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33528708

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 11.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2026)

ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ

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Legal entity's status
(as of 11.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33528708

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Registration date

11.05.2005 (21 year 2 months)

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Authorised person

ШВЕЦЬ ВАСИЛЬ ПЕТРОВИЧ kerivnyk
ШВЕЦЬ ВАСИЛЬ ПЕТРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

POLITICAL PARTY

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Activities

Main:

91.32.0 Діяльність політичних організацій

Contacts

Location of the legal entity:

Україна, **5, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ ЛЕНІНА, будинок **

Phone number:

176009

Date of update 28.11.2025

Participants and beneficiaries 33528708

Date of update 11.07.2026

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

РЕСПУБЛІКАНСЬКА ПАРТІЯ УКРАЇНИ

Founder’s USREOU code 33397893

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **

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 12.07.2026)

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

Департамент реєстраційних послуг Запорізької міської ради

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

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI, ВОЗНЕСЕНIВСЬКЕ УПРАВЛIННЯ У М.ЗАПОРIЖЖI, ВОЗНЕСЕНIВСЬКА ДПI (ВОЗНЕСЕНIВСЬКИЙ РАЙОН М.ЗАПОРIЖЖЯ)

ID code of body: 39396146

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.05.2005

Registration number: 08044-08103

Court Register — 2 of documents

Date of update 11.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.06.2025		On administrative offenses	128227498	127/3569/25
29.06.2023	Court ruling	Administrative	111913411	808/9762/13-а
22.06.2023	Court ruling	Administrative	111748604	808/9762/13-а
14.12.2017	Court ruling	Administrative	71326752	808/9762/13-а
14.03.2017	Court ruling	Administrative	65379803	808/9762/13-а
29.01.2014	Court ruling	Administrative	46633912	808/9762/13-а
29.01.2014		Administrative	36875089	808/9762/13-а
13.01.2014	Court ruling	Administrative	36562726	808/9762/13-а
19.12.2013	Court ruling	Administrative	36139961	808/9762/13-а

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
11.22.1121	Change of the legal entity name		ZAPORIZKA OBLASNA ORHANIZATSIIA RESPUBLIKANSKOYI PARTIYI UKRAYINY ( ZOO RPU)
11.21.1212	Change the address		69035, Zaporizka obl., misto Zaporizhzhia, PROSPEKT LENINA, budynok Phone: *****
21.12.2122	Сhange of legal entity founders (participants)		RESPUBLIKANSKA PARTIIA UKRAYINY Founder’s USREOU code : 33397893 Founder’s address : 03150, m.Kyyiv, Obolonskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok ** Amount of contribution in the authorized capital: 0 UAH

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

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ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ Information

Get key facts about the ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ legal entity. Key information about this legal entity will help attorneys in deciding whether to work with this entrepreneur. This material is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33528708. 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, ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ is located in Zaporizhzhia according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ ЛЕНІНА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ, USREOU 33528708?

According to the latest available verification ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ, LLC has the following structure:

Authorised person — Швець Василь Петрович, Швець Василь Петрович;
Ultimate beneficial owner (controller) — Швець Василь Петрович, Швець Василь Петрович;
Founders/shareholders — РЕСПУБЛІКАНСЬКА ПАРТІЯ УКРАЇНИ.

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 ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ?

The Unified Register of Court Decisions contains 2 documents where ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ (33528708) is mentioned.

How to identify the corporate connections of ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ?

YouControl provides access to a visual map of ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ 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 ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ with similar companies?

YouControl allows you to review ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ primary business activity — code 91.32.0 Activities of political organisations — 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 ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ LLC is compared to its competitors.

How to review the ownership structure of ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ and changes in founders over recent years?

YouControl displays the history of registration changes for ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ, including changes in owners, share capital, management, legal address, and other details.

For ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ, 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 ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ?

YouControl allows you to view all authorised persons, founders, and managers of ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ, 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.

ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of ЗАПОРІЗЬКА ОБЛАСНА ОРГАНІЗАЦІЯ РЕСПУБЛІКАНСЬКОЇ ПАРТІЇ УКРАЇНИ include its Швець Василь Петрович, Швець Василь Петрович, as well as РЕСПУБЛІКАНСЬКА ПАРТІЯ УКРАЇНИ. With the full version of our service you can unearth 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 ПОЛІТИЧНА ПАРТІЯ. See other legal entities in Zaporizhzhia or under the letter Z in our catalog.