ГО "АНАНДА"

38625310

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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 19.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.09.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ АНАНДА

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Legal entity's status
(as of 19.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38625310

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Registration date

02.04.2013 (13 years 5 months)

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Authorised person

ШУЛЬГА ТАРАС МИКОЛАЙОВИЧ 22.03.2013, kerivnyk
ШУЛЬГА ТАРАС МИКОЛАЙОВИЧ 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: 124 806

Contacts

Location of the legal entity:

Україна, **7, Запорізька обл., місто Бердянськ, ВУЛИЦЯ АЛУШТИНСЬКА

Phone number:

0507284106

Date of update 17.07.2026

Participants and beneficiaries 38625310

Date of update 19.09.2026

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

РИЖАК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 71100, Запорізька обл., місто Бердянськ, ВУЛИЦЯ ЛАЗО, будинок 22

ШУЛЬГА ТАРАС МИКОЛАЙОВИЧ

Founder address: Україна, 02098, місто Київ, ДНІПРОВСЬКА НАБЕРЕЖНА, будинок 5-Б, квартира 21

ШАПОВАЛОВ ІГОР СЕРГІЙОВИЧ

Founder address: Україна, 71107, Запорізька обл., місто Бердянськ, ВУЛИЦЯ АЛУШТИНСЬКА, будинок 11

ТКАЧЕНКО ВІТАЛІЙ ЮРІЙОВИЧ

Founder address: Україна, 82200, Львівська обл., місто Трускавець, ВУЛИЦЯ ДРОГОБИЦЬКА, будинок 21, квартира 12

Всі Засновники Hide

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 17.07.2026)

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. 466 from 15.12.2016

(as of 17.07.2026)

No information about the person found in the database

(as of 11.01.2018)

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

Бердянська районна державна адміністрація Запорізької 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: 03.04.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, БЕРДЯНСЬКЕ УПРАВЛІННЯ, БЕРДЯНСЬКА ДПІ (М.БЕРДЯНСЬК)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 03.04.2013

Registration number: 08221359411

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, БЕРДЯНСЬКЕ УПРАВЛІННЯ, БЕРДЯНСЬКА ДПІ (М.БЕРДЯНСЬК)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.04.2013

Registration number: 08064684

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
12.22.2111	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "TOVARYSTVO VEDYCHNOYI KULTURY "ANANDA" ( HO "ANANDA")
21.22.2221	Change of a size of the authorized capital		0 UAH
21.12.1122	Change the address		71107, Zaporizka obl., misto Berdiansk, VULYTSIA ALUSHTYNSKA Phone: (*)****** +************

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

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"ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА" Information

Get key details about the "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА" legal entity. Legal information about this legal entity will assist entrepreneurs in deciding whether to work with this counterparty. This information is located 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 38625310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА" is located in Berdiansk according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **7, Запорізька обл., місто Бердянськ, ВУЛИЦЯ АЛУШТИНСЬКА. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА", USREOU 38625310?

According to the latest available verification "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА", LLC has the following structure:

Authorised person — Шульга Тарас Миколайович, Шульга Тарас Миколайович;
Ultimate beneficial owner (controller) — Шульга Тарас Миколайович, Шульга Тарас Миколайович;
Founders/shareholders — Рижак Олександр Володимирович, Шульга Тарас Миколайович, Шаповалов Ігор Сергійович, Ткаченко Віталій Юрійович.

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 "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА"?

The Unified Register of Court Decisions contains 0 documents where "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА" (38625310) is mentioned.

How to identify the corporate connections of "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА"?

YouControl provides access to a visual map of "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА" 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 "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА" with similar companies?

YouControl allows you to review "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА" 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 "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА" LLC is compared to its competitors.

How to review the ownership structure of "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА", including changes in owners, share capital, management, legal address, and other details.

For "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА", 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 "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА", 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.

"ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "ТОВАРИСТВО ВЕДИЧНОЇ КУЛЬТУРИ "АНАНДА" include its Шульга Тарас Миколайович, Шульга Тарас Миколайович, as well as Рижак Олександр Володимирович, Шульга Тарас Миколайович, Шаповалов Ігор Сергійович, Ткаченко Віталій Юрійович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Berdiansk or under the letter T in our catalog.