BUDIVELNA ORHANIZATSIIA TRYSLOVA

44818708

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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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ БУДІВЕЛЬНА ОРГАНІЗАЦІЯ ТРИСЛОВА

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Legal entity's status
(as of 17.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44818708

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Registration date

16.05.2022 (4 years 2 months)

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Authorised person

Гладій Алла Миколаївна Holova, 13.05.2022, 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, 1, Тернопільська обл., Тернопільський р-н, селище міського типу Козова, вул.Ушинського, будинок , квартира **
E-mail:	*******************@.** Date of update 09.03.2023 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:	+380677207787 Date of update 09.03.2023 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 44818708

Date of update 17.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

Загальні збори; Голова

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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

Гладій Алла Миколаївна

Founder address: Україна, 47601, Тернопільська обл., Тернопільський р-н, селище міського типу Козова, вул.Ушинського, будинок 2, квартира 2

Гладій Володимир Володимирович

Founder address: Україна, 47601, Тернопільська обл., Тернопільський р-н, селище міського типу Козова, вул.Грушевського, будинок 6А

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

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 18.07.2026)

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

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

Південно-Західне міжрегіональне управління Міністерства юстиції (м. Івано-Франківськ)

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: 17.05.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, КОЗІВСЬКА ДПІ

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 16.05.2022

Registration number: 190822078829

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, КОЗІВСЬКА ДПІ

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.05.2022

Registration number: 10000002306929

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
12.22.2222	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "BUDIVELNA ORHANIZATSIIA "TRYSLOVA"
22.12.1221	Change the address		Ukrayina, 1, Ternopilska obl., Ternopilskyy r-n, selyshche miskoho typu Kozova, vul.Ushynskoho, budynok , kvartyra ** Phone: +(*)-**-- E-mail: *****************@.**
22.22.2212	Сhange of legal entity founders (participants)		Vidsutni fizychni osoby, iaki vidpovidaiut statusu kintsevoho benefitsiarnoho vlasnyka iurydychnoyi osoby. Amount of contribution in the authorized capital: 0 UAH Hladiy Alla Mykolayivna Founder’s address : Ukrayina, 1, Ternopilska obl., Ternopilskyy r-n, selyshche miskoho typu Kozova, vul.Ushynskoho, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH Hladiy Volodymyr Volodymyrovych Founder’s address : Ukrayina, 1, Ternopilska obl., Ternopilskyy r-n, selyshche miskoho typu Kozova, vul.Hrushevskoho, budynok **A Amount of contribution in the authorized capital: 0 UAH

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"БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА" Information

Get key information about the "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА" legal entity. Key information about this legal entity will help deputy directors in making decisions about whether to work with this counterparty. This information is located in an open registry. 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 44818708. 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, "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА" is located in according to our directory for the letter B, and the legal address of this legal entity is at Україна, **1, Тернопільська обл., Тернопільський р-н, селище міського типу Козова, вул.Ушинського, будинок **, квартира **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА", USREOU 44818708?

According to the latest available verification "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА", LLC has the following structure:

Authorised person — Гладій Алла Миколаївна;
Ultimate beneficial owner (controller) — Гладій Алла Миколаївна;
Founders/shareholders — Гладій Алла Миколаївна, Гладій Володимир Володимирович.

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 "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА"?

The Unified Register of Court Decisions contains 0 documents where "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА" (44818708) is mentioned.

How to identify the corporate connections of "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА"?

YouControl provides access to a visual map of "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА" 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 "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА" with similar companies?

YouControl allows you to review "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА" 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 "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА" LLC is compared to its competitors.

How to review the ownership structure of "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА" and changes in founders over recent years?

YouControl displays the history of registration changes for "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА", including changes in owners, share capital, management, legal address, and other details.

For "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА", 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 "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА"?

YouControl allows you to view all authorised persons, founders, and managers of "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА", 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.

"БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА" Data

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

The shareholders of "БУДІВЕЛЬНА ОРГАНІЗАЦІЯ "ТРИСЛОВА" include its Гладій Алла Миколаївна, as well as Гладій Алла Миколаївна, Гладій Володимир Володимирович. With the full version of our website you can unearth 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 or under the letter B in our catalog.