KOVALIVSKA SPILKA SPIVVLASNYKIV PAYIV STOV KOVALIVKA

32905192

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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.

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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ КОВАЛІВКА

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32905192

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Registration date

27.07.2004 (21 year 11 months)

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Authorised person

ДАЩЕНКО ПЕТРО ІВАНОВИЧ kerivnyk z 23.09.2004
ДАЩЕНКО ПЕТРО ІВАНОВИЧ pidpysant z 23.09.2004

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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. (основний)

Total for this NACE code: 123 402

Contacts

Location of the legal entity:

22830, Вінницька обл., Немирівський район, село Ковалівка

Phone number:

+380433133294

Date of update 17.02.2018

Participants and beneficiaries 32905192

Date of update 22.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL 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

1195 ЧЛЕНІВ СПІЛКИ СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА"

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 23.07.2026)

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

No information about the person found in the database

(as of 11.02.2018)

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

Немирівська районна державна адміністрація Вінницької області

Date and number of the record of the conclusion and deregistration in the tax authorities

НЕМИРIВСЬКА ОБ`ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ВIННИЦЬКIЙ ОБЛАСТI

ID code of body: 39470601

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

Date of registration: 19.11.2004

Registration number: 122

НЕМИРIВСЬКА ОБ`ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ВIННИЦЬКIЙ ОБЛАСТI

ID code of body: 39470601

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

Date of registration: 18.11.2004

Registration number: 0214030547

Court Register — 3 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.03.2019	Court order	Economic	80210203	902/817/18
29.01.2019	Decision	Economic	79716689	902/817/18
18.07.2011		On administrative offenses	19005681	3-994/11
15.08.2007	Decision	Economic	868772	6/169-07

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
12.11.2212	Change of the legal entity name		HROMADSKA ORHANIZATSIIA KOVALIVSKA SPILKA SPIVVLASNYKIV PAYIV STOV "KOVALIVKA"
22.11.2212	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
21.21.2212	Change of a size of the authorized capital		0 UAH

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КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА" Information

Get key information about the КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА" legal entity. Complete information about this legal entity will assist entrepreneurs in determining whether to work with this partner. This material is available in open registries. This information can be accessed using the tax number for the legal entity with registration number 32905192. 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 city a given legal entity is located. For instance, КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА" is located in according to our catalog for the letter H, and the legal address of this legal entity is at 22830, Вінницька обл., Немирівський район, село Ковалівка. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА", USREOU 32905192?

According to the latest available verification КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА", LLC has the following structure:

Authorised person — Дащенко Петро Іванович, Дащенко Петро Іванович;
Ultimate beneficial owner (controller) — Дащенко Петро Іванович, Дащенко Петро Іванович;
Founders/shareholders — 1195 ЧЛЕНІВ СПІЛКИ СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА".

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 КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА"?

The Unified Register of Court Decisions contains 3 documents where КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА" (32905192) is mentioned.

How to identify the corporate connections of КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА"?

YouControl provides access to a visual map of КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА" 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 КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА" with similar companies?

YouControl allows you to review КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА" 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 КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА" LLC is compared to its competitors.

How to review the ownership structure of КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА" and changes in founders over recent years?

YouControl displays the history of registration changes for КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА", including changes in owners, share capital, management, legal address, and other details.

For КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА", 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 КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА"?

YouControl allows you to view all authorised persons, founders, and managers of КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА", 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.

КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА" Data

Our database contains information about shareholders 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 КОВАЛІВСЬКА СПІЛКА СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА" include its Дащенко Петро Іванович, Дащенко Петро Іванович, as well as 1195 ЧЛЕНІВ СПІЛКИ СПІВВЛАСНИКІВ ПАЇВ СТОВ "КОВАЛІВКА". With the full version of our website you can find 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 or under the letter H in our catalog.