ГО "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО"

41406708

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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 20.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО

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Legal entity's status
(as of 20.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41406708

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Registration date

20.06.2017 (9 years 1 month)

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Authorised person

РАЗІЛЕВИЧ РОМАН АНАТОЛІЙОВИЧ 02.04.2017, kerivnyk
РАЗІЛЕВИЧ РОМАН АНАТОЛІЙОВИЧ 04.05.2017, pidpysant (Vidomosti vidsutni)

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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: 123 402

Contacts

Location of the legal entity:

Україна, **0, Кіровоградська обл., Маловисківський р-н, місто Мала Виска, ВУЛИЦЯ ШЕВЧЕНКА, будинок **

Phone number:

0662192507

Date of update 31.03.2025

Participants and beneficiaries 41406708

Date of update 20.07.2026

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

ВАСИЛЬЄВ СЕРГІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 26200, Кіровоградська обл., Маловисківський р-н, місто Мала Виска, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок 12 А, квартира 12

РАЗІЛЕВИЧ РОМАН АНАТОЛІЙОВИЧ

Founder address: Україна, 26200, Кіровоградська обл., Маловисківський р-н, місто Мала Виска, ВУЛИЦЯ ЄВРОПЕЙСЬКА, будинок 22, квартира 22

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 31.03.2025)

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. 2011104600003 from 13.02.2020

(as of 31.03.2025)

No information about the person found in the database

(as of 11.12.2020)

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

Маловисківська районна державна адміністрація Кіровоградської області

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: 20.06.2017

ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ, НОВОУКРАЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995486

Date of registration: 20.06.2017

Registration number: 111017168213

ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ, НОВОУКРАЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995486

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
21.22.1221	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "MALOVYSKIVSKA MISKA RADA VETERANIV ATO" ( HO "MALOVYSKIVSKA MISKA RADA VETERANIV ATO")
22.11.1121	Change the address		26200, Kirovohradska obl., Malovyskivskyy rayon, misto Mala Vyska, VULYTSIA SHEVCHENKA, budynok Phone: *********
12.22.2112	Сhange of legal entity founders (participants)		VASYLIEV SERHIY ANATOLIYOVYCH Founder’s address : 26200, Kirovohradska obl., Malovyskivskyy rayon, misto Mala Vyska, VULYTSIA TSENTRALNA, budynok A, kvartyra Amount of contribution in the authorized capital: 0 UAH RAZILEVYCH ROMAN ANATOLIYOVYCH Founder’s address : 26200, Kirovohradska obl., Malovyskivskyy rayon, misto Mala Vyska, VULYTSIA IEVROPEYSKA, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH

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"МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО" Information

Get key facts about the "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО" legal entity. Legal information about this legal entity will help directors in determining whether to work with this contractor. This material is contained in open 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 41406708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО" is located in OTHER SETTLEMENTS according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Кіровоградська обл., Маловисківський р-н, місто Мала Виска, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО", USREOU 41406708?

According to the latest available verification "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО", LLC has the following structure:

Authorised person — Разілевич Роман Анатолійович, Разілевич Роман Анатолійович;
Ultimate beneficial owner (controller) — Разілевич Роман Анатолійович, Разілевич Роман Анатолійович;
Founders/shareholders — Васильєв Сергій Анатолійович, Разілевич Роман Анатолійович.

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 "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО"?

The Unified Register of Court Decisions contains 0 documents where "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО" (41406708) is mentioned.

How to identify the corporate connections of "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО"?

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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 "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО" with similar companies?

YouControl allows you to review "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО" 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 "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО" LLC is compared to its competitors.

How to review the ownership structure of "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО" and changes in founders over recent years?

YouControl displays the history of registration changes for "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО", including changes in owners, share capital, management, legal address, and other details.

For "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО", 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 "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО"?

YouControl allows you to view all authorised persons, founders, and managers of "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО", 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.

"МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО" Data

Our database contains information about founders 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 in our database.

The shareholders of "МАЛОВИСКІВСЬКА МІСЬКА РАДА ВЕТЕРАНІВ АТО" include its Разілевич Роман Анатолійович, Разілевич Роман Анатолійович, as well as Васильєв Сергій Анатолійович, Разілевич Роман Анатолійович. 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 OTHER SETTLEMENTS or under the letter M in our catalog.