ГО "ГД "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ"

42136607

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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 09.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.09.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ГРУЗИНСЬКА ДІАСПОРА ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ

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Legal entity's status
(as of 09.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42136607

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Registration date

15.05.2018 (8 years 3 months)

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Authorised person

БЕРІШВІЛІ ГІГА СУЛІКОЙОВИЧ kerivnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities

Main:

94.99 Діяльність інших громадських організацій, н. в. і. у. (основний)

Total for this NACE code: 124 718

Contacts

Location of the legal entity:

01034, м.Київ, ВУЛИЦЯ КУРНАТОВСЬКОГО, будинок **А, офіс **

Participants and beneficiaries 42136607

Date of update 09.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ЗАГАЛЬНІ ЗБОРИ ЧЛЕНІВ; ПРЕЗИДІЯ; ПРЕЗИДЕНТ

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

БЕРІШВІЛІ ГІГА СУЛІКОВИЧ

Founder address: 15532, Чернігівська обл., Чернігівський район, село Боромики, ВУЛИЦЯ ПЕРЕМОГИ, будинок 3А

НАТРОШВІЛІ РОБЕРТ НОДАРОВИЧ

Founder address: 16670, Чернігівська обл., Чернігівський район, село Вікторівка, ЛЕНІНА ВУЛИЦЯ, будинок 11

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 23.02.2022)

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. 1826534600153 from 23.05.2018

No information about the person found in the database

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

Дніпровська районна в місті Києві державна адміністрація

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: 16.05.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДНIПРОВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39469994

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 16.05.2018

Registration number: 265318103796

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДНIПРОВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39469994

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 16.05.2018

Registration number: 10000001185286

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
22.21.1111	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "HRUZYNSKA DIASPORA "HRUZYNSKYY KHRYSTYIANSKYY SVIT" ( HO "HD "HRUZYNSKYY KHRYSTYIANSKYY SVIT")
22.11.1222	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
11.12.2122	Change the address		01034, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KURNATOVSKOHO, budynok A, ofis

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"ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ" data

Get full profile on legal entity "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ". "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ" was registered on 15.05.2018. Authorised person of legal entity is Берішвілі Гіга Сулікойович. The corporate seat of "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ" is 01034, м.Київ, ВУЛИЦЯ КУРНАТОВСЬКОГО, будинок **А, офіс **.

Who are the owners and beneficiaries of "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ", USREOU 42136607?

According to the latest available verification "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ", LLC has the following structure:

Authorised person — Берішвілі Гіга Сулікойович;
Ultimate beneficial owner (controller) — Берішвілі Гіга Сулікойович;
Founders/shareholders — Берішвілі Гіга Сулікович, Натрошвілі Роберт Нодарович.

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 "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ"?

The Unified Register of Court Decisions contains 0 documents where "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ" (42136607) is mentioned.

How to identify the corporate connections of "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ"?

YouControl provides access to a visual map of "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ" 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 "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ" with similar companies?

YouControl allows you to review "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ" 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 "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ" LLC is compared to its competitors.

How to review the ownership structure of "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ", including changes in owners, share capital, management, legal address, and other details.

For "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ", 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 "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ", 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.

"ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ" Background

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Contracting party "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ" is assigned EDRPOU code 42136607. The authorised capital of legal entity "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ" amounts to 0.00 UAH. "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ" is mentioned in 0 judicial documents. Legal entity "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГРУЗИНСЬКА ДІАСПОРА "ГРУЗИНСЬКИЙ ХРИСТИЯНСЬКИЙ СВІТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter H.