ГО "ШАНС ДЛЯ ТЕБЕ"

36749310

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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.

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 29.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ШАНС ДЛЯ ТЕБЕ

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Legal entity's status
(as of 29.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36749310

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Registration date

28.10.2009 (16 years 9 months)

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Authorised person

АМАРІЄ ГЕОРГІЙ ІВАНОВИЧ kerivnyk

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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: 124 146

Contacts

Location of the legal entity:

Україна, **2, Чернівецька обл., Чернівецький р-н, село Горбова, вул.Головна, будинок **

Phone number:

31417

Date of update 18.09.2025

Participants and beneficiaries 36749310

Date of update 29.07.2026

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

ЛІШМАН ФЕДІР ФЕДОРОВИЧ

Founder address: Україна, 60522, Чернівецька обл., Герцаївський р-н, село ГорбоваУкраїна, 22211, Чернівецька обл., Герцаївський р-н, село Горбова

БУЗДУГА ЮЛІЯН ШТЕФАНОВИЧ

Founder address: Україна, 60522, Чернівецька обл., Герцаївський р-н, село ГорбоваУкраїна, 12211, Чернівецька обл., Герцаївський р-н, село Горбова

ЖЕКІЛ ОЛЕНА КОСТЯНТИНІВНА

Founder address: Україна, 60522, Чернівецька обл., Герцаївський р-н, село ГорбоваУкраїна, 21111, Чернівецька обл., Герцаївський р-н, село Горбова

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 18.09.2025)

The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1624024600169 from 20.12.2016

(as of 18.09.2025)

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

Герцаївська районна державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.10.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057187

Date of registration: 29.10.2009

Registration number: 4146

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057187

Date of registration: 28.10.2009

Registration number: 2402102355

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
22.21.2122	Change of the legal entity name		HORBIVSKA SILSKA HROMADSKA ORHANIZATSIIA "SHANS" ( OH "SHANS")
22.11.2122	Change the address		60522, CHernivetska obl., Hertsayivskyy rayon, selo Horbova Phone: --**
21.22.1112	Сhange of legal entity founders (participants)		BUZDUHA IULIIAN SHTEFANOVYCH Founder’s address : 60522, CHernivetska obl., Hertsayivskyy rayon, selo Horbova Amount of contribution in the authorized capital: 0 UAH ZHEKIL OLENA KOSTIANTYNIVNA Founder’s address : 60522, CHernivetska obl., Hertsayivskyy rayon, selo Horbova Amount of contribution in the authorized capital: 0 UAH KINTSEVYY BENEFITSIARNYY VLASNYK (KONTROLER) U IURYDYCHNOYI OSOBY VIDSUTNIY Amount of contribution in the authorized capital: 0 UAH LISHMAN FEDIR FEDOROVYCH Founder’s address : 60522, CHernivetska obl., Hertsayivskyy rayon, selo Horbova Amount of contribution in the authorized capital: 0 UAH

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"ШАНС ДЛЯ ТЕБЕ" Information

Get a complete profile about the "ШАНС ДЛЯ ТЕБЕ" legal entity. A complete profile about this legal entity will assist owners in determining whether to work with this business partner. This data is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 36749310. 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, "ШАНС ДЛЯ ТЕБЕ" is located in according to our directory for the letter C, and the legal address of this legal entity is at Україна, **2, Чернівецька обл., Чернівецький р-н, село Горбова, вул.Головна, будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "ШАНС ДЛЯ ТЕБЕ", USREOU 36749310?

According to the latest available verification "ШАНС ДЛЯ ТЕБЕ", LLC has the following structure:

Authorised person — Амаріє Георгій Іванович;
Ultimate beneficial owner (controller) — Амаріє Георгій Іванович;
Founders/shareholders — Лішман Федір Федорович, Буздуга Юліян Штефанович, Жекіл Олена Костянтинівна.

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 "ШАНС ДЛЯ ТЕБЕ"?

The Unified Register of Court Decisions contains 0 documents where "ШАНС ДЛЯ ТЕБЕ" (36749310) is mentioned.

How to identify the corporate connections of "ШАНС ДЛЯ ТЕБЕ"?

YouControl provides access to a visual map of "ШАНС ДЛЯ ТЕБЕ" 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 "ШАНС ДЛЯ ТЕБЕ" with similar companies?

YouControl allows you to review "ШАНС ДЛЯ ТЕБЕ" 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 "ШАНС ДЛЯ ТЕБЕ" LLC is compared to its competitors.

How to review the ownership structure of "ШАНС ДЛЯ ТЕБЕ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ШАНС ДЛЯ ТЕБЕ", including changes in owners, share capital, management, legal address, and other details.

For "ШАНС ДЛЯ ТЕБЕ", 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 "ШАНС ДЛЯ ТЕБЕ"?

YouControl allows you to view all authorised persons, founders, and managers of "ШАНС ДЛЯ ТЕБЕ", 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.

"ШАНС ДЛЯ ТЕБЕ" Data

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

The shareholders of "ШАНС ДЛЯ ТЕБЕ" include its Амаріє Георгій Іванович, as well as Лішман Федір Федорович, Буздуга Юліян Штефанович, Жекіл Олена Костянтинівна. With the full version of our system you can locate 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 or under the letter C in our catalog.