ГО "ГШОХ"

39935310

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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.

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 04.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.11.2026)

ГРОМАДСЬКА СПІЛКА ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ

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Legal entity's status
(as of 04.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39935310

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Registration date

05.08.2015 (11 years 3 months)

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Authorised person

СИЧ СЕРГІЙ ВОЛОДИМИРОВИЧ 18.06.2015, kerivnyk (Vidpovidno do statutu)
СИЧ СЕРГІЙ ВОЛОДИМИРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vidpovidno do statutu))

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Type of business entity

COMMUNITY UNION

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Activities

Main:

94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 126 073

Contacts

Location of the legal entity:

Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ГАННИ, будинок **

Participants and beneficiaries 39935310

Date of update 04.11.2026

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

ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АНТИКОРУПЦІЙНА РАДА"

Founder’s USREOU code 39697758

Founder address: Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ГАННИ, будинок **

ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ В ХАРКІВСЬКІЙ ОБЛАСТІ "ГРОМАДСЬКА САМООБОРОНА"

Founder’s USREOU code 39186836

Founder address: Україна, **1, Харківська обл., Харківський р-н, місто Південне, ВУЛИЦЯ БОРИСА ТАСУЯ

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 09.06.2026)

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. 1820384600020 from 22.03.2018

(as of 09.06.2026)

No information about the person found in the database

(as of 11.03.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

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: 06.08.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 06.08.2015

Registration number: 203815113317

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.08.2015

Registration number: 10000000447216

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
11.12.2211	Change of the legal entity name		HROMADSKA SPILKA "HROMADSKYY SHTAB OBORONY KHARKIVSHCHYNY" ( HO "HSHOKH")
11.11.2112	Change the address		Ukrayina, 1, KHarkivska obl., misto KHarkiv, VULYTSIA HANNY, budynok
22.22.2112	Сhange of legal entity founders (participants)		HROMADSKA ORHANIZATSIIA "ANTYKORUPTSIYNA RADA" Founder’s USREOU code : 39697758 Founder’s address : Ukrayina, 1, KHarkivska obl., misto KHarkiv, VULYTSIA HANNY, budynok Amount of contribution in the authorized capital: 0 UAH HROMADSKE FORMUVANNIA Z OKHORONY HROMADSKOHO PORIADKU I DERZHAVNOHO KORDONU V KHARKIVSKIY OBLASTI "HROMADSKA SAMOOBORONA" Founder’s USREOU code : 39186836 Founder’s address : Ukrayina, **1, KHarkivska obl., KHarkivskyy r-n, misto Pivdenne, VULYTSIA BORYSA TASUIA Amount of contribution in the authorized capital: 0 UAH

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Related individuals

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

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ГРОМАДСЬКА СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ" Information

Get a complete profile about the ГРОМАДСЬКА СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ" legal entity. Key information about this legal entity will help attorneys in determining whether to work with this business partner. This material is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39935310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ГРОМАДСЬКА СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ" is located in Kharkiv according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ГАННИ, будинок **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of ГРОМАДСЬКА СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ", USREOU 39935310?

According to the latest available verification ГРОМАДСЬКА СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ", LLC has the following structure:

Authorised person — Сич Сергій Володимирович, Сич Сергій Володимирович;
Ultimate beneficial owner (controller) — Сич Сергій Володимирович, Сич Сергій Володимирович;
Founders/shareholders — ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АНТИКОРУПЦІЙНА РАДА", ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ В ХАРКІВСЬКІЙ ОБЛАСТІ "ГРОМАДСЬКА САМООБОРОНА".

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 СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ"?

The Unified Register of Court Decisions contains 0 documents where ГРОМАДСЬКА СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ" (39935310) is mentioned.

How to identify the corporate connections of ГРОМАДСЬКА СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ"?

YouControl provides access to a visual map of ГРОМАДСЬКА СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ" 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 СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ" with similar companies?

YouControl allows you to review ГРОМАДСЬКА СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ" 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 СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ" LLC is compared to its competitors.

How to review the ownership structure of ГРОМАДСЬКА СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ" and changes in founders over recent years?

YouControl displays the history of registration changes for ГРОМАДСЬКА СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ", including changes in owners, share capital, management, legal address, and other details.

For ГРОМАДСЬКА СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ", 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 СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ"?

YouControl allows you to view all authorised persons, founders, and managers of ГРОМАДСЬКА СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ", 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 СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of ГРОМАДСЬКА СПІЛКА "ГРОМАДСЬКИЙ ШТАБ ОБОРОНИ ХАРКІВЩИНИ" include its Сич Сергій Володимирович, Сич Сергій Володимирович, as well as ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АНТИКОРУПЦІЙНА РАДА", ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ В ХАРКІВСЬКІЙ ОБЛАСТІ "ГРОМАДСЬКА САМООБОРОНА". With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a СПІЛКА ОБ'ЄДНАНЬ ГРОМАДЯН. See other legal entities in Kharkiv or under the letter H in our catalog.