ГО "СПІЛКА ВЕТЕРАНІВ ООС"

43087708

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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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ

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Legal entity's status
(as of 17.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43087708

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Registration date

03.07.2019 (7 years)

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Authorised person

ЛУГОВСЬКИЙ ІГОР ЛЕОНІДОВИЧ 23.05.2019, kerivnyk (zhidno z statutom)

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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, 2, Харківська обл., місто Харків, МАЙДАН СВОБОДИ, ДЕРЖПРОМ, ПІД'ЇЗД , ПОВЕРХ , будинок , кімната **
E-mail:	****@.*** Date of update 21.10.2024 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.
Phone number:	+380663631316 Date of update 21.10.2024 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 43087708

Date of update 17.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING, EXECUTIVE - COUNCIL

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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

ЄСІКОВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: Україна, 61070, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ПРОСКУРИ, будинок 1

ШИПІЛОВ АРТЕМ ВІКТОРОВИЧ

Founder address: Україна, 61016, Харківська обл., місто Харків, ВУЛИЦЯ АНДРІЇВСЬКА, будинок 22

ЛУГОВСЬКИЙ ІГОР ЛЕОНІДОВИЧ

Founder address: Україна, 61129, Харківська обл., місто Харків, ПРОСПЕКТ ТРАКТОРОБУДІВНИКІВ, будинок 212 "Б", квартира 121

ЩУКІН КИРИЛО ІГОРОВИЧ

Founder address: Україна, 61136, Харківська обл., місто Харків, ВУЛИЦЯ БУЧМИ, будинок 12 В, квартира 211

Всі Засновники Hide

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 21.10.2024)

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. 1920304600080 from 15.07.2019

(as of 21.10.2024)

No information about the person found in the database

(as of 11.05.2022)

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

Департамент реєстрації Харківської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 03.07.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 03.07.2019

Registration number: 203019184758

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.07.2019

Registration number: 10000001562563

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
11.11.2212	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "SPILKA VETERANIV OPERATSIYI OBIEDNANYKH SYL" ( HO "SPILKA VETERANIV OOS")
11.21.2112	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
22.22.1122	Change the address		61022, KHarkivska obl., misto KHarkiv, MAYDAN SVOBODY, DERZHPROM, PIDYIZD , POVERKH , budynok , kimnata Phone: +********** E-mail: **@.***

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"СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ" Information

Get complete information about the "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ" legal entity. A complete profile about this legal entity will help investors in deciding whether to work with this entrepreneur. This data is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 43087708. 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, "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ" is located in Kharkiv according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, МАЙДАН СВОБОДИ, ДЕРЖПРОМ, ПІД'ЇЗД **, ПОВЕРХ **, будинок **, кімната **. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ", USREOU 43087708?

According to the latest available verification "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ", LLC has the following structure:

Authorised person — Луговський Ігор Леонідович;
Ultimate beneficial owner (controller) — Луговський Ігор Леонідович;
Founders/shareholders — Єсіков Володимир Володимирович, Шипілов Артем Вікторович, Луговський Ігор Леонідович, Щукін Кирило Ігорович.

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 "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ"?

The Unified Register of Court Decisions contains 0 documents where "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ" (43087708) is mentioned.

How to identify the corporate connections of "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ"?

YouControl provides access to a visual map of "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ" 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 "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ" with similar companies?

YouControl allows you to review "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ" 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 "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ" LLC is compared to its competitors.

How to review the ownership structure of "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ" and changes in founders over recent years?

YouControl displays the history of registration changes for "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ", including changes in owners, share capital, management, legal address, and other details.

For "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ", 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 "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ", 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.

"СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "СПІЛКА ВЕТЕРАНІВ ОПЕРАЦІЇ ОБ'ЄДНАНИХ СИЛ" include its Луговський Ігор Леонідович, as well as Єсіков Володимир Володимирович, Шипілов Артем Вікторович, Луговський Ігор Леонідович, Щукін Кирило Ігорович. With the full version of our site you can locate 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 Kharkiv or under the letter S in our catalog.