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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
HROMADSKA ORHANIZATSIIA VSEUKRAYINSKE ANTYKORUPTSIYNE BIURO
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКЕ АНТИКОРУПЦІЙНЕ БЮРО"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
38946729
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Registration date
23.10.2013 (8 years 3 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 03039, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT 40-RICHCHIA ZHOVTNIA, budynok 25, prymishchennia 76

Participants and beneficiaries 38946729

Date of update 23.01.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
OKSAKOV IEVHEN VASYLOVYCH

Founder address: 04210, m.Kyyiv, Obolonskyy rayon, PROSPEKT HEROYIV STALINHRADU, budynok 12I, kvartyra 112

HLOBA ANATOLIY PAVLOVYCH

Founder address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA ZHOLUDIEVA, budynok 1C, kvartyra 11

KUSHNIRUK IVAN IVANOVYCH

Founder address: 09400, Kyyivska obl., Stavyshchenskyy rayon, selyshche miskoho typu Stavyshche, VULYTSIA KOMSOMOLSKA, budynok 12

DANYLENKO MYKOLA VITALIYOVYCH

Founder address: 08630, Kyyivska obl., Vasylkivskyy rayon, selyshche miskoho typu Hlevakha, VULYTSIA KYYIVSKA, budynok 212

LISHAVSKYY VOLODYMYR HAVRYLOVYCH

Founder address: 02225, m.Kyyiv, Desnianskyy rayon, VULYTSIA ONORE DE BALZAKA, budynok 2, kvartyra 21

NIKITIN VIKTOR IURIYOVYCH

Founder address: 02225, m.Kyyiv, Desnianskyy rayon, VULYTSIA ONORE DE BALZAKA, budynok 1, kvartyra 122

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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
Sign of profitability
(as of 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 24.10.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 24.10.2013

Registration number: 265013168994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 24.10.2013

Registration number: 10000000043262

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.10.2013 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROSPEKT 40-RICHCHIA ZHOVTNIA, BUDYNOK 25, PRYMISHCHENNIA 76
23.10.2013 Change of the legal entity name HROMADSKA ORHANIZATSIIA HROMADSKA ORHANIZATSIIA "VSEUKRAYINSKE ANTYKORUPTSIYNE BIURO"
24.10.2013 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROSPEKT 40-RICHCHIA ZHOVTNIA, BUDYNOK 25, PRYMISHCHENNIA 76
M.Kyev, prosp. 40-Richchia zhovtnia, bud.25, prym.76
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Organisation ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКЕ АНТИКОРУПЦІЙНЕ БЮРО" background

Get full profile on contracting party ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКЕ АНТИКОРУПЦІЙНЕ БЮРО". ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКЕ АНТИКОРУПЦІЙНЕ БЮРО" was registered on 23.10.2013. Chief executive of undertaking is Оксаков Євген Васильович. The corporate seat of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКЕ АНТИКОРУПЦІЙНЕ БЮРО" is 03039, м.Київ, Голосіївський район, ПРОСПЕКТ 40-РІЧЧЯ ЖОВТНЯ, будинок 25, приміщення 76.

Organisation ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКЕ АНТИКОРУПЦІЙНЕ БЮРО" Background

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Organisation ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКЕ АНТИКОРУПЦІЙНЕ БЮРО" is assigned EDRPOU code 38946729. The authorised capital of contracting party ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКЕ АНТИКОРУПЦІЙНЕ БЮРО" amounts to 0.00 UAH. Organisation ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКЕ АНТИКОРУПЦІЙНЕ БЮРО" is mentioned in 0 judicial documents. Organisation ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКЕ АНТИКОРУПЦІЙНЕ БЮРО" sanctions screening returned no information on the person or related persons found. More of essential details on ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКЕ АНТИКОРУПЦІЙНЕ БЮРО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.