ГО "ФСІ"

45631663

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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 04.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ

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Short name

"SIF"

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Legal entity's status
(as of 04.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45631663

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Registration date

10.05.2024 (2 years 1 month)

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Authorised person

АВАКЯН ТИГРАН КАМОЙОВИЧ HOLOVA ORHANIZATSIYI, 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, 5, Запорізька обл., місто Запоріжжя, вул.Талаліхіна, будинок А
E-mail:	********@**.** Date of update 24.10.2024 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:	+380668164853 Date of update 24.10.2024 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 45631663

Date of update 04.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; BOARD; HEAD OF ORGANIZATION

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

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 05.07.2026)

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

Південне міжрегіональне управління Міністерства юстиції (м. Одеса)

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: 13.05.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ДНІПРОВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 10.05.2024

Registration number: 082824121549

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.05.2024

Registration number: 10000002803912

Finance

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Financial indicators, thousand UAH

Indicators	2024	2025
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
11.11.1111	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "FUNDATSIIA SOTSIALNYKH INITSIATYV" ( HO "FSI")
21.21.2122	Change the address		Ukrayina, 5, Zaporizka obl., misto Zaporizhzhia, vul.Talalikhina, budynok A Phone: +(*)-**-- E-mail: ******@**.**
21.12.2112	Сhange of legal entity founders (participants)		Prychyna vidsutnosti kintsevoho benefitsiarnoho vlasnyka iurydychnoyi osoby zaznachena u strukturi vlasnosti Amount of contribution in the authorized capital: 0 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ" Information

Get key information about the "ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ" legal entity. Legal information about this legal entity will help chief accountants in making decisions about whether to work with this supplier. This material can be found in a government registry. This information can be accessed using the tax number for the legal entity with registration number 45631663. 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, "ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ" is located in Zaporizhzhia according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, вул.Талаліхіна, будинок **А. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ", USREOU 45631663?

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

Authorised person — Авакян Тигран Камойович;
Ultimate beneficial owner (controller) — Авакян Тигран Камойович;
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 "ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ"?

The Unified Register of Court Decisions contains 0 documents where "SIF" (45631663) is mentioned.

How to identify the corporate connections of "ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ"?

YouControl provides access to a visual map of "ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ" 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 "ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ" with similar companies?

YouControl allows you to review "ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ" 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 "SIF" LLC is compared to its competitors.

How to review the ownership structure of "ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ", including changes in owners, share capital, management, legal address, and other details.

For "ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ", 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 "ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ", 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.

"ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ФУНДАЦІЯ СОЦІАЛЬНИХ ІНІЦІАТИВ" include its Авакян Тигран Камойович. 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 Zaporizhzhia or under the letter S in our catalog.