ГО "ЕАА "ГРУПА 2 ТРАВНЯ"

40112940

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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 10.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.11.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ ГРУПА 2 ТРАВНЯ

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Legal entity's status
(as of 10.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40112940

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Registration date

10.11.2015 (11 years)

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Authorised person

ГЕРАСИМОВА ТЕТЯНА ГЕННАДІЇВНА 02.11.2015, 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: 126 126

Contacts

Location of the legal entity:

Україна, **4, Одеська обл., місто Одеса, ВУЛИЦЯ ЛЮСТОРФСЬКА ДОРОГА, будинок **, квартира **

Phone number:

0668003177

Date of update 30.09.2026

Participants and beneficiaries 40112940

Date of update 10.11.2026

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

БАЛІНСЬКИЙ ВЛАДИСЛАВ МИРОСЛАВОВИЧ

Founder address: Україна, 68442, Одеська обл., Арцизький р-н, село Острівне, ВУЛИЦЯ ЛЕНІНА, будинок 122

ПІДПАЛА СВІТЛАНА МИКОЛАЇВНА

Founder address: Україна, 21003, Вінницька обл., місто Вінниця, ПРОВУЛОК ЛЮТНЕВОЇ РЕВОЛЮЦІЇ, будинок 1

САРКІСЯН ВОЛОДИМИР ЗОРАБЕДОВИЧ

Founder address: Україна, 65069, Одеська обл., місто Одеса, ДНІПРОПЕТРОВСЬКА ДОРОГА, будинок 22, квартира 21

СЕРДЮК ВЛАДИСЛАВ МИХАЙЛОВИЧ

Founder address: Україна, 65036, Одеська обл., місто Одеса, ВУЛИЦЯ СТАРИЦЬКОГО, будинок 22

ДІБРОВ СЕРГІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 65012, Одеська обл., місто Одеса, ВУЛИЦЯ ПАНТЕЛЕЙМОНІВСЬКА, будинок 22, квартира 21

МУКАН ЮРІЙ ВІКТОРОВИЧ

Founder address: Україна, 65114, Одеська обл., місто Одеса, ЛЮСТДОРФСЬКА ДОРОГА, будинок 112, корпус 2, квартира 21

ГЕРАСИМОВА ТЕТЯНА ГЕННАДІЇВНА

Founder address: Україна, 65114, Одеська обл., місто Одеса, ЛЮСТДОРФСЬКА ДОРОГА, будинок 121, квартира 22

Всі Засновники Hide

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 30.09.2026)

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. 1615514600427 from 12.12.2016

(as of 30.09.2026)

No information about the person found in the database

(as of 21.03.2021)

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

Юридичний департамент Одеської 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: 10.11.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 10.11.2015

Registration number: 155115170552

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.11.2015

Registration number: 10000000508625

Finance

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Financial indicators, thousand UAH

Indicators	2020	2024	2025
Assets	XXXXX	—	—
Liabilities	XXXXX	—	—
Revenue	—	—	—

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YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
21.12.1122	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "EKSPERTNO - ANALITYCHNA AHENTSIIA "HRUPA 2 TRAVNIA" ( HO "EAA "HRUPA 2 TRAVNIA")
21.22.1122	Change the address		Ukrayina, 4, Odeska obl., misto Odesa, VULYTSIA LIUSTORFSKA DOROHA, budynok , kvartyra Phone: *********
21.11.2121	Сhange of legal entity founders (participants)		BALINSKYY VLADYSLAV MYROSLAVOVYCH Founder’s address : Ukrayina, 2, Odeska obl., Artsyzkyy r-n, selo Ostrivne, VULYTSIA LENINA, budynok Amount of contribution in the authorized capital: 0 UAH HERASYMOVA TETIANA HENNADIYIVNA Founder’s address : Ukrayina, 4, Odeska obl., misto Odesa, LIUSTDORFSKA DOROHA, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH DIBROV SERHIY MYKOLAYOVYCH Founder’s address : Ukrayina, 2, Odeska obl., misto Odesa, VULYTSIA PANTELEYMONIVSKA, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH MUKAN IURIY VIKTOROVYCH Founder’s address : Ukrayina, 4, Odeska obl., misto Odesa, LIUSTDORFSKA DOROHA, budynok , korpus , kvartyra Amount of contribution in the authorized capital: 0 UAH PIDPALA SVITLANA MYKOLAYIVNA Founder’s address : Ukrayina, 3, Vinnytska obl., misto Vinnytsia, PROVULOK LIUTNEVOYI REVOLIUTSIYI, budynok Amount of contribution in the authorized capital: 0 UAH SARKISIAN VOLODYMYR ZORABEDOVYCH Founder’s address : Ukrayina, 9, Odeska obl., misto Odesa, DNIPROPETROVSKA DOROHA, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH SERDIUK VLADYSLAV MYKHAYLOVYCH Founder’s address : Ukrayina, 6, Odeska obl., misto Odesa, VULYTSIA STARYTSKOHO, budynok ** 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 "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ" Information

Get complete information about the ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ" legal entity. Legal information about this legal entity will assist lawyers in making decisions about whether to work with this supplier. This profile can be found in open government registries. 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 40112940. 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 ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ" is located in Odesa according to our directory for the letter H, and the legal address of this legal entity is at Україна, **4, Одеська обл., місто Одеса, ВУЛИЦЯ ЛЮСТОРФСЬКА ДОРОГА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ", USREOU 40112940?

According to the latest available verification ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ", LLC has the following structure:

Authorised person — Герасимова Тетяна Геннадіївна;
Ultimate beneficial owner (controller) — Герасимова Тетяна Геннадіївна;
Founders/shareholders — Балінський Владислав Мирославович, Підпала Світлана Миколаївна, Саркісян Володимир Зорабедович, Сердюк Владислав Михайлович, Дібров Сергій Миколайович, Мукан Юрій Вікторович, Герасимова Тетяна Геннадіївна.

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 ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ"?

The Unified Register of Court Decisions contains 0 documents where ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ" (40112940) is mentioned.

How to identify the corporate connections of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ"?

YouControl provides access to a visual map of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ" 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 ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ" with similar companies?

YouControl allows you to review ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ" 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 ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ" LLC is compared to its competitors.

How to review the ownership structure of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ", including changes in owners, share capital, management, legal address, and other details.

For ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ", 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 ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ"?

YouControl allows you to view all authorised persons, founders, and managers of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ", 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 ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКСПЕРТНО - АНАЛІТИЧНА АГЕНЦІЯ "ГРУПА 2 ТРАВНЯ" include its Герасимова Тетяна Геннадіївна, as well as Балінський Владислав Мирославович, Підпала Світлана Миколаївна, Саркісян Володимир Зорабедович, Сердюк Владислав Михайлович, Дібров Сергій Миколайович, Мукан Юрій Вікторович, Герасимова Тетяна Геннадіївна. With the full version of our service you can discover 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Odesa or under the letter H in our catalog.