HROMADSKE KOZACHE FORMUVANNIA VYTIAZ Z OKHORONY HROMADSKOHO PORIADKU I DERZHAVNOHO KORDONU

35536621

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

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 23.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.09.2026)

ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ ВИТЯЗЬ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ

copy

copied

Legal entity's status
(as of 23.09.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

35536621

copy

copied

Registration date

21.12.2007 (18 years 9 months)

copy

copied

Authorised person

ЗОЛОТАРЬОВ ІГОР ВАЛЕРІЙОВИЧ kerivnyk
ЗОЛОТАРЬОВ ІГОР ВАЛЕРІЙОВИЧ pidpysant

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy

copied

Activities

Main:

94.99 Діяльність інших громадських організацій, н. в. і. у. (основний)

Total for this NACE code: 124 853

Contacts

Location of the legal entity:

98100, Автономна Республіка Крим, місто Феодосія, ВУЛИЦЯ УКРАЇНСЬКА, будинок **

Participants and beneficiaries 35536621

Date of update 23.09.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

фізичні особи

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 24.09.2026)

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

Реєстраційна служба Феодосійського міського управління юстиції Автономної Республіки Крим

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.01.2008

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ФЕОДОСIЯ)

ID code of body: 39471254

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

Date of registration: 16.01.2008

Registration number: 6199

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ФЕОДОСIЯ)

ID code of body: 39471254

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

Date of registration: 17.01.2008

Registration number: 07030701

YouControl registered legal persons/individuals change log - 3

Only at paid licenses Read more

Date	Event	Past	Present
12.21.1222	Change of the legal entity name		HROMADSKE KOZACHE FORMUVANNIA "VYTIAZ" Z OKHORONY HROMADSKOHO PORIADKU I DERZHAVNOHO KORDONU
22.22.1212	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
21.11.1112	Change of a size of the authorized capital		0 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ Information

Get key facts about the ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ legal entity. A complete profile about this legal entity will help investors in deciding whether to work with this supplier. This material is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 35536621. 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, ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ is located in OTHER SETTLEMENTS according to our catalog for the letter H, and the legal address of this legal entity is at 98100, Автономна Республіка Крим, місто Феодосія, ВУЛИЦЯ УКРАЇНСЬКА, будинок **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ, USREOU 35536621?

According to the latest available verification ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ, LLC has the following structure:

Authorised person — Золотарьов Ігор Валерійович, Золотарьов Ігор Валерійович;
Ultimate beneficial owner (controller) — Золотарьов Ігор Валерійович, Золотарьов Ігор Валерійович;
Founders/shareholders — фізичні особи.

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 ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ?

The Unified Register of Court Decisions contains 0 documents where ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ (35536621) is mentioned.

How to identify the corporate connections of ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ?

YouControl provides access to a visual map of ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ 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 ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ with similar companies?

YouControl allows you to review ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ 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 ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ LLC is compared to its competitors.

How to review the ownership structure of ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ and changes in founders over recent years?

YouControl displays the history of registration changes for ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ, including changes in owners, share capital, management, legal address, and other details.

For ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ, 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 ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ?

YouControl allows you to view all authorised persons, founders, and managers of ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ, 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.

ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of ГРОМАДСЬКЕ КОЗАЧЕ ФОРМУВАННЯ "ВИТЯЗЬ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ include its Золотарьов Ігор Валерійович, Золотарьов Ігор Валерійович, as well as фізичні особи. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting 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.