КИЇВСЬКЕ ВІЧЕ — USREOU code 38670557

38670557

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

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.

Sample analytics results

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 09.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2025)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ КИЇВСЬКЕ ВІЧЕ

copy

copied

Legal entity's status
(as of 09.07.2025)

Not in the process of dissolution

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

38670557

copy

copied

Registration date

17.05.2013 (12 years 1 month)

copy

copied

Authorised person

ШЕВЧЕНКО МИКОЛА МИКОЛАЙОВИЧ 15.03.2013, kerivnyk

copy

copied

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: 120 122

Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ПОЧАЙНИНСЬКА, будинок **

Participants and beneficiaries 38670557

Date of update 09.07.2025

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

ШЕВЧЕНКО МИКОЛА МИКОЛАЙОВИЧ

Founder address: Україна, 04071, місто Київ, ВУЛИЦЯ КОСТЯНТИНІВСЬКА, будинок 12, квартира 2

КОТИГОРЕНКО ВІКТОР ОЛЕКСІЙОВИЧ

Founder address: Україна, 01014, місто Київ, ВУЛИЦЯ ЗВІРУНЕЦЬКА, будинок 61А, квартира 1

ЛОГІН СЕРГІЙ ЛЕОНІДОВИЧ

Founder address: Україна, 04075, місто Київ, ВУЛИЦЯ ЧЕРВОНОФЛОТСЬКА, будинок 1, квартира 21

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 10.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 11.05.2022)

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

Подільська 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: 18.05.2013

ДПI У ПОДIЛЬСЬКОМУ Р-НI М.КИЄВА ДПС

ID code of body: 26088848

Information about institutional register: Реєстр платників податків

Date of registration: 18.05.2013

Registration number: 26561381978

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial

Date	Event	Past	Present
24.11.2020	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "KYYIVSKE VICHE" ( HO "KYYIVSKE VICHE")
24.11.2020	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
24.11.2020	Change the address		04070, m.Kyyiv, Podilskyy rayon, VULYTSIA POCHAYNYNSKA, budynok **

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

"КИЇВСЬКЕ ВІЧЕ" information

Get legal information on legal entity "КИЇВСЬКЕ ВІЧЕ". "КИЇВСЬКЕ ВІЧЕ" was registered on 17.05.2013. Authorised person of legal entity is Шевченко Микола Миколайович. The corporate seat of "КИЇВСЬКЕ ВІЧЕ" is Україна, **, місто Київ, ВУЛИЦЯ ПОЧАЙНИНСЬКА, будинок **.

"КИЇВСЬКЕ ВІЧЕ" 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 "КИЇВСЬКЕ ВІЧЕ" is assigned EDRPOU code 38670557. The authorised capital of legal entity "КИЇВСЬКЕ ВІЧЕ" amounts to "дані не вказано". "КИЇВСЬКЕ ВІЧЕ" is mentioned in 0 judicial documents. Legal entity "КИЇВСЬКЕ ВІЧЕ" sanctions screening returned no information on the person or related persons found. More of essential details on "КИЇВСЬКЕ ВІЧЕ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.

ГО "КИЇВСЬКЕ ВІЧЕ"

38670557

Participants and beneficiaries 38670557

YouControl registered legal persons/individuals change log - 10

"КИЇВСЬКЕ ВІЧЕ" information

"КИЇВСЬКЕ ВІЧЕ" Data