ГО "АМОТЛ "АВДІЇВСЬКІ КУДЕСНИКИ"

38711708

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 29.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ АВДІЇВСЬКІ КУДЕСНИКИ

copy

copied

Legal entity's status
(as of 29.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

38711708

copy

copied

Registration date

11.06.2013 (13 years 1 month)

copy

copied

Authorised person

ТЕСЛЕНКО ЗОЯ МИКОЛАЇВНА kerivnyk z 13.05.2013 (obmezhennia zhidno statutu)
ТЕСЛЕНКО ЗОЯ МИКОЛАЇВНА pidpysant (obmezhennia zhidno statutu)

copy

copied

Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy

copied

Activities

Main:

94.99 Діяльність інших громадських організацій, н. в. і. у. (основний)

Total for this NACE code: 124 146

Contacts

Location of the legal entity:

86060, Донецька обл., місто Авдіївка, ВУЛИЦЯ ДОНЕЦЬКА, БУДИНОК **

Participants and beneficiaries 38711708

Date of update 29.07.2026

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

АКОЛЬЦЕВА ОЛЕНА АЛІКІВНА

Founder address: 86060, Донецька обл., місто Авдіївка, ВУЛИЦЯ НЕЧАЄВА, будинок 12

ВАЩИЩАК ГАННА ВОЛОДИМИРІВНА

Founder address: 86192, Донецька обл., місто Макіївка, Гірницький район, ВУЛИЦЯ ТЕАТРАЛЬНА, будинок 11, квартира 21

ТЕСЛЕНКО ЗОЯ МИКОЛАЇВНА

Founder address: 86060, Донецька обл., місто Авдіївка, ВУЛИЦЯ ДОНЕЦЬКА, будинок 11

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 30.07.2026)

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

No information about the person found in the database

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

Авдіївська міська рада Донецької 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: 12.06.2013

ЯСИНУВАТСЬКА ОБ'ЄДНАНА ДПI (АВДIЇВСЬКЕ ВIД-НЯ)

ID code of body: 38711781

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

Date of registration: 12.06.2013

Registration number: 05011396538

ЯСИНУВАТСЬКА ОБ'ЄДНАНА ДПI (АВДIЇВСЬКЕ ВIД-НЯ)

ID code of body: 38711781

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

Date of registration: 12.06.2013

Registration number: 05-01-03-0917

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial

Date	Event	Past	Present
22.11.1212	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "AVDIYIVSKA MISKA ORHANIZATSIIA TVORCHYKH LIUDEY "AVDIYIVSKI KUDESNYKY" ( HO "AMOTL "AVDIYIVSKI KUDESNYKY")
11.12.2221	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
12.12.2222	Change the address		86060, Donetska obl., misto Avdiyivka, VULYTSIA DONETSKA, 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

"АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ" Information

Get key information about the "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ" legal entity. A complete profile about this legal entity will help managers in making decisions about whether to work with this counterparty. This profile is contained in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 38711708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ" is located in OTHER SETTLEMENTS according to our catalog for the letter H, and the legal address of this legal entity is at 86060, Донецька обл., місто Авдіївка, ВУЛИЦЯ ДОНЕЦЬКА, БУДИНОК **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ", USREOU 38711708?

According to the latest available verification "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ", LLC has the following structure:

Authorised person — Тесленко Зоя Миколаївна, Тесленко Зоя Миколаївна;
Ultimate beneficial owner (controller) — Тесленко Зоя Миколаївна, Тесленко Зоя Миколаївна;
Founders/shareholders — Акольцева Олена Аліківна, Ващищак Ганна Володимирівна, Тесленко Зоя Миколаївна.

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 "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ"?

The Unified Register of Court Decisions contains 0 documents where "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ" (38711708) is mentioned.

How to identify the corporate connections of "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ"?

YouControl provides access to a visual map of "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ" 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 "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ" with similar companies?

YouControl allows you to review "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ" 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 "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ" LLC is compared to its competitors.

How to review the ownership structure of "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ" and changes in founders over recent years?

YouControl displays the history of registration changes for "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ", including changes in owners, share capital, management, legal address, and other details.

For "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ", 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 "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ"?

YouControl allows you to view all authorised persons, founders, and managers of "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ", 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.

"АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ" 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 record number in the unified state register of enterprises and organizations on our site.

The shareholders of "АВДІЇВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТВОРЧИХ ЛЮДЕЙ "АВДІЇВСЬКІ КУДЕСНИКИ" include its Тесленко Зоя Миколаївна, Тесленко Зоя Миколаївна, as well as Акольцева Олена Аліківна, Ващищак Ганна Володимирівна, Тесленко Зоя Миколаївна. With the full version of our system you can locate 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 H in our catalog.