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39384607

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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 04.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.09.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ СПІЛКА ВІЛЬНИХ КОЗАКІВ

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Legal entity's status
(as of 04.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39384607

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Registration date

09.09.2014 (11 years 11 months)

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Authorised person

МАТВІЄНКО ІВАН СТАНІСЛАВОВИЧ 14.08.2014, kerivnyk
МАТВІЄНКО ІВАН СТАНІСЛАВОВИЧ 14.08.2014, pidpysant (Vidomosti vidsutni)

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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: 124 655

Contacts

Location of the legal entity:

Україна, **9, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПІВНІЧНОКІЛЬЦЕВА, будинок **

Participants and beneficiaries 39384607

Date of update 04.09.2026

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

БАРАБАШ ОЛЕГ МИКОЛАЙОВИЧ

Founder address: Україна, 69026, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ТЕПЛОХІДНА, будинок 12

МАТВІЄНКО ІВАН СТАНІСЛАВОВИЧ

Founder address: Україна, 70300, Запорізька обл., Розівський р-н, селище міського типу Розівка, ВУЛИЦЯ ВИЗВОЛИТЕЛІВ, будинок 11

ПЯТНИЦЬКИЙ ОЛЕКСІЙ МИХАЙЛОВИЧ

Founder address: Україна, 57502, Донецька обл., місто Маріуполь, М.СИБІРЯКА, будинок 11, квартира 11

Financial scoring

Market Score

Affiliates and assigns 39384607

Date of update 04.09.2026

Current data only in paid tariffs

Data on legal entity's separated divisions

ZAPORIZKYY KOZATSKYY POLK VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "SPILKA VILNYKH KOZAKIV"

Separate subdivision’s USREOU code: 40168663

Separate subdivision’s registered office: Ukrayina, **6, Zaporizka obl., misto Zaporizhzhia, VULYTSIA TEPLOKHIDNA, budynok **

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 05.09.2026)

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

(as of 18.05.2026)

No information about the person found in the database

(as of 01.09.2020)

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

Департамент реєстраційних послуг Запорізької 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: 10.09.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 10.09.2014

Registration number: 082714113106

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.09.2014

Registration number: 10000000255871

Court Register — 1 of documents

Date of update 04.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.05.2026	Court ruling	Civil	136725943	731/22/26
06.05.2026	Court ruling	Civil	136302761	731/22/26

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
22.11.1221	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "SPILKA VILNYKH KOZAKIV" ( HO "SVK")
21.11.1112	Change the address		Ukrayina, 9, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PIVNICHNOKILTSEVA, budynok
22.21.1212	Сhange of legal entity founders (participants)		BARABASH OLEH MYKOLAYOVYCH Founder’s address : Ukrayina, 6, Zaporizka obl., misto Zaporizhzhia, VULYTSIA TEPLOKHIDNA, budynok Amount of contribution in the authorized capital: 0 UAH MATVIIENKO IVAN STANISLAVOVYCH Founder’s address : Ukrayina, 0, Zaporizka obl., Rozivskyy r-n, selyshche miskoho typu Rozivka, VULYTSIA VYZVOLYTELIV, budynok Amount of contribution in the authorized capital: 0 UAH PIATNYTSKYY OLEKSIY MYKHAYLOVYCH Founder’s address : Ukrayina, 2, Donetska obl., misto Mariupol, M.SYBIRIAKA, budynok , kvartyra ** Amount of contribution in the authorized capital: 0 UAH

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Related individuals

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ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВІЛЬНИХ КОЗАКІВ" Information

Get complete information about the ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВІЛЬНИХ КОЗАКІВ" legal entity. Key information about this legal entity will assist directors in making decisions about whether to work with this partner. This profile is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 39384607. 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, ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВІЛЬНИХ КОЗАКІВ" is located in Zaporizhzhia according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **9, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПІВНІЧНОКІЛЬЦЕВА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВІЛЬНИХ КОЗАКІВ", USREOU 39384607?

According to the latest available verification ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВІЛЬНИХ КОЗАКІВ", LLC has the following structure:

Authorised person — Матвієнко Іван Станіславович, Матвієнко Іван Станіславович;
Ultimate beneficial owner (controller) — Матвієнко Іван Станіславович, Матвієнко Іван Станіславович;
Founders/shareholders — Барабаш Олег Миколайович, Матвієнко Іван Станіславович, Пятницький Олексій Михайлович.

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 "СПІЛКА ВІЛЬНИХ КОЗАКІВ"?

The Unified Register of Court Decisions contains 1 documents where ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВІЛЬНИХ КОЗАКІВ" (39384607) is mentioned.

How to identify the corporate connections of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВІЛЬНИХ КОЗАКІВ"?

YouControl provides access to a visual map of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВІЛЬНИХ КОЗАКІВ" 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 "СПІЛКА ВІЛЬНИХ КОЗАКІВ" with similar companies?

YouControl allows you to review ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВІЛЬНИХ КОЗАКІВ" 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 "СПІЛКА ВІЛЬНИХ КОЗАКІВ" LLC is compared to its competitors.

How to review the ownership structure of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВІЛЬНИХ КОЗАКІВ" and changes in founders over recent years?

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

For ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВІЛЬНИХ КОЗАКІВ", 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 "СПІЛКА ВІЛЬНИХ КОЗАКІВ"?

YouControl allows you to view all authorised persons, founders, and managers of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВІЛЬНИХ КОЗАКІВ", 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 "СПІЛКА ВІЛЬНИХ КОЗАКІВ" Data

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

The shareholders of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВІЛЬНИХ КОЗАКІВ" include its Матвієнко Іван Станіславович, Матвієнко Іван Станіславович, as well as Барабаш Олег Миколайович, Матвієнко Іван Станіславович, Пятницький Олексій Михайлович. With the full version of our service you can unearth 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 Zaporizhzhia or under the letter H in our catalog.