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Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

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''GDEV''

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Automatic verification of factors that may affect cooperation
Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 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

Profile
Date of update 03.07.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.07.2022)
''GDEV''
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ''ДЖІДЕВ''
Legal entity's status
(as of 03.07.2022)
Not in the process of dissolution
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USREOU code
41339527
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Registration date
17.05.2017 (5 years 1 month)
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Authorised person
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Other:
  • 88.99 Other social work activities without accommodation n.e.c.
Contacts
Location of the legal entity: Ukrayina, 79014, Lvivska obl., misto Lviv, VULYTSIA NAHIRNA, budynok 81
E-mail: r.levkovych@gag.org.ua
Date of update 20.05.2022
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 20.05.2022
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 03.07.2022
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
KARPLIUK VOLODYMYR IURIYOVYCH

Founder address: Ukrayina, 79005, Lvivska obl., misto Lviv, VULYTSIA HLIBOVA, budynok 12, kvartyra 2

HUTS SOFIIA-IANA SERHIYIVNA

Founder address: Ukrayina, 79012, Lvivska obl., misto Lviv, VULYTSIA LUKASHA, budynok 1

ZASADNYY OLEH ROSTYSLAVOVYCH

Founder address: Ukrayina, 79014, Lvivska obl., misto Lviv, VULYTSIA KOPALNA, budynok 1, kvartyra 11

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.

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.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
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
(as of 20.05.2022)

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
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 18.05.2017

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 18.05.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 18.05.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

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 6, kvartyra 41
Phone: +380934866460
E-mail: oleh.zasadnyy@gdg.org.ua
Related individuals
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The section contains information about the company's relations with individuals.

Company Information ''ДЖІДЕВ''

Get a complete profile about the ''ДЖІДЕВ'' enterprise. Complete information about this enterprise will assist auditors in making decisions about whether to work with this business. This profile can be found in open government registries. This collection of data can be accessed using the tax number for the enterprise with registration number 41339527. Based on an enterprise’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 firm is located. For instance, ''ДЖІДЕВ'' is located in Lviv according to our catalog for the letter G, and the legal address of this enterprise is at Україна, 79014, Львівська обл., місто Львів, ВУЛИЦЯ НАГІРНА, будинок 81. Furthermore, our tool can locate even more in-depth information.

Company Data ''ДЖІДЕВ''

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations 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 company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Lviv or under the letter G in our catalog.