ГО "ВККК"

37726252

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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 25.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ

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Legal entity's status
(as of 25.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37726252

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Registration date

02.06.2011 (15 years 1 month)

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Authorised person

АНТОНОВА НІНА ЛЕОНІДІВНА kerivnyk
АНДРЕЄВА НАТАЛІЯ МИХАЙЛІВНА 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:

91.33.0 Діяльність громадських організацій, н. в. і. г.

Contacts

Location of the legal entity:

Україна, **6, місто Київ, ВУЛИЦЯ ТИРАСПІЛЬСЬКА, будинок **/**, квартира **

Phone number:

+380968796832
0677703316

Date of update 21.11.2024

Participants and beneficiaries 37726252

Date of update 25.07.2026

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

АНТОНОВА НІНА ЛЕОНІДІВНА

Founder address: Україна, 20800, Черкаська обл., Кам'янський р-н, місто Кам'янка, ВУЛИЦЯ РАДГОСПНА, будинок 12, квартира 2

АНДРЕЄВА НАТАЛІЯ МИХАЙЛІВНА

Founder address: Україна, 04136, місто Київ, ВУЛИЦЯ ТИРАСПІЛЬСЬКА, будинок 11/1, квартира 2

МАГЛЬОВАНИЙ МИХАЙЛО ДМИТРОВИЧ

Founder address: Україна, 20800, Черкаська обл., Кам'янський р-н, місто Кам'янка, ВУЛИЦЯ РАДГОСПНА, будинок 5А

Financial scoring

Market Score

Affiliates and assigns 37726252

Date of update 25.07.2026

Current data only in paid tariffs

Data on legal entity's separated divisions

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "VSEUKRAYINSKYY KINOLOHICHNYY KOZATSKYY KISH" U MISTI MYKOLAIEVI

Separate subdivision’s USREOU code: 41842104

Separate subdivision’s registered office: Ukrayina, **8, Mykolayivska obl., misto Mykolayiv, VULYTSIA NIKOLSKA, budynok **/**, kvartyra **

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "VSEUKRAYINSKYY KINOLOHICHNYY KOZATSKYY KISH" U MISTI KAHARLYK

Separate subdivision’s USREOU code: 41842099

Separate subdivision’s registered office: Ukrayina, **1, Kyyivska obl., Kaharlytskyy r-n, misto Kaharlyk, VULYTSIA KOMUNARSKA, budynok **/**

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 21.11.2024)

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. 1726564600173 from 30.06.2017

(as of 21.11.2024)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Подільська 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: 03.06.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.2011

Registration number: 39999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.06.2011

Registration number: 04-16867

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
11.22.2221	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "VSEUKRAYINSKYY KINOLOHICHNYY KOZATSKYY KISH" ( HO "VKKK")
21.21.2211	Change of a type of activity		91.33.0 - activities of other membership organisations n.e.c.
11.12.1121	Change the address		04136, misto Kyyiv, VULYTSIA TYRASPILSKA, budynok /, kvartyra ** Phone: +***********, ***********

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"ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ" information

Get legal information on legal entity "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ". "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ" was registered on 02.06.2011. Authorised person of legal entity is Антонова Ніна Леонідівна, Андреєва Наталія Михайлівна. The corporate seat of "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ" is Україна, **6, місто Київ, ВУЛИЦЯ ТИРАСПІЛЬСЬКА, будинок **/**, квартира **.

Who are the owners and beneficiaries of "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ", USREOU 37726252?

According to the latest available verification "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ", LLC has the following structure:

Authorised person — Антонова Ніна Леонідівна, Андреєва Наталія Михайлівна;
Ultimate beneficial owner (controller) — Антонова Ніна Леонідівна, Андреєва Наталія Михайлівна;
Founders/shareholders — Антонова Ніна Леонідівна, Андреєва Наталія Михайлівна, Магльований Михайло Дмитрович.

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 "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ"?

The Unified Register of Court Decisions contains 0 documents where "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ" (37726252) is mentioned.

How to identify the corporate connections of "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ"?

YouControl provides access to a visual map of "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ" 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 "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ" with similar companies?

YouControl allows you to review "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ" primary business activity — code 91.33.0 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 "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ" LLC is compared to its competitors.

How to review the ownership structure of "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ", including changes in owners, share capital, management, legal address, and other details.

For "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ", 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 "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ"?

YouControl allows you to view all authorised persons, founders, and managers of "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ", 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.

"ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ" Background

The main line of business is 91.33.0 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Contracting party "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ" is assigned EDRPOU code 37726252. The authorised capital of legal entity "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ" amounts to 0.00 UAH. "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ" is mentioned in 0 judicial documents. Legal entity "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ" sanctions screening returned no information on the person or related persons found. More of essential details on "ВСЕУКРАЇНСЬКИЙ КІНОЛОГІЧНИЙ КОЗАЦЬКИЙ КІШ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.