UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PUBLIC ORGANIZATION UNION FOR DEVELOPMENT OF THE REGION (PO UNION FOR DEVELOPMENT OF THE REGION)

39691500

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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.

Sample analytics results

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

Profile
Date of update 17.04.2024
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
Legal entity's full name
(as of 17.04.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ СПІЛКА СПРИЯННЯ РОЗВИТКУ КРАЮ
copy
copied
Short name
PO "UNION FOR DEVELOPMENT OF THE REGION"
copy
copied
Legal entity's status
(as of 17.04.2024)
Not in the process of dissolution
copy
copied
USREOU code
39691500
copy
copied
Registration date
13.03.2015 (9 years 1 month)
copy
copied
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 98 644

Active entities in Ukraine for this type of activity:

98 523 – Legal entities

121 – IE

Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ЛАВРЕНЬОВА, будинок **, квартира **

Participants and beneficiaries 39691500

Date of update 17.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BEZHAN MYKOLA OLEKSIYOVYCH

Founder address: UKRAYINA,-,KHERSONSKA OBL.M.KHERSON VUL.STAROSTINA BUD..11

KOTENKOV VASYL MYKHAYLOVYCH

Founder address: UKRAYINA,-,M.KYYIV VUL.POCHAYIVSKA BUD..12,KV..11

SOTSENKO LIUDMYLA OLEKSANDRIVNA

Founder address: UKRAYINA,-,KHERSONSKA OBL.M.KHERSON VUL.LAVRENOVA BUD..12,KV..21

IAKOVENKO TETIANA ANATOLIVNA

Founder address: UKRAYINA,-,KHERSONSKA OBL.M.KHERSON VUL.DZERZHYNSKOHO BUD..22,KV..11

Всі Бенефіціарні власники Hide
List of legal entity founders/members
КОТЕНКОВ ВАСИЛЬ МИХАЙЛОВИЧ

Founder address: Україна, 04070, місто Київ, ВУЛИЦЯ ПОЧАЙНИНСЬКА, будинок 11, квартира 22

ЯКОВЕНКО ТЕТЯНА АНАТОЛІЇВНА

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок 12, квартира 11

БЕЗГАН МИКОЛА ОЛЕКСІЙОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ СТАРОСТІНА, будинок 11

СОЦЕНКО ЛЮДМИЛА ОЛЕКСАНДРІВНА

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ЛАВРЕНЬОВА, будинок 21, квартира 22

Всі Засновники Hide
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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. 1821034600092 from 22.03.2018
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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
Херсонська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.03.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 16.03.2015

Registration number: 210315034401

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.03.2015

Registration number: 10000000363414

Court Register — 1 of documents

Date of update 17.04.2024
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.
06.03.2024 Decision Economic 117786572 910/6178/20

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
12.03.2015 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, KOMSOMOLSKYY RAYON, VULYTSIA NAFTOVYKIV, BUDYNOK **
13.03.2015 Change of the legal entity name HROMADSKA ORHANIZATSIIA "SPILKA SPRYIANNIA ROZVYTKU KRAIU"
15.06.2015 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, KOMSOMOLSKYY RAYON, VULYTSIA NAFTOVYKIV, BUDYNOK **
KHERSONSKA OBLAST/M.KHERSON KHERSON KOMSOMOLSKYY VUL.NAFTOVYKIV BUD.**
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА СПРИЯННЯ РОЗВИТКУ КРАЮ"

Get key information about the ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА СПРИЯННЯ РОЗВИТКУ КРАЮ" legal entity. Legal information about this legal entity will assist managers in determining whether to work with this counterparty. This profile is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 39691500. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА СПРИЯННЯ РОЗВИТКУ КРАЮ" is located in Kherson according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ЛАВРЕНЬОВА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth profiles.

Company Data ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА СПРИЯННЯ РОЗВИТКУ КРАЮ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА СПРИЯННЯ РОЗВИТКУ КРАЮ" include its Соценко Людмила Олександрівна, as well as Котенков Василь Михайлович, Яковенко Тетяна Анатоліївна, Безган Микола Олексійович, Соценко Людмила Олександрівна, Безган Микола Олексійович, Котенков Василь Михайлович, Соценко Людмила Олександрівна, Яковенко Тетяна Анатолівна. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Kherson or under the letter P in our catalog.