SHPYCHYNETSKE HROMADSKE FORMUVANNIA Z OKHORONY HROMADSKOHO PORIADKU BURAN

40484455

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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.

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)

ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ БУРАН

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Legal entity's status
(as of 04.11.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

40484455

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Registration date

16.05.2016 (10 years 5 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.12.2021

Record number: 1 006 561 1100 02000662

Economic operator’s status: рішення щодо припинення

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Authorised person

КОНДРАТЮК ПЕТРО ІВАНОВИЧ 15.05.2016, kerivnyk
КОНДРАТЮК ПЕТРО ІВАНОВИЧ predstavnyk
КОНДРАТЮК ПЕТРО ІВАНОВИЧ holova komisiyi z prypynennia

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Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

84.24 Діяльність у сфері охорони громадського порядку та безпеки

Total for this NACE code: 1 745

Contacts

Location of the legal entity:

Україна, **2, Хмельницька обл., Деражнянський р-н, село Шпичинці, ВУЛИЦЯ ГАГАРІНА, будинок **

Phone number:

0674181577

Date of update 02.01.2022

Participants and beneficiaries 40484455

Date of update 04.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ ЧЛЕНІВ ФОРМУВАННЯ, ВИКОНАВЧИЙ - ШТАБ ФОРМУВАННЯ

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

List of legal entity founders/members

25 ЧЛЕНІВ ГРОМАДСЬКОГО ФОРМУВАННЯ.

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 23.02.2022)

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. 1722064600004 from 20.01.2017

No information about the person found in the database

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

Деражнянська районна державна адміністрація Хмельницької області

Date and number of the record of the conclusion and deregistration in the tax authorities

29.12.2021, ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.05.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ДЕРАЖНЯНСЬКА ДПІ (ДЕРАЖНЯНСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 16.05.2016

Registration number: 220616087583

Date of de-registration: 28.12.2021

De-registration number: 2122060200114

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ДЕРАЖНЯНСЬКА ДПІ (ДЕРАЖНЯНСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 16.05.2016

Registration number: 10000000626151

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 - 7

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Date	Event	Past	Present
22.12.2112	Change of the legal entity name		SHPYCHYNETSKE HROMADSKE FORMUVANNIA Z OKHORONY HROMADSKOHO PORIADKU "BURAN"
21.12.1222	Change the address		32212, KHmelnytska obl., Derazhnianskyy r-n, selo SHpychyntsi, VULYTSIA HAHARINA, budynok Phone: *********
21.21.2111	Сhange of legal entity founders (participants)		25 CHLENIV HROMADSKOHO FORMUVANNIA. Amount of contribution in the authorized capital: 0 UAH KINTSEVYY BENEFITSIARNYY VLASNYK (KONTROLER) U IURYDYCHNOYI OSOBY VIDSUTNIY. 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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ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН" Information

Get key facts about the ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН" legal entity. Legal information about this legal entity will assist purchasing departments in determining whether to work with this entrepreneur. This data can be found in an open registry. This collection of data 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 40484455. 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, ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Хмельницька обл., Деражнянський р-н, село Шпичинці, ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН", USREOU 40484455?

According to the latest available verification ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН", LLC has the following structure:

Authorised person — Кондратюк Петро Іванович, Кондратюк Петро Іванович, Кондратюк Петро Іванович;
Ultimate beneficial owner (controller) — Кондратюк Петро Іванович, Кондратюк Петро Іванович, Кондратюк Петро Іванович;
Founders/shareholders — 25 ЧЛЕНІВ ГРОМАДСЬКОГО ФОРМУВАННЯ..

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 ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН"?

The Unified Register of Court Decisions contains 0 documents where ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН" (40484455) is mentioned.

How to identify the corporate connections of ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН"?

YouControl provides access to a visual map of ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН" 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 ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН" with similar companies?

YouControl allows you to review ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН" primary business activity — code 84.24 Public order and safety activities — 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 ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН" LLC is compared to its competitors.

How to review the ownership structure of ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН" and changes in founders over recent years?

YouControl displays the history of registration changes for ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН", including changes in owners, share capital, management, legal address, and other details.

For ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН", 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 ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН"?

YouControl allows you to view all authorised persons, founders, and managers of ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН", 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.

ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of ШПИЧИНЕЦЬКЕ ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "БУРАН" include its Кондратюк Петро Іванович, Кондратюк Петро Іванович, Кондратюк Петро Іванович, as well as 25 ЧЛЕНІВ ГРОМАДСЬКОГО ФОРМУВАННЯ.. 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 amount of starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in or under the letter S in our catalog.