АЙСІТІ ЧЕ — USREOU code 43162727

43162727

Automatic verification of factors that may affect cooperation

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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

Registration Features of Quick Analysis

Profile

Date of update 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ АЙСІТІ ЧЕ

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Legal entity's status
(as of 10.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

43162727

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Registration date

08.08.2019 (5 years 11 months)

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Authorised person

МАКСЬОМА МИКОЛА МИКОЛАЙОВИЧ 06.08.2019, kerivnyk (vidpovidno do Statutu)
МАКСЬОМА МИКОЛА МИКОЛАЙОВИЧ 06.08.2019, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vidpovidno do Statutu))

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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.

Total for this NACE code: 120 139

Other:

85.59 Інші види освіти, н.в.і.у.
63.91 Діяльність інформаційних агентств
63.99 Надання інших інформаційних послуг, н.в.і.у.

Contacts

Location of the legal entity:	Україна, 6, Черкаська обл., місто Черкаси, ВУЛИЦЯ ДОБРОВОЛСЬКОГО , будинок , квартира **
E-mail:	****.@**.** Date of update 06.08.2024 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:	+380988578854 Date of update 06.08.2024 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 43162727

Date of update 10.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING BOARD

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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

МАКСЬОМА МИКОЛА МИКОЛАЙОВИЧ

Founder address: Україна, 18016, Черкаська обл., місто Черкаси, ВУЛИЦЯ ДОБРОВОЛЬСЬКОГО , будинок 2, квартира 11

ДОЛОШИЦЬКА ТЕТЯНА АНДРІЇВНА

Founder address: Україна, 18031, Черкаська обл., місто Черкаси, ВУЛИЦЯ ХРЕЩАТИК, будинок 21, квартира 122

ЗІНЧЕНКО АННА АНДРІЇВНА

Founder address: Україна, 18016, Черкаська обл., місто Черкаси, ВУЛИЦЯ НАДПІЛЬНА , будинок 221

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. 1923014600137 from 16.08.2019

No information about the person found in the database

(as of 01.03.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент організаційного забезпечення Черкаської 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: 09.08.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 08.08.2019

Registration number: 230119218823

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.08.2019

Registration number: 10000001592503

Finance

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Financial indicators, thousand UAH

Indicators	2024
Assets	—
Liabilities	—
Revenue	—

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YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
09.12.2021	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "AYSITI CHE"
09.12.2021	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
09.12.2021	Change of a size of the authorized capital		0 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"АЙСІТІ ЧЕ" Information

Get key information about the "АЙСІТІ ЧЕ" legal entity. Legal information about this legal entity will assist deputy directors in determining whether to work with this entrepreneur. This data is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43162727. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЙСІТІ ЧЕ" is located in Cherkasy according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **, Черкаська обл., місто Черкаси, ВУЛИЦЯ ДОБРОВОЛСЬКОГО , будинок **, квартира **. Furthermore, our system can find even more in-depth information.

"АЙСІТІ ЧЕ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "АЙСІТІ ЧЕ" include its Максьома Микола Миколайович, Максьома Микола Миколайович, as well as Максьома Микола Миколайович, Долошицька Тетяна Андріївна, Зінченко Анна Андріївна. With the full version of our website 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 Cherkasy or under the letter I in our catalog.

ICITY CHE

43162727

Participants and beneficiaries 43162727

YouControl registered legal persons/individuals change log - 7

"АЙСІТІ ЧЕ" Information

"АЙСІТІ ЧЕ" Data