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Company profile
Code: 37928410
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INFORMATION

ГО "СОБОРНІСТЬ"

37928410

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Need to be careful 2

No special attention required 2

536 factors verified

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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

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Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ СОБОРНІСТЬ
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37928410
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Registration date
25.01.2012 (13 years 2 months)
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Authorised person
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  • ЖУРБА МИКОЛА АНАТОЛІЙОВИЧ 22.08.2016, kerivnyk (Termin povnovazhen desiat rokiv. Obmezhennia zhidno statutu.)
  • ЖУРБА АНАТОЛІЙ МИКОЛАЙОВИЧ 19.01.2012, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE))
  • ЖУРБА МИКОЛА АНАТОЛІЙОВИЧ 19.01.2012, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (nemaie))
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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: 118 755

Active entities in Ukraine for this type of activity:

118 628 – Legal entities

127 – IE

Contacts
Location of the legal entity: Україна, **0, Луганська обл., Сватівський р-н, місто Сватове, ВУЛИЦЯ ЗОРЯНА, будинок **

Participants and beneficiaries 37928410

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЖУРБА АНАТОЛІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 92600, Луганська обл., Сватівський р-н, місто Сватове, ВУЛИЦЯ КОМІНТЕРНА, будинок 22

ЖУРБА МИКОЛА АНАТОЛІЙОВИЧ

Founder address: Україна, 93000, Луганська обл., місто Рубіжне, ВУЛИЦЯ СТУДЕНТСЬКА, будинок 28А, квартира 11

КУЗЬМІЧЕНКО ІННА ОЛЕГІВНА

Founder address: Україна, 93000, Луганська обл., місто Рубіжне, ВУЛИЦЯ МЕНДЕЛЄЄВА, будинок 22, квартира 22

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

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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 23.02.2022)
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. 192 from 18.10.2016
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2020)
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
Сватівська районна державна адміністрація Луганської області
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: 26.01.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СВАТІВСЬКА ДПІ (СВАТІВСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 27.01.2012

Registration number: 17098

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СВАТІВСЬКА ДПІ (СВАТІВСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.01.2012

Registration number: 768

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2024
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue — —
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Tenders ГРОМАДСЬКА ОРГАНІЗАЦІЯ СОБОРНІСТЬ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z profesiyoyi pidhotovky; posluhy z profesiyoyi pidhotovky 1 posluha
Universytet Hryhoriia Skovorody v Pereiaslavi 02.11.2023 3 750
Pidvyshchennia kvalifikatsiyi naukovo-pedahohichnykh ta pedahohichnykh pratsivnykiv; pidvyshchennia kvalifikatsiyi naukovo-pedahohichnykh ta pedahohichnykh pratsivnykiv 1 lot
LUHANSKYY OBLASNYY INSTYTUT PISLIADYPLOMNOYI PEDAHOHICHNOYI OSVITY 31.01.2022 16 150
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
27.09.2021 Change of the legal entity name HROMADSKA ORHANIZATSIIA "SOBORNIST"
( HO "SOBORNIST")
27.09.2021 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
27.09.2021 Change the address Ukrayina, **0, Luhanska obl., Svativskyy r-n, misto Svatove, VULYTSIA ZORIANA, budynok **
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"СОБОРНІСТЬ" Information

Get key information about the "СОБОРНІСТЬ" legal entity. Legal information about this legal entity will help lawyers in determining whether to work with this contractor. This material is contained in open government 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 37928410. 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, "СОБОРНІСТЬ" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Луганська обл., Сватівський р-н, місто Сватове, ВУЛИЦЯ ЗОРЯНА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"СОБОРНІСТЬ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "СОБОРНІСТЬ" include its Журба Микола Анатолійович, Журба Анатолій Миколайович, Журба Микола Анатолійович, as well as Журба Анатолій Миколайович, Журба Микола Анатолійович, Кузьміченко Інна Олегівна. 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 charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.
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Translated from Ukrainian