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Company profile
Code: 38065860
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INFORMATION

ГО "ВІС ВЕРІ"

38065860

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Express Analysis
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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

Registration Features of Quick Analysis
Profile
Date of update 15.03.2025
Access to current data
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Legal entity's full name
(as of 15.03.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ВІС ВЕРІ
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Legal entity's status

(as of 15.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38065860
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Registration date
18.07.2012 (12 years 7 months)
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Authorised person
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  • ЯКОВЕНКО ВІКТОР ОЛЕКСІЙОВИЧ kerivnyk z 05.07.2012
  • ЯКОВЕНКО ВІКТОР ОЛЕКСІЙОВИЧ pidpysant z 05.07.2012
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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. (основний)

Total for this NACE code: 118 503

Active entities in Ukraine for this type of activity:

118 376 – Legal entities

127 – IE

Contacts
Location of the legal entity: 28100, Кіровоградська обл., Онуфріївський район, селище міського типу Онуфріївка, ВУЛИЦЯ СТЕПОВА, будинок ** А

Participants and beneficiaries 38065860

Date of update 15.03.2025
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
Information about legal entity’s governing body
SUPREME - 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
АЗІЗБЕКЯН ВАЛЕНТИНА ОЛЕКСІЇВНА

Founder address: 28100, Кіровоградська обл., Онуфріївський район, селище міського типу Онуфріївка, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок 1

ГРАЧЕВСЬКИЙ ОЛЕГ ВОЛОДИМИРОВИЧ

Founder address: 28100, Кіровоградська обл., Онуфріївський район, селище міського типу Онуфріївка, ВУЛИЦЯ 40 РОКІВ ПЕРЕМОГИ, будинок 12, квартира 1

ЯКОВЕНКО ВІКТОР ОЛЕКСІЙОВИЧ

Founder address: 28100, Кіровоградська обл., Онуфріївський район, селище міського типу Онуфріївка, ВУЛИЦЯ КОЗАЧИЙ ШЛЯХ, будинок 21

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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Sanctions lists check
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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. 1611174600074 from 26.12.2016
Register of VAT payers

No information about the person found in the database

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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
Онуфріївська районна державна адміністрація Кіровоградської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.07.2012

ОЛЕКСАНДРIЙСЬКА ОБ'ЄДНАННА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КIРОВОГРАДСЬКIЙ ОБЛАСТI (ОНУФРIЇВСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39481571

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 19.07.2012

Registration number: 36

ОЛЕКСАНДРIЙСЬКА ОБ'ЄДНАННА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КIРОВОГРАДСЬКIЙ ОБЛАСТI (ОНУФРIЇВСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39481571

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 20.07.2012

Registration number: 11.21.08-01532

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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.07.2016 Change of the legal entity name HROMADSKA ORHANIZATSIIA "VIS VERI"
( HO "VIS VERI")
04.07.2016 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
04.07.2016 Change the address 28100, Kirovohradska obl., Onufriyivskyy rayon, selyshche miskoho typu Onufriyivka, VULYTSIA STEPOVA, budynok ** A
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"ВІС ВЕРІ" Information

Get legal information about the "ВІС ВЕРІ" legal entity. Key information about this legal entity will help company founders in making decisions about whether to work with this counterparty. This data can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 38065860. 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 area a given legal entity is located. For instance, "ВІС ВЕРІ" is located in according to our catalog for the letter H, and the legal address of this legal entity is at 28100, Кіровоградська обл., Онуфріївський район, селище міського типу Онуфріївка, ВУЛИЦЯ СТЕПОВА, будинок ** А. Furthermore, our tool can find even more in-depth profiles.

"ВІС ВЕРІ" 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 database. The shareholders of "ВІС ВЕРІ" include its Яковенко Віктор Олексійович, Яковенко Віктор Олексійович, as well as Азізбекян Валентина Олексіївна, Грачевський Олег Володимирович, Яковенко Віктор Олексійович. With the full version of our system you can unearth 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