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HO UNMP

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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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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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
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Analysing relations with persons under sanctions
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Checking legal personality
Profile
Date of update 30.11.2021
Access to current data
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Legal entity's full name
(as of 30.11.2021)
HROMADSKA ORHANIZATSIIA PERSHA UKRAYINSKA NEZALEZHNA MEDIA PLATFORMA
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ПЕРША УКРАЇНСЬКА НЕЗАЛЕЖНА МЕДІА ПЛАТФОРМА"
Legal entity's status
(as of 30.11.2021)
Not in the process of dissolution
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USREOU code
39463699
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Registration date
29.10.2014 (7 years 1 month)
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Authorised person
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: 04123, m.Kyyiv, Podilskyy rayon, VULYTSIA BESTUZHEVA, budynok 36 LIT.A, ofis 2/2

Participants and beneficiaries 39463699

Date of update 30.11.2021
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
REVEDZHUK ROMAN PETROVYCH

Founder address: 77100, Ivano-Frankivska obl., Halytskyy rayon, misto Halych, VULYTSIA IAROSLAVA OSMOMYSLA, budynok 12, kvartyra 2

POPOV DMYTRO SERHIYOVYCH

Founder address: 69091, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA TBILISKA, budynok 21, kvartyra 21

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2019)
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
Podilska 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: 30.10.2014

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 30.10.2014

Registration number: 265614138266

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 30.10.2014

Registration number: 10000000285535

Court Register — 1 of documents

Date of update 30.11.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.10.2019 Decision Administrative 84852571 360/3051/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
28.10.2014 Change the address 04123, M.KYYIV, PODILSKYY RAYON, VULYTSIA BESTUZHEVA, BUDYNOK 36 LIT.A, OFIS 2/2
29.10.2014 Change of the legal entity name HROMADSKA ORHANIZATSIIA " VSEUKRAYINSKA HROMADSKA INITSIATYVA "SPRAVEDLYVI PATRIOTY"
04.11.2015 Change of the legal entity name HROMADSKA ORHANIZATSIIA " VSEUKRAYINSKA HROMADSKA INITSIATYVA "SPRAVEDLYVI PATRIOTY"
HROMADSKA ORHANIZATSIIA "PERSHA UKRAYINSKA NEZALEZHNA MEDIA PLATFORMA"
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Company "ПЕРША УКРАЇНСЬКА НЕЗАЛЕЖНА МЕДІА ПЛАТФОРМА" information

Get legal information on undertaking "ПЕРША УКРАЇНСЬКА НЕЗАЛЕЖНА МЕДІА ПЛАТФОРМА". "ПЕРША УКРАЇНСЬКА НЕЗАЛЕЖНА МЕДІА ПЛАТФОРМА" was registered on 29.10.2014. Chief executive of company is Реведжук Роман Петрович, Попов Дмитро Сергійович. The corporate seat of "ПЕРША УКРАЇНСЬКА НЕЗАЛЕЖНА МЕДІА ПЛАТФОРМА" is 04123, м.Київ, Подільський район, ВУЛИЦЯ БЕСТУЖЕВА, будинок 36 ЛІТ.А, офіс 2/2.

Company "ПЕРША УКРАЇНСЬКА НЕЗАЛЕЖНА МЕДІА ПЛАТФОРМА" Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Company "ПЕРША УКРАЇНСЬКА НЕЗАЛЕЖНА МЕДІА ПЛАТФОРМА" is assigned EDRPOU code 39463699. The authorised capital of undertaking "ПЕРША УКРАЇНСЬКА НЕЗАЛЕЖНА МЕДІА ПЛАТФОРМА" amounts to UAH. Company "ПЕРША УКРАЇНСЬКА НЕЗАЛЕЖНА МЕДІА ПЛАТФОРМА" is mentioned in 1 judicial documents. Company "ПЕРША УКРАЇНСЬКА НЕЗАЛЕЖНА МЕДІА ПЛАТФОРМА" sanctions screening returned no information on the person or related persons found. More of essential details on "ПЕРША УКРАЇНСЬКА НЕЗАЛЕЖНА МЕДІА ПЛАТФОРМА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.