ПП "ФОРСАЖ-1"

37117708

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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ФОРСАЖ-1

copy

copied

Legal entity's status
(as of 15.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

37117708

copy

copied

Registration date

25.05.2010 (16 years 1 month)

copy

copied

Authorised person

КОРЖ ВОЛОДИМИР ЮРІЙОВИЧ kerivnyk

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 037

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
80.30 Проведення розслідувань
46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:	Україна, 2, місто Київ, ВУЛИЦЯ МАРИНИ РАСКОВОЇ, будинок
E-mail:	********@**.** Date of update 30.01.2024 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.
Phone number:	+380682604285 Date of update 30.01.2024 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 37117708

Date of update 15.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - OWNER, EXECUTIVE -DIRECTOR

copy

copied

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

Final beneficiary owner (controller)

MAKSYMENKO DMYTRO SERHIYOVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV - , KRAYINA HROMADIANSTVA - UKRAYINA, 75342, UKRAYINA, KHERSONSKA OBLAST, NOVOTROYITSKYY RAYON, SMT.SYVASKE, VULYTSIA PARTYZANSKA, 44, TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY (PRAVA HOLOSU) - 100 %REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV - , KRAYINA HROMADIANSTVA - UKRAYINA, 11211, UKRAYINA, KHERSONSKA OBLAST, NOVOTROYITSKYY RAYON, SMT.SYVASKE, VULYTSIA PARTYZANSKA, 21, TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY (PRAVA HOLOSU) - 221 %

List of legal entity founders/members

МАКСИМЕНКО ДМИТРО СЕРГІЙОВИЧ

Founder address: Україна, 75342, Херсонська обл., Новотроїцький р-н, селище міського типу Сиваське, ВУЛИЦЯ ПАРТИЗАНСЬКА, будинок 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions FORSAZH-1

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 16.07.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 01.08.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дніпровська районна в місті Києві 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: 26.05.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 27.05.2010

Registration number: 21680

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.05.2010

Registration number: 03-14096

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2021
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 2 of documents

Date of update 15.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.10.2020		Economic	92556215	916/61/13-г
18.08.2020	Court ruling	Economic	91016993	916/61/13-г
29.07.2020	Court ruling	Economic	90645410	916/61/13-г
20.03.2020	Court ruling	Economic	88323151	916/61/13-г
10.09.2019	Court ruling	Economic	84214142	916/61/13-г
21.05.2019		Economic	82035534	916/61/13-г
25.04.2019	Court ruling	Economic	81432215	916/61/13-г
04.04.2019	Court ruling	Economic	80951729	916/61/13-г
12.07.2018	Court ruling	Economic	75270476	916/61/13-г
25.06.2018	Court ruling	Economic	74989144	916/61/13-г

YouControl registered legal persons/individuals change log - 20

Only at paid licenses get your free trial

Date	Event	Past	Present
12.22.2211	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "FORSAZH-1" ( PP "FORSAZH-1")
11.22.1221	Change of a type of activity		80.10 - private security activities
22.21.1211	Change of a size of the authorized capital		1,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

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

"ФОРСАЖ-1" information

Get full profile on legal entity "ФОРСАЖ-1". "ФОРСАЖ-1" was registered on 25.05.2010. Authorised person of legal entity is Корж Володимир Юрійович. The corporate seat of "ФОРСАЖ-1" is Україна, **2, місто Київ, ВУЛИЦЯ МАРИНИ РАСКОВОЇ, будинок **.

Who are the owners and beneficiaries of "ФОРСАЖ-1", USREOU 37117708?

According to the latest available verification "ФОРСАЖ-1", LLC has the following structure:

Authorised person — Корж Володимир Юрійович;
Ultimate beneficial owner (controller) — Корж Володимир Юрійович;
Founders/shareholders — Максименко Дмитро Сергійович, Максименко Дмитро Сергійович.

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 "ФОРСАЖ-1"?

The Unified Register of Court Decisions contains 2 documents where "ФОРСАЖ-1" (37117708) is mentioned.

How to identify the corporate connections of "ФОРСАЖ-1"?

YouControl provides access to a visual map of "ФОРСАЖ-1" 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 "ФОРСАЖ-1" with similar companies?

YouControl allows you to review "ФОРСАЖ-1" primary business activity — code 80.10 Private security activities — 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 "ФОРСАЖ-1" LLC is compared to its competitors.

How to review the ownership structure of "ФОРСАЖ-1" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФОРСАЖ-1", including changes in owners, share capital, management, legal address, and other details.

For "ФОРСАЖ-1", 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 "ФОРСАЖ-1"?

YouControl allows you to view all authorised persons, founders, and managers of "ФОРСАЖ-1", 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.

"ФОРСАЖ-1" Background

The main line of business is 80.10 Private security activities. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "ФОРСАЖ-1" is assigned EDRPOU code 37117708. The authorised capital of legal entity "ФОРСАЖ-1" amounts to 1 000.00 UAH. "ФОРСАЖ-1" is mentioned in 2 judicial documents. Legal entity "ФОРСАЖ-1" sanctions screening returned no information on the person or related persons found. More of essential details on "ФОРСАЖ-1" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.