ГФ "МАРІУПОЛЬСЬКА ДРУЖИНА"

39231663

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536 factors verified

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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 02.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.07.2026)

ГРОМАДСЬКЕ ФОРМУВАННЯ МАРІУПОЛЬСЬКА ДРУЖИНА

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Legal entity's status
(as of 02.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39231663

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Registration date

29.05.2014 (12 years 1 month)

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Authorised person

ПРІДУЩЕНКО ВІКТОРІЯ ВІКТОРІВНА (zhidno statutu), kerivnyk z 03.06.2014
ПРІДУЩЕНКО ВІКТОРІЯ ВІКТОРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu)), predstavnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

84.24 Діяльність у сфері охорони громадського порядку та безпеки (основний)

Total for this NACE code: 1 731

Contacts

Location of the legal entity:

87518, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГРОМОВОЙ , будинок **, офіс **

Phone number:

+380671031480

Date of update 29.09.2020

Participants and beneficiaries 39231663

Date of update 02.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ФІЗИЧНІ ОСОБИ - 10 ОСІБ, ЯКІ БУДИ ПРИСУТНІ НА УСТАНОВЧИХ ЗАГАЛЬНИХ ЗБОРАХ ГРОМАДСЬКОГО ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА".

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 included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1605814600673 from 12.12.2016

No information about the person found in the database

(as of 21.09.2020)

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

Юридичний департамент Маріупольської міської ради

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: 30.05.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

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

Date of registration: 30.05.2014

Registration number: 058114065890

ID code of body: 43142826

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

Date of registration: 30.05.2014

Registration number: 10000000199419

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.11.2211	Change of the legal entity name		HROMADSKE FORMUVANNIA "MARIUPOLSKA DRUZHYNA" ( HF "MARIUPOLSKA DRUZHYNA")
21.12.2221	Change of a type of activity		84.24 - public order and safety activities
21.12.2121	Change of a size of the authorized capital		0 UAH

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Related individuals

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

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ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА" Information

Get complete information about the ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА" legal entity. A complete profile about this legal entity will help finance directors in making decisions about whether to work with this entrepreneur. This profile is stored in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39231663. 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, ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА" is located in Mariupol according to our catalog for the letter H, and the legal address of this legal entity is at 87518, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГРОМОВОЙ , будинок **, офіс **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА", USREOU 39231663?

According to the latest available verification ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА", LLC has the following structure:

Authorised person — Прідущенко Вікторія Вікторівна, Прідущенко Вікторія Вікторівна;
Ultimate beneficial owner (controller) — Прідущенко Вікторія Вікторівна, Прідущенко Вікторія Вікторівна;
Founders/shareholders — ФІЗИЧНІ ОСОБИ - 10 ОСІБ, ЯКІ БУДИ ПРИСУТНІ НА УСТАНОВЧИХ ЗАГАЛЬНИХ ЗБОРАХ ГРОМАДСЬКОГО ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА"..

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 ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА"?

The Unified Register of Court Decisions contains 0 documents where ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА" (39231663) is mentioned.

How to identify the corporate connections of ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА"?

YouControl provides access to a visual map of ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА" 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 ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА" with similar companies?

YouControl allows you to review ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА" primary business activity — code 84.24 Public order and safety activities — 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 ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА" LLC is compared to its competitors.

How to review the ownership structure of ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА" and changes in founders over recent years?

YouControl displays the history of registration changes for ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА", including changes in owners, share capital, management, legal address, and other details.

For ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА", 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 ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА"?

YouControl allows you to view all authorised persons, founders, and managers of ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА", 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.

ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of ГРОМАДСЬКЕ ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА" include its Прідущенко Вікторія Вікторівна, Прідущенко Вікторія Вікторівна, as well as ФІЗИЧНІ ОСОБИ - 10 ОСІБ, ЯКІ БУДИ ПРИСУТНІ НА УСТАНОВЧИХ ЗАГАЛЬНИХ ЗБОРАХ ГРОМАДСЬКОГО ФОРМУВАННЯ "МАРІУПОЛЬСЬКА ДРУЖИНА".. With the full version of our site you can locate 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Mariupol or under the letter H in our catalog.