ГО "ЛЮДИ"

37517841

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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 07.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.06.2026)

БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ ТОВАРИСТВО ЛЮДИ

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Legal entity's status
(as of 07.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37517841

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Registration date

14.02.2011 (15 years 3 months)

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Authorised person

САМАРСЬКИЙ ДМИТРО ПАВЛОВИЧ 09.02.2011, kerivnyk
САМАРСЬКИЙ ДМИТРО ПАВЛОВИЧ 09.02.2011, pidpysant (Vidomosti vidsutni)

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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: 123 402

Contacts

Location of the legal entity:	Україна, 0, Київська обл., місто Біла Церква, ВУЛИЦЯ ЛЕВАНЕВСЬКОГО, будинок , квартира **
E-mail:	**.***@**.** Date of update 07.01.2026 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:	+380988130111 Date of update 07.01.2026 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 37517841

Date of update 07.06.2026

Current data only in paid tariffs

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

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 07.01.2026)

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. 1610274600349 from 30.11.2016

(as of 07.01.2026)

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

Білоцерківська 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: 16.02.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 16.02.2011

Registration number: 233/38

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.02.2011

Registration number: 1026034510

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	—	—

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YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
12.12.2221	Change of the legal entity name		BILOTSERKIVSKA RAYONNA HROMADSKA ORHANIZATSIIA "TOVARYSTVO "LIUDY" ( HO "LIUDY")
21.11.1112	Change of a size of the authorized capital		0 UAH
22.11.2222	Change the address		Ukrayina, 0, Kyyivska obl., misto Bila TSerkva, VULYTSIA LEVANEVSKOHO, budynok , kvartyra ** Phone: +(*)-**-- E-mail: .***@**.**

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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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БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ" Information

Get a complete profile about the БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ" legal entity. Legal information about this legal entity will assist purchasing departments in deciding whether to work with this counterparty. This profile is stored in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37517841. 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, БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ" is located in Bila Tserkva according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ ЛЕВАНЕВСЬКОГО, будинок **, квартира **. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ", USREOU 37517841?

According to the latest available verification БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ", LLC has the following structure:

Authorised person — Самарський Дмитро Павлович, Самарський Дмитро Павлович;
Ultimate beneficial owner (controller) — Самарський Дмитро Павлович, Самарський Дмитро Павлович;
Founders/shareholders — "дані не вказано".

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 БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ"?

The Unified Register of Court Decisions contains 0 documents where БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ" (37517841) is mentioned.

How to identify the corporate connections of БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ"?

YouControl provides access to a visual map of БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ" 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 БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ" with similar companies?

YouControl allows you to review БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ" 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 БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ" LLC is compared to its competitors.

How to review the ownership structure of БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ" and changes in founders over recent years?

YouControl displays the history of registration changes for БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ", including changes in owners, share capital, management, legal address, and other details.

For БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ", 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 БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ"?

YouControl allows you to view all authorised persons, founders, and managers of БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ", 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.

БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ" 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 БІЛОЦЕРКІВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО "ЛЮДИ" include its Самарський Дмитро Павлович, Самарський Дмитро Павлович. With the full version of our website you can discover 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Bila Tserkva or under the letter B in our catalog.