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ГФЗОГП "КОРДОН ХЕРСОНЩИНИ"

41668333

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Express Analysis
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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

Profile
Date of update 14.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.02.2025)
ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ КОРДОН ХЕРСОНЩИНИ
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Legal entity's status

(as of 14.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41668333
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Registration date
18.10.2017 (7 years 3 months)
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Authorised person
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  • ЦЕГЕЛЬНИК ОЛЕКСАНДР ЯКОВИЧ kerivnyk (zhidno statutu)
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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: 1 793

Active entities in Ukraine for this type of activity:

1 767 – Legal entities

26 – IE

Contacts
Location of the legal entity: Україна, **0, Херсонська обл., Олешківський р-н, місто Олешки, ВУЛИЦЯ ПОЛЬОВА, будинок **В, квартира **
Phone number: +380664091216
Date of update 20.03.2024
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 41668333

Date of update 14.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
ЧЛЕНИ ГРОМАДСЬКОГО ФОРМУВАННЯ - ФІЗИЧНІ ОСОБИ
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
9 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 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

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 15.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Олешківська районна державна адміністрація в Херсонській 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: 18.10.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ,ХЕРСОНСЬКЕ УПРАВЛІННЯ, ОЛЕШКІВСЬКА ДПІ (ОЛЕШКІВСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 18.10.2017

Registration number: 212017258182

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ,ХЕРСОНСЬКЕ УПРАВЛІННЯ, ОЛЕШКІВСЬКА ДПІ (ОЛЕШКІВСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.10.2017

Registration number: 10000001038570

Court Register — 16 of documents

Date of update 14.02.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.12.2020 Sentence Criminal 94502474 757/51137/20-к
02.11.2020 Court ruling Criminal 92624834 664/1671/20
25.09.2020 Court ruling Criminal 91802937 664/1671/20
22.09.2020 Court ruling Criminal 92218027 757/40394/20-к
22.09.2020 Court ruling Criminal 92218014 757/40394/20-к
21.09.2020 Court ruling Criminal 92218021 757/40351/20-к
21.09.2020 Court ruling Criminal 92218026 757/40353/20-к
21.09.2020 Court ruling Criminal 92218024 757/40356/20-к
21.09.2020 Court ruling Criminal 92218025 757/40353/20-к
21.09.2020 Court ruling Criminal 92218022 757/40351/20-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.11.2017 Change of the legal entity name HROMADSKE FORMUVANNIA Z OKHORONY HROMADSKOHO PORIADKU "KORDON KHERSONSHCHYNY"
( HFZOHP "KORDON KHERSONSHCHYNY")
27.11.2017 Change of a type of activity 84.24 - public order and safety activities
27.11.2017 Change the address 75100, KHersonska obl., Oleshkivskyy rayon, misto Oleshky, VULYTSIA POLOVA, budynok **V, kvartyra **
Phone: *+*************
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ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "КОРДОН ХЕРСОНЩИНИ" Information

Get legal information about the ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "КОРДОН ХЕРСОНЩИНИ" legal entity. Legal information about this legal entity will help chief accountants in deciding whether to work with this business partner. This material is stored in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 41668333. 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, ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "КОРДОН ХЕРСОНЩИНИ" is located in OTHER SETTLEMENTS according to our directory for the letter H, and the legal address of this legal entity is at Україна, **0, Херсонська обл., Олешківський р-н, місто Олешки, ВУЛИЦЯ ПОЛЬОВА, будинок **В, квартира **. Furthermore, our service can reveal even more in-depth information.

ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "КОРДОН ХЕРСОНЩИНИ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "КОРДОН ХЕРСОНЩИНИ" include its Цегельник Олександр Якович, as well as ЧЛЕНИ ГРОМАДСЬКОГО ФОРМУВАННЯ - ФІЗИЧНІ ОСОБИ. With the full version of our system 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in OTHER SETTLEMENTS or under the letter H in our catalog.