ГО "ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ"

40407248

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

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 12.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.06.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ

copy

copied

Short name

NGO ''MIC''

copy

copied

Legal entity's status
(as of 12.06.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

40407248

copy

copied

Registration date

07.04.2016 (10 years 2 months)

copy

copied

Authorised person

ПОПОВ МАКСИМ МИКОЛАЙОВИЧ 01.04.2016, kerivnyk (Bez obmezhen)

copy

copied

The size of the authorized capital

0.00 UAH

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: 123 402

Contacts

Location of the legal entity:

Україна, **9, Одеська обл., місто Одеса, ФОНТАНСЬКА ДОРОГА, будинок **, офіс **

Phone number:

+380503359911

Date of update 21.11.2025

Participants and beneficiaries 40407248

Date of update 12.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, BOARD

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

АБРАМОВ МАКСИМ ВІКТОРОВИЧ

Founder address: Україна, 65091, Одеська обл., місто Одеса, ВУЛИЦЯ СТЕПОВА, будинок 11, квартира 22

ПОПОВ МАКСИМ МИКОЛАЙОВИЧ

Founder address: Україна, 65062, Одеська обл., місто Одеса, ВУЛИЦЯ ПЕДАГОГІЧНА, будинок 22, квартира 21

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 21.11.2025)

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. 285/12-1 from 25.07.2016

(as of 21.11.2025)

No information about the person found in the database

(as of 01.02.2021)

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: 07.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2016

Registration number: 155316063801

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.04.2016

Registration number: 10000000602392

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial

Date	Event	Past	Present
21.21.1112	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "TSENTR MUNITSYPALNYKH INITSIATYV" ( HO "TSENTR MUNITSYPALNYKH INITSIATYV")
22.12.1221	Change of a size of the authorized capital		0 UAH
21.22.2112	Change the address		65009, Odeska obl., misto Odesa, Prymorskyy rayon, FONTANSKA DOROHA, budynok , ofis Phone: +************

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ" Information

Get key facts about the "ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ" legal entity. Legal information about this legal entity will assist owners in determining whether to work with this entrepreneur. This information is available in open government registries. This dataset 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 40407248. 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 city a given legal entity is located. For instance, "ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ" is located in Odesa according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **9, Одеська обл., місто Одеса, ФОНТАНСЬКА ДОРОГА, будинок **, офіс **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ", USREOU 40407248?

According to the latest available verification NGO ''MIC'', LLC has the following structure:

Authorised person — Попов Максим Миколайович;
Ultimate beneficial owner (controller) — Попов Максим Миколайович;
Founders/shareholders — Абрамов Максим Вікторович, Попов Максим Миколайович.

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 "ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ"?

The Unified Register of Court Decisions contains 0 documents where NGO ''MIC'' (40407248) is mentioned.

How to identify the corporate connections of "ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ"?

YouControl provides access to a visual map of "ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ" 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 "ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ" with similar companies?

YouControl allows you to review "ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ" 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 NGO ''MIC'' LLC is compared to its competitors.

How to review the ownership structure of "ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ", including changes in owners, share capital, management, legal address, and other details.

For "ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ", 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 "ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ", 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.

"ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ" 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 record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ЦЕНТР МУНІЦИПАЛЬНИХ ІНІЦІАТИВ" include its Попов Максим Миколайович, as well as Абрамов Максим Вікторович, Попов Максим Миколайович. With the full version of our site 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 N in our catalog.