ГО " РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР"

41443708

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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 18.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.08.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР

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Legal entity's status
(as of 18.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41443708

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Registration date

06.07.2017 (9 years 1 month)

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Authorised person

СУМІН ВІТАЛІЙ ОЛЕГОВИЧ kerivnyk
СУМІН ВІТАЛІЙ ОЛЕГОВИЧ 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: 124 416

Contacts

Location of the legal entity:

Україна, **7, Вінницька обл., місто Вінниця, ВУЛИЦЯ ЛЯЛІ РАТУШНОЇ, будинок **, квартира **

Participants and beneficiaries 41443708

Date of update 18.08.2026

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

МЕЛЬНИК ОЛЕНА ВОЛОДИМИРІВНА

Founder address: Україна, 03179, Вінницька обл., Погребищенський р-н, місто Погребище, ВУЛИЦЯ НАСТІ ПРИСЯЖНЮК, будинок 22, корпус А, квартира 2

СУМІН ВІТАЛІЙ ОЛЕГОВИЧ

Founder address: Україна, 04114, місто Київ, ВУЛИЦЯ ДУБРОВИЦЬКА, будинок 2, 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 19.08.2026)

No registration in the Register of non-profit institutions and organizations

(as of 12.08.2026)

No information about the person found in the database

(as of 11.04.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Вінницької 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: 07.07.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 07.07.2017

Registration number: 022817181624

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.07.2017

Registration number: 10000000965005

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
12.11.1211	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "RATSIONALNE VYKORYSTANNIA NADR" ( HO " RATSIONALNE VYKORYSTANNIA NADR")
12.12.1112	Change the address		21037, Vinnytska obl., misto Vinnytsia, VULYTSIA LIALI RATUSHNOYI, budynok , kvartyra
21.22.2212	Сhange of legal entity founders (participants)		MELNYK OLENA VOLODYMYRIVNA Founder’s address : 03179, Vinnytska obl., Pohrebyshchenskyy rayon, misto Pohrebyshche, VULYTSIA NASTI PRYSIAZHNIUK, budynok , korpus A, kvartyra Amount of contribution in the authorized capital: 0 UAH SUMIN VITALIY OLEHOVYCH Founder’s address : 04114, m.Kyyiv, Obolonskyy rayon, VULYTSIA DUBROVYTSKA, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH

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"РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР" Information

Get key details about the "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР" legal entity. Legal information about this legal entity will assist investors in determining whether to work with this contractor. This information is contained in open registries. This information 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 41443708. 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, "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР" is located in Vinnytsia according to our directory for the letter R, and the legal address of this legal entity is at Україна, **7, Вінницька обл., місто Вінниця, ВУЛИЦЯ ЛЯЛІ РАТУШНОЇ, будинок **, квартира **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР", USREOU 41443708?

According to the latest available verification "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР", LLC has the following structure:

Authorised person — Сумін Віталій Олегович, Сумін Віталій Олегович;
Ultimate beneficial owner (controller) — Сумін Віталій Олегович, Сумін Віталій Олегович;
Founders/shareholders — Мельник Олена Володимирівна, Сумін Віталій Олегович.

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 "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР"?

The Unified Register of Court Decisions contains 0 documents where "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР" (41443708) is mentioned.

How to identify the corporate connections of "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР"?

YouControl provides access to a visual map of "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР" 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 "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР" with similar companies?

YouControl allows you to review "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР" 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 "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР" LLC is compared to its competitors.

How to review the ownership structure of "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР" and changes in founders over recent years?

YouControl displays the history of registration changes for "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР", including changes in owners, share capital, management, legal address, and other details.

For "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР", 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 "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР"?

YouControl allows you to view all authorised persons, founders, and managers of "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР", 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.

"РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР" Data

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

The shareholders of "РАЦІОНАЛЬНЕ ВИКОРИСТАННЯ НАДР" include its Сумін Віталій Олегович, Сумін Віталій Олегович, as well as Мельник Олена Володимирівна, Сумін Віталій Олегович. With the full version of our service 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Vinnytsia or under the letter R in our catalog.