ГРОМАДСЬКА ОРГАНІЗАЦІЯСАДІВНИЦЬКЕ ТОВАРИСТВОПЕРЛИНА СТЕПУ

33927020

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 12.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.06.2025)

ГРОМАДСЬКА ОРГАНІЗАЦІЯСАДІВНИЦЬКЕ ТОВАРИСТВОПЕРЛИНА СТЕПУ

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Legal entity's status
(as of 12.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

33927020

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Registration date

23.12.2005 (19 years 5 months)

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Authorised person

МАДІ РАШИД МУЛЯЄВИЧ kerivnyk
МАДІ РАШІД МУЛЯЄВИЧ pidpysant (Vidomosti 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:

91.33.0 Діяльність громадських організацій, н. в. і. г.

Contacts

Location of the legal entity:

Україна, **0, ПРОСП.ДНІПРОВСЬКИЙ, БУД.**, КВ.**, М.УКРАЇНКА, ОБУХІВСЬКИЙ РАЙОН, КИЇВСЬКА ОБЛАСТЬ

Phone number:

2040151
22534

Date of update 08.10.2024

Participants and beneficiaries 33927020

Date of update 12.06.2025

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

3 ЧЛЕНИ

Founder address: Україна, nullУкраїна, null

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 13.06.2025)

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

(as of 08.10.2024)

No information about the person found in the database

(as of 21.10.2020)

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

Обухівська районна державна адміністрація Київської області

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКЕ УПРАВЛІННЯ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ОБУХІВСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 09.02.2006

Registration number: 2435

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.02.2006

Registration number: 3223110-7849

Court Register — 1 of documents

Date of update 12.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.05.2025		Cases of administrative offenses	127293930	461/3609/25

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Date	Event	Past	Present
30.10.2020	Change of the legal entity name		HROMADSKA ORHANIZATSIIA"SADIVNYTSKE TOVARYSTVO"PERLYNA STEPU" ( HO ST"PERLYNA STEPU")
30.10.2020	Change of a type of activity		91.33.0 - activities of other membership organisations n.e.c.
30.10.2020	Change of a size of the authorized capital		0 UAH

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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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ГРОМАДСЬКА ОРГАНІЗАЦІЯ"САДІВНИЦЬКЕ ТОВАРИСТВО"ПЕРЛИНА СТЕПУ" Information

Get a complete profile about the ГРОМАДСЬКА ОРГАНІЗАЦІЯ"САДІВНИЦЬКЕ ТОВАРИСТВО"ПЕРЛИНА СТЕПУ" legal entity. Legal information about this legal entity will help sales and distribution managers in making decisions about whether to work with this counterparty. This material is stored in open government 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 33927020. 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, ГРОМАДСЬКА ОРГАНІЗАЦІЯ"САДІВНИЦЬКЕ ТОВАРИСТВО"ПЕРЛИНА СТЕПУ" is located in OTHER SETTLEMENTS according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **, ПРОСП.ДНІПРОВСЬКИЙ, БУД.**, КВ.**, М.УКРАЇНКА, ОБУХІВСЬКИЙ РАЙОН, КИЇВСЬКА ОБЛАСТЬ. Furthermore, our tool can locate even more in-depth profiles.

ГРОМАДСЬКА ОРГАНІЗАЦІЯ"САДІВНИЦЬКЕ ТОВАРИСТВО"ПЕРЛИНА СТЕПУ" 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 enterprise code in our catalog. The shareholders of ГРОМАДСЬКА ОРГАНІЗАЦІЯ"САДІВНИЦЬКЕ ТОВАРИСТВО"ПЕРЛИНА СТЕПУ" include its Маді Рашид Муляєвич, Маді Рашід Муляєвич, as well as 3 Члени . 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 charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter H in our catalog.

ГО СТ"ПЕРЛИНА СТЕПУ"

33927020

Participants and beneficiaries 33927020

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 11

ГРОМАДСЬКА ОРГАНІЗАЦІЯ"САДІВНИЦЬКЕ ТОВАРИСТВО"ПЕРЛИНА СТЕПУ" Information

ГРОМАДСЬКА ОРГАНІЗАЦІЯ"САДІВНИЦЬКЕ ТОВАРИСТВО"ПЕРЛИНА СТЕПУ" Data