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Registration

ГО "ЛОХВИЧЧИНА"

40031495

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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

Registration Features of Quick Analysis

Profile

Date of update 13.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.05.2025)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ЛОХВИЧЧИНА

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Legal entity's status
(as of 13.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40031495

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Registration date

25.09.2015 (9 years 7 months)

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Authorised person

ПОГУЛЯЙ ЛЮДМИЛА ОЛЕКСІЇВНА 15.09.2015, 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: 118 755

Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., Лохвицький р-н, місто Лохвиця, ВУЛИЦЯ ГЕРОЇВ УКРАЇНИ, будинок ** Б, квартира **

Participants and beneficiaries 40031495

Date of update 13.05.2025

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

ПОГУЛЯЙ ЛЮДМИЛА ОЛЕКСІЇВНА

Founder address: Україна, 37200, Полтавська обл., Лохвицький р-н, місто Лохвиця, ВУЛ.ЛЕНІНА,1-Б,КВ, 13Україна, 21212, Полтавська обл., Лохвицький р-н, місто Лохвиця, ВУЛ.ЛЕНІНА,1-H,КВ, 13

БЕХТІР ВІКТОР ІВАНОВИЧ

Founder address: Україна, 37263, Полтавська обл., Лохвицький р-н, село Вирішальне, .Україна, 21111, Полтавська обл., Лохвицький р-н, село Вирішальне, .

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 07.05.2025)

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. 1716174600134 from 04.10.2017

(as of 07.05.2025)

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

Лохвицька районна державна адміністрація Полтавської області

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: 28.09.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, МИРГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Date of registration: 25.09.2015

Registration number: 161715144382

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, МИРГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Date of registration: 25.09.2015

Registration number: 10000000480982

Finance

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Financial indicators, thousand UAH

Indicators	2020	2023	2024
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	—	—
Revenue	—	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 13.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.12.2024	Decision	Administrative	123581295	480/3734/24

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
29.07.2022	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "LOKHVYCHCHYNA" ( HO "LOKHVYCHCHYNA")
29.07.2022	Change the address		Ukrayina, 0, Poltavska obl., Lokhvytskyy r-n, misto Lokhvytsia, VULYTSIA HEROYIV UKRAYINY, budynok B, kvartyra **
29.07.2022	Сhange of legal entity founders (participants)		BEKHTIR VIKTOR IVANOVYCH Founder’s address : Ukrayina, 3, Poltavska obl., Lokhvytskyy r-n, selo Vyrishalne, . Amount of contribution in the authorized capital: 0 UAH POHULIAY LIUDMYLA OLEKSIYIVNA Founder’s address : Ukrayina, 0, Poltavska obl., Lokhvytskyy r-n, misto Lokhvytsia, VUL.LENINA,-B,KV, 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 ОРГАНІЗАЦІЯ "ЛОХВИЧЧИНА" Information

Get a complete profile about the ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЛОХВИЧЧИНА" legal entity. Legal information about this legal entity will help sales and distribution managers in making decisions about whether to work with this supplier. This data is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 40031495. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЛОХВИЧЧИНА" is located in OTHER SETTLEMENTS according to our directory for the letter H, and the legal address of this legal entity is at Україна, **, Полтавська обл., Лохвицький р-н, місто Лохвиця, ВУЛИЦЯ ГЕРОЇВ УКРАЇНИ, будинок ** Б, квартира **. Furthermore, our service can locate even more in-depth profiles.

ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЛОХВИЧЧИНА" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЛОХВИЧЧИНА" include its Погуляй Людмила Олексіївна, as well as Погуляй Людмила Олексіївна, Бехтір Віктор Іванович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter H in our catalog.