ASOTSIATSIIA PEREVIZNYKIV

33074708

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33074708

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Registration date

02.02.2005 (21 year 5 months)

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Authorised person

МЕДЯНИЙ ДМИТРО ПЕТРОВИЧ pidpysant (TILKY POVNOVAZHENNIA, PEREDBACHENI STATUTOM)
МЕДЯНИЙ ДМИТРО ПЕТРОВИЧ kerivnyk

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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:

22330, Вінницька обл., Літинський район, село Лукашівка, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок **

Phone number:

824736790

Date of update 02.02.2017

Participants and beneficiaries 33074708

Date of update 18.07.2026

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

МЕДЯНИЙ ДМИТРО ПЕТРОВИЧ

Founder address: 22363, Вінницька обл., Літинський район, село Лукашівка, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок 12

ГОЦАЛЮК МИКОЛА МИКОЛАЙОВИЧ

Founder address: 22300, Вінницька обл., Літинський район, селище міського типу Літин, ВУЛИЦЯ КАРМАЛЮКА, будинок 106-Б

ЛЮБАСЮК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: 22330, Вінницька обл., Літинський район, село Осолинка, ВУЛИЦЯ ГОРЬКОГО, будинок 21

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 19.07.2026)

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

No information about the person found in the database

(as of 01.02.2017)

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

Літинська районна державна адміністрація

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

КАЛИНIВСЬКА ОБ`ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ВIННИЦЬКIЙ ОБЛАСТI (ЛIТИНСЬКЕ ВIД-НЯ)

ID code of body: 39470203

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

Date of registration: 01.04.2005

Registration number: 1978

ID code of body: 39470203

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

Date of registration: 08.04.2005

Registration number: 0211031191

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
22.21.1212	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA PEREVIZNYKIV"
21.12.2212	Change of a type of activity		91.33.0 - activities of other membership organisations n.e.c.
11.11.1122	Change the address		22330, Vinnytska obl., Litynskyy rayon, selo Lukashivka, VULYTSIA DZERZHYNSKOHO, budynok Phone: ** ****

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The section contains information about the company's relations with individuals.

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"АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ" Information

Get legal information about the "АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ" legal entity. Legal information about this legal entity will help finance directors in making decisions about whether to work with this contractor. This material is contained in an open registry. This dataset 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 33074708. 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, "АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ" is located in according to our catalog for the letter H, and the legal address of this legal entity is at 22330, Вінницька обл., Літинський район, село Лукашівка, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ", USREOU 33074708?

According to the latest available verification "АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ", LLC has the following structure:

Authorised person — Медяний Дмитро Петрович, Медяний Дмитро Петрович;
Ultimate beneficial owner (controller) — Медяний Дмитро Петрович, Медяний Дмитро Петрович;
Founders/shareholders — Медяний Дмитро Петрович, Гоцалюк Микола Миколайович, Любасюк Олександр Володимирович.

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 ПЕРЕВІЗНИКІВ"?

The Unified Register of Court Decisions contains 0 documents where "АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ" (33074708) is mentioned.

How to identify the corporate connections of "АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ"?

YouControl provides access to a visual map of "АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ" 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 ПЕРЕВІЗНИКІВ" with similar companies?

YouControl allows you to review "АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ" primary business activity — code 91.33.0 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 ПЕРЕВІЗНИКІВ" LLC is compared to its competitors.

How to review the ownership structure of "АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ" and changes in founders over recent years?

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

For "АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ", 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 ПЕРЕВІЗНИКІВ"?

YouControl allows you to view all authorised persons, founders, and managers of "АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ", 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 ПЕРЕВІЗНИКІВ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ" include its Медяний Дмитро Петрович, Медяний Дмитро Петрович, as well as Медяний Дмитро Петрович, Гоцалюк Микола Миколайович, Любасюк Олександр Володимирович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting 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.