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ГО «РАУ ПОЛТАВЩИНИ»

44450220

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Profile
Date of update 07.06.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.06.2026)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ РАДА АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ
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Short name
«CAU POLTAVA REGION», «POLTAVA VILAY?TIND? UAR»
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Legal entity's status

(as of 07.06.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
44450220
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Registration date
27.10.2021 (4 years 7 months)
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Authorised person
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  • Ганбаров Фузулі Рашід огли Holova, Holova Pravlinnia, kerivnyk
  • Ганбаров Фузулі Рашід огли Holova, Holova Pravlinnia, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)
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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

Active entities in Ukraine for this type of activity:

123 266 – Legal entities

136 – IE

Contacts
Location of the legal entity: Україна, **0, Полтавська обл., місто Полтава, пров.Хорольський, будинок **, квартира **
Phone number: +380953422250
Date of update 26.02.2026
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 44450220

Date of update 07.06.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
0
List of legal entity founders/members
Ганбаров Фузулі Рашід огли

Founder address: Україна, 36000, Полтавська обл., місто Полтава, пров.Хорольський, будинок 21, квартира 11

Маммедов Раміл Елмураз огли

Founder address: Україна, 36000, Полтавська обл., місто Полтава, шосе Київське, будинок 21, квартира 222

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 26.02.2026)
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. 2116014600261 from 01.11.2021
Register of VAT payers
(as of 26.02.2026)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2022)
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.
Register of Large Taxpayers
(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: 28.10.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 27.10.2021

Registration number: 160121286502

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.10.2021

Registration number: 10000002193860

Tenders ГРОМАДСЬКА ОРГАНІЗАЦІЯ РАДА АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ

Description of lot Contracting entity Contract date Contract amount, UAH
55500000-5 posluhy yidalen ta keyterynhovi posluhy; 55500000-5 posluhy yidalen ta keyterynhovi posluhy 1 posluha
DEPARTAMENT KULTURY I TURYZMU POLTAVSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI 20.02.2025 11 250
Keyterynhovi posluhy; keyterynhovi posluhy 1 posluha
Komunalna ustanova "Oblasnyy tsentr narodnoyi tvorchosti ta kulturno-osvitnoyi roboty" Poltavskoyi oblasnoyi rady 04.09.2024 25 200
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
Change of the legal entity name HROMADSKA ORHANIZATSIIA "RADA AZERBAYDZHANTSIV UKRAYINY V POLTAVSKIY OBLASTI"
( HO «RAU POLTAVSHCHYNY»)
Change the address Ukrayina, **0, Poltavska obl., misto Poltava, prov.KHorolskyy, budynok **, kvartyra **
Phone: *+***(****)*-****-***-***
Сhange of legal entity founders (participants)

Vidsutnist v iurydychnoyi osoby fizychnykh osib, iaki vidpovidaiut statusu kintsevoho benefitsiarnoho vlasnyka (kontrolera) iurydychnoyi osoby
Amount of contribution in the authorized capital: 0 UAH

Hanbarov Fuzuli Rashid ohly
Founder’s address : Ukrayina, **0, Poltavska obl., misto Poltava, prov.KHorolskyy, budynok **, kvartyra **
Amount of contribution in the authorized capital: 0 UAH

Mammedov Ramil Elmuraz ohly
Founder’s address : Ukrayina, **0, Poltavska obl., misto Poltava, shose Kyyivske, budynok **, kvartyra **
Amount of contribution in the authorized capital: 0 UAH

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"РАДА АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ" Information

Get legal information about the "РАДА АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ" legal entity. Legal information about this legal entity will help directors in deciding whether to work with this contractor. This profile is contained in a government registry. This collection of data 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 44450220. 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 area a given legal entity is located. For instance, "РАДА АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ" is located in Poltava according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Полтава, пров.Хорольський, будинок **, квартира **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "РАДА АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ", USREOU 44450220? 

According to the latest available verification «CAU POLTAVA REGION», «POLTAVA VILAY?TIND? UAR», LLC has the following structure: 

  • Authorised person —  Ганбаров Фузулі Рашід Огли, Ганбаров Фузулі Рашід Огли;

  • Ultimate beneficial owner (controller) —  Ганбаров Фузулі Рашід Огли, Ганбаров Фузулі Рашід Огли;

  • Founders/shareholders — Ганбаров Фузулі Рашід огли, Маммедов Раміл Елмураз огли.

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 АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ"?

The Unified Register of Court Decisions contains 0 documents where «CAU POLTAVA REGION», «POLTAVA VILAY?TIND? UAR» (44450220) is mentioned.

How to identify the corporate connections of "РАДА АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ"?

YouControl provides access to a visual map of  "РАДА АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ 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 АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ" with similar companies?

YouControl allows you to review "РАДА АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ 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 «CAU POLTAVA REGION», «POLTAVA VILAY?TIND? UAR» LLC is compared to its competitors.

How to review the ownership structure of "РАДА АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ" and changes in founders over recent years?

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

For "РАДА АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ 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 АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ"?

YouControl allows you to view all authorised persons, founders, and managers of "РАДА АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ 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 АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ" Data

Our database contains information about owners 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 "РАДА АЗЕРБАЙДЖАНЦІВ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ" include its Ганбаров Фузулі Рашід Огли, Ганбаров Фузулі Рашід Огли, as well as Ганбаров Фузулі Рашід огли, Маммедов Раміл Елмураз огли. 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 starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Poltava or under the letter C in our catalog.