ Data