АСОЦІАЦІЯ СІЛЬСЬКИХ РАД ХМІЛЬНИЦЬКОГО РАЙОНУ

36905460

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АСОЦІАЦІЯ СІЛЬСЬКИХ РАД ХМІЛЬНИЦЬКОГО РАЙОНУ

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36905460

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Registration date

15.07.2010 (15 years)

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Authorised person

ТОРОХТІЙ ЄВГЕН ПЕТРОВИЧ kerivnyk
ТОРОХТІЙ ЄВГЕН ПЕТРОВИЧ pidpysant

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Type of business entity

ASSOCIATION

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Activities

Main:

75.11.5 Управління на рівні сіл та селищ (основний)

Contacts

Location of the legal entity:

22052, Вінницька обл., Хмільницький район, село Березна, ВУЛИЦЯ ІВАНА БОГУНА, будинок **А

Phone number:

36231

Date of update 30.05.2016

Participants and beneficiaries 36905460

Date of update 16.07.2025

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

БЕРЕЗНЯНСЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 04331583

Founder address: 22052, Вінницька обл., Хмільницький район, село Березна, ВУЛИЦЯ І.БОГУНА, будинок **А

КУМАНІВЕЦЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 20098573

Founder address: 22053, Вінницька обл., Хмільницький район, село Куманівці, ВУЛИЦЯ НОВОСЕЛІВ, будинок **А

ШИРОКОГРЕБЕЛЬСЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 04326032

Founder address: 22065, Вінницька обл., Хмільницький район, село Широка Гребля, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок ** А

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 17.07.2025)

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

Хмільницьке міськрайонне управління юстиції Вінницької області

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
30.05.2016	Change of the legal entity name		ASOTSIATSIIA SILSKYKH RAD KHMILNYTSKOHO RAYONU ( ASOTSIATSIIA SRKHR)
30.05.2016	Change of a type of activity		75.11.5 - general public administration activities
30.05.2016	Change the address		22052, Vinnytska obl., KHmilnytskyy rayon, selo Berezna, VULYTSIA IVANA BOHUNA, budynok A Phone: -*-*

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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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АСОЦІАЦІЯ СІЛЬСЬКИХ РАД ХМІЛЬНИЦЬКОГО РАЙОНУ Information

Get a complete profile about the АСОЦІАЦІЯ СІЛЬСЬКИХ РАД ХМІЛЬНИЦЬКОГО РАЙОНУ legal entity. Key information about this legal entity will assist managers in making decisions about whether to work with this entrepreneur. This data can be found in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 36905460. 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, АСОЦІАЦІЯ СІЛЬСЬКИХ РАД ХМІЛЬНИЦЬКОГО РАЙОНУ is located in according to our catalog for the letter A, and the legal address of this legal entity is at , Вінницька обл., Хмільницький район, село Березна, ВУЛИЦЯ ІВАНА БОГУНА, будинок **А. Furthermore, our tool can uncover even more in-depth profiles.

АСОЦІАЦІЯ СІЛЬСЬКИХ РАД ХМІЛЬНИЦЬКОГО РАЙОНУ Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of АСОЦІАЦІЯ СІЛЬСЬКИХ РАД ХМІЛЬНИЦЬКОГО РАЙОНУ include its Торохтій Євген Петрович, Торохтій Євген Петрович, as well as БЕРЕЗНЯНСЬКА СІЛЬСЬКА РАДА, КУМАНІВЕЦЬКА СІЛЬСЬКА РАДА, ШИРОКОГРЕБЕЛЬСЬКА СІЛЬСЬКА РАДА. With the full version of our system you can unearth 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 АСОЦІАЦІЯ. See other legal entities in or under the letter A in our catalog.

АСОЦІАЦІЯ СРХР

36905460

Participants and beneficiaries 36905460

YouControl registered legal persons/individuals change log - 5

АСОЦІАЦІЯ СІЛЬСЬКИХ РАД ХМІЛЬНИЦЬКОГО РАЙОНУ Information

АСОЦІАЦІЯ СІЛЬСЬКИХ РАД ХМІЛЬНИЦЬКОГО РАЙОНУ Data