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ЗАРІЧНА РО ТЧХ

35384708

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Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 12.07.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 12.07.2026)
ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ
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Legal entity's status

(as of 12.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
35384708
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Registration date
27.09.2007 (18 years 9 months)
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Authorised person
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  • ХАНДОГА ЛЮДМИЛА МИХАЙЛІВНА kerivnyk
  • ХАНДОГА ЛЮДМИЛА МИХАЙЛІВНА pidpysant (Vidomosti vidsutni)
  • КУБЛИЦЬКА МАРІЯ ІВАНІВНА 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, **1, Сумська обл., місто Суми, ПРОСП.ШЕВЧЕНКА, будинок **
Phone number: 80504052015
273392
Date of update 04.02.2026
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 35384708

Date of update 12.07.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ХАНДОГА ЛЮДМИЛА МИХАЙЛІВНА

Founder address: Україна, 40022, Сумська обл., місто Суми, ТЕР.ЧРЗ, будинок 2, квартира 21

КУБЛИЦЬКА МАРІЯ ІВАНІВНА

Founder address: Україна, 40024, Сумська обл., місто Суми, ВУЛ.ХАРКІВСЬКА, будинок 22, квартира 12

СІДЕНКО ВАЛЕНТИНА ІВАНІВНА

Founder address: Україна, 40024, Сумська обл., місто Суми, ВУЛ.ПРОКОФ'ЄВА, будинок 21, квартира 121

Financial scoring

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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 13.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.02.2026)

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Сумської міської ради

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
Change of the legal entity name ZARICHNA RAYONNA ORHANIZATSIIA TOVARYSTVO CHERVONOHO KHRESTA UKRAYINY V M. SUMY
( ZARICHNA RO TCHKH)
Change of a size of the authorized capital 0 UAH
Change the address 40011, Sumska obl., misto Sumy, PROSP.SHEVCHENKA, budynok **
Phone: ************,* *******
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ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ Information

Get legal information about the ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ legal entity. Complete information about this legal entity will assist owners in determining whether to work with this business. This material is available in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 35384708. 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, ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ is located in Sumy according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **1, Сумська обл., місто Суми, ПРОСП.ШЕВЧЕНКА, будинок **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ, USREOU 35384708? 

According to the latest available verification ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ, LLC has the following structure: 

  • Authorised person —  Хандога Людмила Михайлівна, Хандога Людмила Михайлівна, Кублицька Марія Іванівна;

  • Ultimate beneficial owner (controller) —  Хандога Людмила Михайлівна, Хандога Людмила Михайлівна, Кублицька Марія Іванівна;

  • Founders/shareholders — Хандога Людмила Михайлівна, Кублицька Марія Іванівна, Сіденко Валентина Іванівна.

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 ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ?

The Unified Register of Court Decisions contains 0 documents where ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ (35384708) is mentioned.

How to identify the corporate connections of ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ?

YouControl provides access to a visual map of  ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ 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 ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ with similar companies?

YouControl allows you to review ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ 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 ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ LLC is compared to its competitors.

How to review the ownership structure of ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ and changes in founders over recent years?

YouControl displays the history of registration changes for ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ, including changes in owners, share capital, management, legal address, and other details.

For ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ, 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 ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ?

YouControl allows you to view all authorised persons, founders, and managers of ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ, 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.

ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of ЗАРІЧНА РАЙОННА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ В М. СУМИ include its Хандога Людмила Михайлівна, Хандога Людмила Михайлівна, Кублицька Марія Іванівна, as well as Хандога Людмила Михайлівна, Кублицька Марія Іванівна, Сіденко Валентина Іванівна. With the full version of our system you can find 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 Sumy or under the letter Z in our catalog.