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Company profile
Code: 36259775
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INFORMATION

ГО "ПОРЯДОК"

36259775

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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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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

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Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
Access to current data
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Legal entity's full name
(as of 23.01.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ПОРЯДОК
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
36259775
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Registration date
22.01.2009 (16 years)
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Authorised person
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  • ЛЯЛЕНКО ВАЛЕРІЙ ВАЛЕРІЙОВИЧ
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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:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 117 763

Active entities in Ukraine for this type of activity:

117 632 – Legal entities

131 – IE

Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ КУДРЯШОВА, будинок **
Phone number: +380672161899
Date of update 04.05.2023
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 36259775

Date of update 23.01.2025
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
БОЙКО МИКОЛА ОЛЕКСАНДРОВИЧ

Founder address: Україна, 04053, місто Київ, ВУЛИЦЯ АРТЕМА, будинок 12, квартира 22

КРИВЕЦЬ ВЛАДИСЛАВ АНАТОЛІЙОВИЧ

Founder address: Україна, 02094, місто Київ, ВУЛИЦЯ ЧЕРВОНОТКАЦЬКА, будинок 11, квартира 11

ПРОКОПІВ АРТЕМ ТАРАСОВИЧ

Founder address: Україна, 01135, місто Київ, ВУЛИЦЯ ДМИТРІВСЬКА, будинок 22/12, квартира 2

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
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: 24.01.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 26.01.2009

Registration number: 51367

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.01.2009

Registration number: 10-055470

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Court Register — 1 of documents

Date of update 23.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.06.2017 Court ruling Criminal 67769395 760/10315/17
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.01.2009 Change the address 01014, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MICHURINA, BUDYNOK **
22.01.2009 Change of the legal entity name HROMADSKA ORHANIZATSIIA "PORIADOK"
24.01.2009 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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"ПОРЯДОК" background

Get legal information on legal entity "ПОРЯДОК". "ПОРЯДОК" was registered on 22.01.2009. Authorised person of legal entity is Ляленко Валерій Валерійович. The corporate seat of "ПОРЯДОК" is Україна, **5, місто Київ, ВУЛИЦЯ КУДРЯШОВА, будинок **.

"ПОРЯДОК" Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Company "ПОРЯДОК" is assigned EDRPOU code 36259775. The authorised capital of legal entity "ПОРЯДОК" amounts to 0.00 UAH. "ПОРЯДОК" is mentioned in 1 judicial documents. Legal entity "ПОРЯДОК" sanctions screening returned no information on the person or related persons found. More of essential details on "ПОРЯДОК" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
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Translated from Ukrainian