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Company profile
Code: 39576165
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INFORMATION

ГО "ВЛ"

39576165

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 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

Registration Features of Quick Analysis
Profile
Date of update 06.12.2024
Access to current data
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Legal entity's full name
(as of 06.12.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКА МЕРЕЖА ВІЛЬНІ ЛЮДИ
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Legal entity's status

(as of 06.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39576165
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Registration date
30.12.2014 (9 years 11 months)
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Authorised person
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  • ЛЕВУС АНДРІЙ МАР'ЯНОВИЧ
  • КІШКА ІВАН ВАСИЛЬОВИЧ
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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: 117 281

Active entities in Ukraine for this type of activity:

117 151 – Legal entities

130 – IE

Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **

Participants and beneficiaries 39576165

Date of update 06.12.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ ОРГАНІЗАЦІЇ; РАДА ОРГАНІЗАЦІЇ; ПРОВІД ОРГАНІЗАЦІЇ;КЕРІВНИКПРОВОДУ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КІШКА ІВАН ВАСИЛЬОВИЧ

Founder address: Україна, 08700, Київська обл., місто Обухів(пн), ВУЛ. М-Н СОСНОВИЙ, БУД. 1, КВ. 122

КОВАЛИК ІВАН ІГОРОВИЧ

Founder address: Україна, 48024, Тернопільська обл., Підгаєцький р-н, село Голгоча, ВУЛ. КОХМАТІВКА, БУД. 52А

Financial scoring

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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.

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 20.11.2024)
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. 1626594602170 from 19.12.2016
Register of VAT payers
(as of 20.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 31.12.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 31.12.2014

Registration number: 265914169282

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.12.2014

Registration number: 10000000323213

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Court Register — 1 of documents

Date of update 06.12.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.09.2021 Decision Civil 100638322 761/30634/18
02.09.2021 Decision Civil 100759664 761/30634/18
08.07.2020 Court decree Civil 90277941 761/30634/18
27.04.2020 Court decree Civil 89153814 761/30634/18
19.11.2018 Court decree Civil 78070901 761/30634/18
19.11.2018 Court decree Civil 78071085 761/30634/18
13.08.2018 Court decree Civil 77100488 761/30634/18
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.12.2014 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL, BUDYNOK **
30.12.2014 Change of the legal entity name HROMADSKA ORHANIZATSIIA "VSEUKRAYINSKA MEREZHA VOLONTERIV "VILNI LIUDY"
31.12.2014 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL, BUDYNOK **
M.KYYIV SHEVCHENKIVSKYY VUL.IAROSLAVIV VAL BUD.**
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The section contains information about the company's relations with individuals.
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"ВСЕУКРАЇНСЬКА МЕРЕЖА "ВІЛЬНІ ЛЮДИ" background

Get legal information on legal entity "ВСЕУКРАЇНСЬКА МЕРЕЖА "ВІЛЬНІ ЛЮДИ". "ВСЕУКРАЇНСЬКА МЕРЕЖА "ВІЛЬНІ ЛЮДИ" was registered on 30.12.2014. Authorised person of legal entity is Левус Андрій Мар'янович, Кішка Іван Васильович. The corporate seat of "ВСЕУКРАЇНСЬКА МЕРЕЖА "ВІЛЬНІ ЛЮДИ" is Україна, **0, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **.

"ВСЕУКРАЇНСЬКА МЕРЕЖА "ВІЛЬНІ ЛЮДИ" Background

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Firm "ВСЕУКРАЇНСЬКА МЕРЕЖА "ВІЛЬНІ ЛЮДИ" is assigned EDRPOU code 39576165. The authorised capital of legal entity "ВСЕУКРАЇНСЬКА МЕРЕЖА "ВІЛЬНІ ЛЮДИ" amounts to "дані не вказано". "ВСЕУКРАЇНСЬКА МЕРЕЖА "ВІЛЬНІ ЛЮДИ" is mentioned in 1 judicial documents. Legal entity "ВСЕУКРАЇНСЬКА МЕРЕЖА "ВІЛЬНІ ЛЮДИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ВСЕУКРАЇНСЬКА МЕРЕЖА "ВІЛЬНІ ЛЮДИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.
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Translated from Ukrainian