МПЗ "МЛ ПРОТЕКШОН"

39570708

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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 07.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.08.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ МЕДИКО-ПРАВОВИЙ ЗАХИСТ

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Legal entity's status
(as of 07.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39570708

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Registration date

29.12.2014 (11 years 7 months)

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Authorised person

ПЕТРИК СЕРГІЙ МИХАЙЛОВИЧ 11.11.2016, kerivnyk

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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: 124 244

Other:

94.12 Діяльність професійних громадських організацій

Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ДЕМІЇВСЬКА, БУДИНОК **-Б, КВАРТИРА **

Participants and beneficiaries 39570708

Date of update 07.08.2026

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

ПЕТРИК СЕРГІЙ МИХАЙЛОВИЧ

Founder address: Україна, 03067, місто Київ, ВУЛИЦЯ ПОЛКОВНИКА ШУТОВА, БУДИНОК 22

БАХУРИНСЬКИЙ ВІТАЛІЙ СТАНІСЛАВОВИЧ

Founder address: Україна, 04116, місто Київ, ВУЛИЦЯ ВАНДИ ВАСИЛЕВСЬКОЇ, БУДИНОК 1, КВАРТИРА 1

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 09.05.2022)

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. 1626504601296 from 13.12.2016

No information about the person found in the database

(as of 01.05.2022)

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

Голосіївська районна в місті Києві державна адміністрація

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: 30.12.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 30.12.2014

Registration number: 265014168618

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.12.2014

Registration number: 10000000322419

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
21.12.1121	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "MEDYKO-PRAVOVYY ZAKHYST" ( MPZ "ML PROTEKSHON")
12.22.1221	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
21.21.2122	Change the address		03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA DEMIYIVSKA, BUDYNOK -B, KVARTYRA +***********; +************

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

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ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ" background

Get legal information on legal entity ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ". ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ" was registered on 29.12.2014. Authorised person of legal entity is Петрик Сергій Михайлович. The corporate seat of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ" is Україна, **0, місто Київ, ВУЛИЦЯ ДЕМІЇВСЬКА, БУДИНОК **-Б, КВАРТИРА **.

Who are the owners and beneficiaries of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ", USREOU 39570708?

According to the latest available verification ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ", LLC has the following structure:

Authorised person — Петрик Сергій Михайлович;
Ultimate beneficial owner (controller) — Петрик Сергій Михайлович;
Founders/shareholders — Петрик Сергій Михайлович, Бахуринський Віталій Станіславович.

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 "МЕДИКО-ПРАВОВИЙ ЗАХИСТ"?

The Unified Register of Court Decisions contains 0 documents where ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ" (39570708) is mentioned.

How to identify the corporate connections of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ"?

YouControl provides access to a visual map of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ" 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 "МЕДИКО-ПРАВОВИЙ ЗАХИСТ" with similar companies?

YouControl allows you to review ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ" 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 "МЕДИКО-ПРАВОВИЙ ЗАХИСТ" LLC is compared to its competitors.

How to review the ownership structure of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ" and changes in founders over recent years?

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

For ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ", 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 "МЕДИКО-ПРАВОВИЙ ЗАХИСТ"?

YouControl allows you to view all authorised persons, founders, and managers of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ", 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 "МЕДИКО-ПРАВОВИЙ ЗАХИСТ" Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Firm ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ" is assigned EDRPOU code 39570708. The authorised capital of legal entity ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ" amounts to "дані не вказано". ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ" is mentioned in 0 judicial documents. Legal entity ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ" sanctions screening returned no information on the person or related persons found. More of essential details on ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МЕДИКО-ПРАВОВИЙ ЗАХИСТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.