ГО "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ"

44204708

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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.

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 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ

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Legal entity's status
(as of 07.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44204708

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Registration date

05.04.2021 (5 years 3 months)

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Authorised person

Мирошниченко Віктор Олексійович kerivnyk

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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, **0, Сумська обл., місто Суми, вул.Супруна, будинок **/**, квартира **

Phone number:

+380666507128

Date of update 10.08.2025

Participants and beneficiaries 44204708

Date of update 07.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

Мирошниченко Віктор Олексійович

Founder address: Україна, 40000, Сумська обл., місто Суми, вул.Супруна, будинок 11/1, квартира 211

Балицький Володимир Петрович

Founder address: Україна, 40000, Сумська обл., Сумський р-н, село Сад, вул.Миру, будинок 2, квартира 11

Прокопенко Олександр Андрійович

Founder address: Україна, 40000, Сумська обл., місто Суми, вул.Героїв Крут, будинок 21, квартира 22

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 08.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 10.08.2025)

No information about the person found in the database

(as of 21.04.2022)

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

Північно-Східне міжрегіональне управління Міністерства юстиції (м.Суми)

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: 06.04.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 06.04.2021

Registration number: 181921085551

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.2021

Registration number: 10000002028490

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.11.2211	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "RADA STARIYSHYN SUMSKOYI OBLASTI" ( HO "RADA STARIYSHYN SUMSKOYI OBLASTI")
11.11.2211	Change the address		Ukrayina, 0, Sumska obl., misto Sumy, vul.Supruna, budynok /, kvartyra Phone: +(*)-**--**
12.21.2121	Сhange of legal entity founders (participants)		Balytskyy Volodymyr Petrovych Founder’s address : Ukrayina, 0, Sumska obl., Sumskyy r-n, selo Sad, vul.Myru, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH Vidsutni osoby, iaki vidpovidaiut statusu kintsevoho benefitsiarnoho vlasnyka. Amount of contribution in the authorized capital: 0 UAH Myroshnychenko Viktor Oleksiyovych Founder’s address : Ukrayina, 0, Sumska obl., misto Sumy, vul.Supruna, budynok /, kvartyra Amount of contribution in the authorized capital: 0 UAH Prokopenko Oleksandr Andriyovych Founder’s address : Ukrayina, 0, Sumska obl., misto Sumy, vul.Heroyiv Krut, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH

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"РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ" Information

Get key information about the "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ" legal entity. A complete profile about this legal entity will assist company founders in making decisions about whether to work with this partner. This data can be found in a government registry. This information can be accessed using the tax number for the legal entity with registration number 44204708. 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, "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ" is located in Sumy according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Сумська обл., місто Суми, вул.Супруна, будинок **/**, квартира **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ", USREOU 44204708?

According to the latest available verification "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ", LLC has the following structure:

Authorised person — Мирошниченко Віктор Олексійович;
Ultimate beneficial owner (controller) — Мирошниченко Віктор Олексійович;
Founders/shareholders — Мирошниченко Віктор Олексійович, Балицький Володимир Петрович, Прокопенко Олександр Андрійович.

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 "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ"?

The Unified Register of Court Decisions contains 0 documents where "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ" (44204708) is mentioned.

How to identify the corporate connections of "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ"?

YouControl provides access to a visual map of "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ" 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 "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ" with similar companies?

YouControl allows you to review "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ" 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 "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ" LLC is compared to its competitors.

How to review the ownership structure of "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ" and changes in founders over recent years?

YouControl displays the history of registration changes for "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ", including changes in owners, share capital, management, legal address, and other details.

For "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ", 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 "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ"?

YouControl allows you to view all authorised persons, founders, and managers of "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ", 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.

"РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "РАДА СТАРІЙШИН СУМСЬКОЇ ОБЛАСТІ" include its Мирошниченко Віктор Олексійович, as well as Мирошниченко Віктор Олексійович, Балицький Володимир Петрович, Прокопенко Олександр Андрійович. With the full version of our website you can locate 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 Sumy or under the letter T in our catalog.