ГО МОЛОДІСТЬ СУЩАН

38856426

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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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ МОЛОДІСТЬ СУЩАН

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Legal entity's status
(as of 15.09.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

38856426

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Registration date

27.09.2013 (12 years 11 months)

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Information about legal entity’s being in the process of dissolution

11.05.2021 - В стані припинення
1002961100004000673
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

12.07.2021

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Authorised person

ГОНЧАР НАТАЛІЯ АНАТОЛІЇВНА 21.05.2014, kerivnyk
ЛУКАШОВА ГАЛИНА БОРИСІВНА pidpysant (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (bez omezhen))
Гончар Наталія Анатоліївна holova komisiyi z prypynennia

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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: 124 772

Other:

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

Contacts

Location of the legal entity:

Україна, **6, Житомирська обл., Олевський р-н, село Сущани, ВУЛИЦЯ ЛЕНІНА

Phone number:

0967775117

Date of update 24.05.2021

Participants and beneficiaries 38856426

Date of update 15.09.2026

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

ОХРЕМЧУК ТЕТЯНА ІВАНІВНА

Founder address: Україна, 11016, Житомирська обл., Олевський р-н, село Сущани, НАБЕРЕЖНА, БУД..22

ЛУКАШОВА ГАЛИНА БОРИСІВНА

Founder address: Україна, 11000, Житомирська обл., Олевський р-н, місто Олевськ, ЖИТОМИРСЬКА, БУД. 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 23.02.2022)

The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2106174600007 from 16.02.2021

No information about the person found in the database

(as of 21.10.2016)

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

Олевська районна державна адміністрація Житомирської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 30.09.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ОЛЕВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

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

Date of registration: 30.09.2013

Registration number: 061713155203

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ОЛЕВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

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

Date of registration: 27.09.2013

Registration number: 17030640

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
22.11.2112	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "MOLODIST SUSHCHAN" ( HO MOLODIST SUSHCHAN)
11.22.1221	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
22.21.1111	Change the address		11016, ZHytomyrska obl., Olevskyy rayon, selo Sushchany, VULYTSIA LENINA Phone: ***********

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ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН" Information

Get legal information about the ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН" legal entity. A complete profile about this legal entity will help finance directors in making decisions about whether to work with this counterparty. This information is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 38856426. 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 area a given legal entity is located. For instance, ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН" is located in according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **6, Житомирська обл., Олевський р-н, село Сущани, ВУЛИЦЯ ЛЕНІНА. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН", USREOU 38856426?

According to the latest available verification ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН", LLC has the following structure:

Authorised person — Гончар Наталія Анатоліївна, Лукашова Галина Борисівна, Гончар Наталія Анатоліївна;
Ultimate beneficial owner (controller) — Гончар Наталія Анатоліївна, Лукашова Галина Борисівна, Гончар Наталія Анатоліївна;
Founders/shareholders — Охремчук Тетяна Іванівна, Лукашова Галина Борисівна.

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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН"?

The Unified Register of Court Decisions contains 0 documents where ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН" (38856426) is mentioned.

How to identify the corporate connections of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН"?

YouControl provides access to a visual map of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН" 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН" with similar companies?

YouControl allows you to review ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН" 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН" LLC is compared to its competitors.

How to review the ownership structure of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН" and changes in founders over recent years?

YouControl displays the history of registration changes for ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН", including changes in owners, share capital, management, legal address, and other details.

For ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН", 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН"?

YouControl allows you to view all authorised persons, founders, and managers of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН", 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.

ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛОДІСТЬ СУЩАН" include its Гончар Наталія Анатоліївна, Лукашова Галина Борисівна, Гончар Наталія Анатоліївна, as well as Охремчук Тетяна Іванівна, Лукашова Галина Борисівна. 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 or under the letter N in our catalog.