FOND SPRYIANNIA BEZPETSI DOROZHNOHO RUKHU

38080098

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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 05.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.06.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ

copy

copied

Legal entity's status
(as of 05.06.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

38080098

copy

copied

Registration date

27.02.2012 (14 years 3 months)

copy

copied

Authorised person

КАЛАШНІКОВА ТЕТЯНА ВІТАЛІЇВНА 26.04.2018, kerivnyk

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy

copied

Activities

Main:

94.99 Діяльність інших громадських організацій, н. в. і. у.

Total for this NACE code: 123 402

Other:

94.99 Діяльність інших громадських організацій, н.в.і.у.

Contacts

Location of the legal entity:

Україна, **8, місто Київ, ВУЛИЦЯ ПЕТРА КУРІННОГО, будинок **А

Phone number:

0504708848

Date of update 18.10.2021

Participants and beneficiaries 38080098

Date of update 05.06.2026

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

КАЛАШНІКОВА ТЕТЯНА ВІТАЛІЇВНА

Founder address: Україна, 03164, місто Київ, ВУЛИЦЯ БУЛАХОВСЬКОГО, будинок 11, квартира 22

РЄКА ОЛЬГА ВАСИЛІВНА

Founder address: Україна, 40000, Сумська обл., місто Суми, ВУЛИЦЯ КОВПАКА, будинок 11, квартира 12

КАЛАШНІКОВ ЄГОР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 03164, місто Київ, ВУЛИЦЯ БУЛАХОВСЬКОГО, будинок 21, квартира 22

Financial scoring

Market Score

Ownership and permissions FOND SPRYIANNIA BEZPETSI DOROZHNOHO RUKHU

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 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. 284/26-57-12-04-41 from 25.10.2016

No information about the person found in the database

(as of 11.10.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Святошинська районна в місті Києві державна адміністрація

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: 28.02.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

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

Date of registration: 28.02.2012

Registration number: 12616

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

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

Date of registration: 28.02.2012

Registration number: 03-20053

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	—

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial

Date	Event	Past	Present
12.22.1211	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "FOND SPRYIANNIA BEZPETSI DOROZHNOHO RUKHU"
11.21.1122	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
21.22.2211	Change of a size of the authorized capital		0 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ" information

Get legal information on legal entity "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ". "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ" was registered on 27.02.2012. Authorised person of legal entity is Калашнікова Тетяна Віталіївна. The corporate seat of "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ" is Україна, **8, місто Київ, ВУЛИЦЯ ПЕТРА КУРІННОГО, будинок **А.

Who are the owners and beneficiaries of "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ", USREOU 38080098?

According to the latest available verification "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ", LLC has the following structure:

Authorised person — Калашнікова Тетяна Віталіївна;
Ultimate beneficial owner (controller) — Калашнікова Тетяна Віталіївна;
Founders/shareholders — Калашнікова Тетяна Віталіївна, Рєка Ольга Василівна, Калашніков Єгор Олександрович.

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 "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ"?

The Unified Register of Court Decisions contains 0 documents where "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ" (38080098) is mentioned.

How to identify the corporate connections of "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ"?

YouControl provides access to a visual map of "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ" 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 "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ" with similar companies?

YouControl allows you to review "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ" 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 "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ" LLC is compared to its competitors.

How to review the ownership structure of "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ", including changes in owners, share capital, management, legal address, and other details.

For "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ", 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 "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ", 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.

"ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ" Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Contracting party "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ" is assigned EDRPOU code 38080098. The authorised capital of legal entity "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ" amounts to 0.00 UAH. "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ" is mentioned in 0 judicial documents. Legal entity "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФОНД СПРИЯННЯ БЕЗПЕЦІ ДОРОЖНЬОГО РУХУ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.