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Company profile
Code: 37124647
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INFORMATION

HROMADSKE FORMUVANNIA SHCHYT Z OKHORONY HROMADSKOHO PORIADKU SHCHASLYVSKOYI SILSKOYI RADY

37124647

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

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Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 17.03.2025
Access to current data
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Legal entity's full name
(as of 17.03.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ГРОМАДСЬКЕ ФОРМУВАННЯ ЩИТ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ ЩАСЛИВСЬКОЇ СІЛЬСЬКОЇ РАДИ
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Legal entity's status

(as of 17.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37124647
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Registration date
30.08.2010 (14 years 6 months)
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Authorised person
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  • КАТАСОНОВ ЄВГЕНІЙ ВІКТОРОВИЧ 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:
75.24.1 Діяльність з охорони громадського порядку та безпеки
Other:
  • 74.60.0 Проведення розслідувань та забезпечення безпеки
  • 75.24.2 Діяльність щодо безпеки населення в надзвичайних ситуаціях
  • 91.33.0 Діяльність громадських організацій, н. в. і. г.
Contacts
Location of the legal entity: Україна, **5, Київська обл., Бориспільський р-н, село Щасливе, ВУЛИЦЯ ФЕСТИВАЛЬНА, будинок **
Phone number: 0503239287
Date of update 15.09.2022
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 37124647

Date of update 17.03.2025
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
ШМАЮН ГРИГОРІЙ ФЕДОРОВИЧ

Founder address: Україна, 08325, Київська обл., Бориспільський р-н, село Щасливе, ВУЛИЦЯ ГАГАРІНА, будинок 11

БОВСУНОВСЬКИЙ ОЛЕКСАНДР ВАЛЕРІЙОВИЧ

Founder address: Україна, 08325, Київська обл., Бориспільський р-н, село Щасливе, ВУЛИЦЯ Л. УКРАЇНКИ, будинок 11, квартира 2

КАТАСОНОВ ЄВГЕНІЙ ВІКТОРОВИЧ

Founder address: Україна, 08325, Київська обл., Бориспільський р-н, село Щасливе, ВУЛИЦЯ ЛЕНІНА, будинок 1, ГУРТ.

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 18.03.2025)
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 11.03.2021)
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
Бориспільська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКЕ УПРАВЛІННЯ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРИСПІЛЬСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 31.08.2010

Registration number: 5108

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКЕ УПРАВЛІННЯ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРИСПІЛЬСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.08.2010

Registration number: 100431507/10045

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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
24.11.2020 Change of the legal entity name HROMADSKA ORHANIZATSIIA "HROMADSKE FORMUVANNIA "SHCHYT" Z OKHORONY HROMADSKOHO PORIADKU SHCHASLYVSKOYI SILSKOYI RADY"
24.11.2020 Change of a type of activity 75.24.1 - public order and safety activities
24.11.2020 Change the address 08325, Kyyivska obl., Boryspilskyy rayon, selo SHCHaslyve, VULYTSIA FESTYVALNA, budynok **
Phone: ***********
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"ГРОМАДСЬКЕ ФОРМУВАННЯ "ЩИТ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ ЩАСЛИВСЬКОЇ СІЛЬСЬКОЇ РАДИ" Information

Get legal information about the "ГРОМАДСЬКЕ ФОРМУВАННЯ "ЩИТ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ ЩАСЛИВСЬКОЇ СІЛЬСЬКОЇ РАДИ" legal entity. Legal information about this legal entity will assist security services in making decisions about whether to work with this contractor. This information is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37124647. 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 ФОРМУВАННЯ "ЩИТ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ ЩАСЛИВСЬКОЇ СІЛЬСЬКОЇ РАДИ" is located in according to our directory for the letter H, and the legal address of this legal entity is at Україна, **5, Київська обл., Бориспільський р-н, село Щасливе, ВУЛИЦЯ ФЕСТИВАЛЬНА, будинок **. Furthermore, our service can reveal even more in-depth information.

"ГРОМАДСЬКЕ ФОРМУВАННЯ "ЩИТ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ ЩАСЛИВСЬКОЇ СІЛЬСЬКОЇ РАДИ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ГРОМАДСЬКЕ ФОРМУВАННЯ "ЩИТ" З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ ЩАСЛИВСЬКОЇ СІЛЬСЬКОЇ РАДИ" include its Катасонов Євгеній Вікторович, as well as Шмаюн Григорій Федорович, Бовсуновський Олександр Валерійович, Катасонов Євгеній Вікторович. With the full version of our system you can discover 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 H in our catalog.
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Translated from Ukrainian