АВА — USREOU code 44009154

44009154

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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

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Profile

Date of update 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ АВА

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Short name

NGO "AVA"

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Legal entity's status
(as of 19.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

44009154

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Registration date

25.03.2021 (4 years 3 months)

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Authorised person

Коновальська Катерина Олександрівна Holova Orhanizatsiyi, Holova Pravlinnia, kerivnyk (Vidpovidno do Statutu)

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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: 120 272

Contacts

Location of the legal entity:	Україна, 2, Харківська обл., місто Харків, вул.Ньютона, будинок /, квартира
E-mail:	***********.*****@**.** Date of update 23.04.2025 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:	+380999505709 Date of update 23.04.2025 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 44009154

Date of update 19.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

Загальні збори; Правління

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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

Коновальська Катерина Олександрівна

Founder address: Україна, 72304, Запорізька обл., місто Мелітополь(з), вул.Дзяковича Павла, будинок 12

Соколов Артем Ігорович

Founder address: Україна, 61162, Харківська обл., місто Харків, вул.Ньютона, будинок 112/1, квартира 12

Ляшенко Олександр Віталійович

Founder address: Україна, 64309, Харківська обл., місто Ізюм(з), вул.Соборна, будинок 22, квартира 12

Сосновська Каріна Володимирівна

Founder address: Україна, 62370, Харківська обл., Дергачівський р-н, селище міського типу Солоницівка(з), вул.Сумський шлях, будинок 211

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Financial scoring

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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 23.04.2025)

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. 2120324600029 from 06.04.2021

(as of 23.04.2025)

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: 26.03.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 25.03.2021

Registration number: 203221074996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
09.12.2021	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "AVA" ( HO "AVA")
09.12.2021	Change the address		61162, KHarkivska obl., misto KHarkiv, vul.Niutona, budynok /, kvartyra ** Phone: +(*)-**-- E-mail: *********.*****@**.**
09.12.2021	Сhange of legal entity founders (participants)		Vidsutni osoby, iaki vidpovidaiut statusu kintsevoho benefitsiarnoho vlasnyka iurydychnoyi osoby Amount of contribution in the authorized capital: 0 UAH Konovalska Kateryna Oleksandrivna Founder’s address : Ukrayina, 4, Zaporizka obl., misto Melitopol, vul.Dziakovycha Pavla, budynok Amount of contribution in the authorized capital: 0 UAH Liashenko Oleksandr Vitaliyovych Founder’s address : Ukrayina, 9, KHarkivska obl., misto Izium, vul.Soborna, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH Sokolov Artem Ihorovych Founder’s address : Ukrayina, 2, KHarkivska obl., misto KHarkiv, vul.Niutona, budynok /, kvartyra Amount of contribution in the authorized capital: 0 UAH Sosnovska Karina Volodymyrivna Founder’s address : Ukrayina, 0, KHarkivska obl., Derhachivskyy r-n, selyshche miskoho typu Solonytsivka, vul.Sumskyy shliakh, budynok ** Amount of contribution in the authorized capital: 0 UAH

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"АВА" Information

Get complete information about the "АВА" legal entity. Legal information about this legal entity will help owners in deciding whether to work with this business partner. This profile is contained in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 44009154. 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 area a given legal entity is located. For instance, "АВА" is located in Kharkiv according to our directory for the letter N, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, вул.Ньютона, будинок **/**, квартира **. Furthermore, our tool can locate even more in-depth information.

"АВА" 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 on our site. The shareholders of "АВА" include its Коновальська Катерина Олександрівна, as well as Коновальська Катерина Олександрівна, Соколов Артем Ігорович, Ляшенко Олександр Віталійович, Сосновська Каріна Володимирівна. With the full version of our service you can discover 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 Kharkiv or under the letter N in our catalog.

ГО "АВА"

44009154

Participants and beneficiaries 44009154

YouControl registered legal persons/individuals change log - 5

"АВА" Information

"АВА" Data