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43696708

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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 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ СПІЛКА ЖІНОК КОСТЯНТИНІВКИ

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Short name

"KWU"

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Legal entity's status
(as of 24.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43696708

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Registration date

07.07.2020 (6 years)

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Authorised person

СУХАНОВА ВІОЛЕТТА ВІКТОРІВНА kerivnyk (ZHIDNO IZ STATUTOM)

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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: 123 402

Contacts

Location of the legal entity:	Україна, 4, Донецька обл., місто Костянтинівка, ВУЛИЦЯ ТОРЕЦЬКА, будинок
E-mail:	**********************@.** Date of update 14.01.2026 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:	+380994684862 Date of update 14.01.2026 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 43696708

Date of update 24.07.2026

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

ФРІДМАН ЮЛІЯ СТАНІСЛАВІВНА

Founder address: Україна, 85106, Донецька обл., місто Костянтинівка, ВУЛИЦЯ БАТУМСЬКА , будинок 1

СУХАНОВА ВІОЛЕТТА ВІКТОРІВНА

Founder address: Україна, 85106, Донецька обл., місто Костянтинівка, ВУЛИЦЯ ЗАПОРІЗЬКА, будинок 12

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 14.01.2026)

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. 2105144600011 from 23.02.2021

(as of 14.01.2026)

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

Східне міжрегіональне управління Міністерства юстиції (м. Харків)

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: 08.07.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 08.07.2020

Registration number: 051420150175

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
22.22.2111	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "SPILKA ZHINOK KOSTIANTYNIVKY" ( HO "SZHK")
12.12.2111	Change of a size of the authorized capital		0 UAH
21.21.1212	Change the address		85114, Donetska obl., misto Kostiantynivka, VULYTSIA TORETSKA, budynok ** Phone: +********** E-mail: ********************@.**

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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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"СПІЛКА ЖІНОК КОСТЯНТИНІВКИ" Information

Get key facts about the "СПІЛКА ЖІНОК КОСТЯНТИНІВКИ" legal entity. Complete information about this legal entity will assist company founders in determining whether to work with this entrepreneur. This data is available in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 43696708. 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, "СПІЛКА ЖІНОК КОСТЯНТИНІВКИ" is located in Kostiantynivka according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **4, Донецька обл., місто Костянтинівка, ВУЛИЦЯ ТОРЕЦЬКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of "СПІЛКА ЖІНОК КОСТЯНТИНІВКИ", USREOU 43696708?

According to the latest available verification "KWU", LLC has the following structure:

Authorised person — Суханова Віолетта Вікторівна;
Ultimate beneficial owner (controller) — Суханова Віолетта Вікторівна;
Founders/shareholders — Фрідман Юлія Станіславівна, Суханова Віолетта Вікторівна.

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 ЖІНОК КОСТЯНТИНІВКИ"?

The Unified Register of Court Decisions contains 0 documents where "KWU" (43696708) is mentioned.

How to identify the corporate connections of "СПІЛКА ЖІНОК КОСТЯНТИНІВКИ"?

YouControl provides access to a visual map of "СПІЛКА ЖІНОК КОСТЯНТИНІВКИ" 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 ЖІНОК КОСТЯНТИНІВКИ" with similar companies?

YouControl allows you to review "СПІЛКА ЖІНОК КОСТЯНТИНІВКИ" 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 "KWU" LLC is compared to its competitors.

How to review the ownership structure of "СПІЛКА ЖІНОК КОСТЯНТИНІВКИ" and changes in founders over recent years?

YouControl displays the history of registration changes for "СПІЛКА ЖІНОК КОСТЯНТИНІВКИ", including changes in owners, share capital, management, legal address, and other details.

For "СПІЛКА ЖІНОК КОСТЯНТИНІВКИ", 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 ЖІНОК КОСТЯНТИНІВКИ"?

YouControl allows you to view all authorised persons, founders, and managers of "СПІЛКА ЖІНОК КОСТЯНТИНІВКИ", 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 ЖІНОК КОСТЯНТИНІВКИ" Data

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

The shareholders of "СПІЛКА ЖІНОК КОСТЯНТИНІВКИ" include its Суханова Віолетта Вікторівна, as well as Фрідман Юлія Станіславівна, Суханова Віолетта Вікторівна. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Kostiantynivka or under the letter K in our catalog.