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45336708

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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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ

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Short name

CMDU

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Legal entity's status
(as of 16.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45336708

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Registration date

02.08.2023 (2 years 11 months)

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Authorised person

СВИСТУН ЮРІЙ СТЕФАНОВИЧ HOLOVA, 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, 8, Львівська обл., місто Львів, вул.Сербська, будинок , квартира **
E-mail:	******@.** Date of update 24.12.2025 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:	+380977950799 Date of update 24.12.2025 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 45336708

Date of update 16.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF MEMBERS; CHAIRMAN

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

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

СВИСТУН ЮРІЙ СТЕФАНОВИЧ
Україна, 82613, Львівська обл., Стрийський р-н, селище міського типу Верхнє Синьовидне(з), вул.Шептицького, будинок 11

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 100

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 24.12.2025)

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. 2313044600084 from 07.08.2023

(as of 24.12.2025)

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

Західне міжрегіональне управління Міністерства юстиції (м.Львів)

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: 03.08.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 02.08.2023

Registration number: 130423187049

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Court Register — 1 of documents

Date of update 16.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.10.2019	Decision	Economic	85205223	904/3844/19

YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
21.11.1212	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "HROMADSKYY RUKH ROZVYTKU UKRAYINY" ( HO HRRU)
21.21.1212	Change the address		Ukrayina, 8, Lvivska obl., misto Lviv, vul.Serbska, budynok , kvartyra ** Phone: +(*)-**-- E-mail: ****@.**
22.11.1122	Сhange of legal entity founders (participants)		FINAL BENEFICIARY OWNER (CONTROLLER) - SVYSTUN IURIY STEFANOVYCH Founder’s address : Ukrayina, 3, Lvivska obl., Stryyskyy r-n, selyshche miskoho typu Verkhnie Synovydne, vul.SHeptytskoho, budynok Amount of contribution in the authorized capital: 0 UAH

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"ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ" Information

Get a complete profile about the "ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ" legal entity. Key information about this legal entity will help legal departments in making decisions about whether to work with this counterparty. This profile is available in open registries. This information 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 45336708. 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, "ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ" is located in Lviv according to our directory for the letter C, and the legal address of this legal entity is at Україна, **8, Львівська обл., місто Львів, вул.Сербська, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of "ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ", USREOU 45336708?

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

Authorised person — Свистун Юрій Стефанович;
Ultimate beneficial owner (controller) — Свистун Юрій Стефанович;
Founders/shareholders — "дані не вказано".

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 "ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ"?

The Unified Register of Court Decisions contains 1 documents where CMDU (45336708) is mentioned.

How to identify the corporate connections of "ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ"?

YouControl provides access to a visual map of "ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ" 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 "ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ" with similar companies?

YouControl allows you to review "ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ" 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 CMDU LLC is compared to its competitors.

How to review the ownership structure of "ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ", including changes in owners, share capital, management, legal address, and other details.

For "ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ", 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 "ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ"?

YouControl allows you to view all authorised persons, founders, and managers of "ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ", 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.

"ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ" Data

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

The shareholders of "ГРОМАДСЬКИЙ РУХ РОЗВИТКУ УКРАЇНИ" include its Свистун Юрій Стефанович. With the full version of our system you can unearth 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 Lviv or under the letter C in our catalog.