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Company profile
Code: 41339527
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INFORMATION

ГО ''ДЖІДЕВ''

41339527

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Express Analysis
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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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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 18.01.2025
Access to current data
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Legal entity's full name
(as of 18.01.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ''ДЖІДЕВ''
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Legal entity's status

(as of 18.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
41339527
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Registration date
17.05.2017 (7 years 8 months)
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Authorised person
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  • ЛЕВКОВИЧ РОМАН ЮРІЙОВИЧ
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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: 117 763

Active entities in Ukraine for this type of activity:

117 632 – Legal entities

131 – IE

Other:
  • 88.99 Надання іншої соціальної допомоги без забезпечення проживання, н.в.і.у.
Contacts
Location of the legal entity: Україна, **4, Львівська обл., місто Львів, ВУЛИЦЯ НАГІРНА, будинок **
E-mail: **.**********@****.****.***
Date of update 03.12.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380660924528
Date of update 03.12.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41339527

Date of update 18.01.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, HEAD OF ORGANIZATION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КАРПЛЮК ВОЛОДИМИР ЮРІЙОВИЧ

Founder address: Україна, 79005, Львівська обл., місто Львів, ВУЛИЦЯ ГЛІБОВА, будинок 12, квартира 1

ГУЦ СОФІЯ-ЯНА СЕРГІЇВНА

Founder address: Україна, 79012, Львівська обл., місто Львів, ВУЛИЦЯ ЛУКАША, будинок 1

ЗАСАДНИЙ ОЛЕГ РОСТИСЛАВОВИЧ

Founder address: Україна, 79014, Львівська обл., місто Львів, ВУЛИЦЯ КОПАЛЬНА, будинок 2, квартира 12

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 13.05.2022)
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. 1713064600054 from 02.06.2017
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.05.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 18.05.2017

Registration number: 130617141635

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.05.2017

Registration number: 10000000927859

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue — — —
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.05.2017 Change of the legal entity name HROMADSKA ORHANIZATSIIA DZHIDEV
( HO DZHIDEV)
28.05.2017 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
28.05.2017 Change the address 79014, Lvivska obl., misto Lviv, VULYTSIA KOPALNA, budynok **, kvartyra **
Phone: *+*************
E-mail: *****.*********@****.****.***
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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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''ДЖІДЕВ'' Information

Get a complete profile about the ''ДЖІДЕВ'' legal entity. A complete profile about this legal entity will help purchasing departments in making decisions about whether to work with this supplier. This information is available in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 41339527. 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, ''ДЖІДЕВ'' is located in Lviv according to our catalog for the letter G, and the legal address of this legal entity is at Україна, **4, Львівська обл., місто Львів, ВУЛИЦЯ НАГІРНА, будинок **. Furthermore, our system can find even more in-depth information.

''ДЖІДЕВ'' Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of ''ДЖІДЕВ'' include its Левкович Роман Юрійович, as well as Карплюк Володимир Юрійович, Гуц Софія-яна Сергіївна, Засадний Олег Ростиславович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Lviv or under the letter G in our catalog.
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Translated from Ukrainian