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Company profile
Code: 39716843
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INFORMATION

NONGOVERNMENTAL ORGANIZATION ANTI-CORRUPTION PLATFORM

39716843

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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

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Registration Features of Quick Analysis
Profile
Date of update 16.03.2025
Access to current data
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Legal entity's full name
(as of 16.03.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ АНТИКОРУПЦІЙНА ПЛАТФОРМА
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Legal entity's status

(as of 16.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
39716843
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Registration date
27.03.2015 (9 years 11 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
15.03.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.08.2017

Record number: 1 071 111 0002 033734

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • БОГДАНОВИЧ АНДРІЙ ЯКОВИЧ 04.03.2015, 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: 118 503

Active entities in Ukraine for this type of activity:

118 376 – Legal entities

127 – IE

Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ФРУНЗЕ, будинок **-Д

Participants and beneficiaries 39716843

Date of update 16.03.2025
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/members
ТРЕНКІН ЄВГЕН СЕРГІЙОВИЧ

Founder address: Україна, 79007, Львівська обл., місто Львів, ВУЛИЦЯ БАТУРИНСЬКА, будинок 2

АНДРУСІВ ВІКТОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 02094, місто Київ, БУЛЬВАР ВЕРХОВНОЇ РАДИ, будинок 21/1, квартира 11

БОГДАНОВИЧ АНДРІЙ ЯКОВИЧ

Founder address: Україна, 04108, місто Київ, ПРОСПЕКТ ПРАВДИ, будинок 22 А, квартира 121

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Sanctions lists check
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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 17.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.03.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2021)
Dissolved
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
Подільська 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: 30.03.2015

Date of de-registration: 01.08.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників податків

Date of registration: 30.03.2015

Registration number: 265615042312

Date of de-registration: 01.08.2017

De-registration number: 1726560200321

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.03.2015

Registration number: 10000000372286

Date of de-registration: 01.08.2017

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Court Register — 2 of documents

Date of update 16.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.10.2019 Decision Economic 85359059 914/371/19
17.10.2019 Court ruling Economic 85012915 914/371/19
03.09.2019 Court ruling Economic 84063336 914/371/19
25.06.2019 Court ruling Economic 82671601 914/371/19
06.06.2019 Court ruling Economic 82248742 914/371/19
04.06.2019 Court ruling Economic 82190943 914/371/19
23.04.2019 Court ruling Economic 81530278 914/371/19
04.03.2019 Court ruling Economic 80234087 914/371/19
24.01.2018 Court ruling Civil 71769994 463/948/16-ц
15.11.2017 Court ruling Civil 70283400 463/948/16-ц
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
02.04.2021 Change of the legal entity name HROMADSKA ORHANIZATSIIA "ANTYKORUPTSIYNA PLATFORMA"
02.04.2021 Change the address Ukrayina, **0, misto Kyyiv, VULYTSIA FRUNZE, budynok **-D
02.04.2021 Сhange of legal entity founders (participants)

ANDRUSIV VIKTOR VOLODYMYROVYCH
Founder’s address : Ukrayina, **4, misto Kyyiv, BULVAR VERKHOVNOYI RADY, budynok **/**, kvartyra **
Amount of contribution in the authorized capital: 0 UAH

BOHDANOVYCH ANDRIY IAKOVYCH
Founder’s address : Ukrayina, **8, misto Kyyiv, PROSPEKT PRAVDY, budynok ** A, kvartyra **
Amount of contribution in the authorized capital: 0 UAH

TRENKIN IEVHEN SERHIYOVYCH
Founder’s address : Ukrayina, **7, Lvivska obl., misto Lviv, VULYTSIA BATURYNSKA, budynok **
Amount of contribution in the authorized capital: 0 UAH

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"АНТИКОРУПЦІЙНА ПЛАТФОРМА" data

Get full profile on legal entity "АНТИКОРУПЦІЙНА ПЛАТФОРМА". "АНТИКОРУПЦІЙНА ПЛАТФОРМА" was registered on 27.03.2015. Authorised person of legal entity is Богданович Андрій Якович. The corporate seat of "АНТИКОРУПЦІЙНА ПЛАТФОРМА" is Україна, **0, місто Київ, ВУЛИЦЯ ФРУНЗЕ, будинок **-Д.

"АНТИКОРУПЦІЙНА 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 "АНТИКОРУПЦІЙНА ПЛАТФОРМА" is assigned EDRPOU code 39716843. The authorised capital of legal entity "АНТИКОРУПЦІЙНА ПЛАТФОРМА" amounts to "дані не вказано". "АНТИКОРУПЦІЙНА ПЛАТФОРМА" is mentioned in 2 judicial documents. Legal entity "АНТИКОРУПЦІЙНА ПЛАТФОРМА" sanctions screening returned no information on the person or related persons found. More of essential details on "АНТИКОРУПЦІЙНА ПЛАТФОРМА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.
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