ГО "АСОЦІАЦІЯ БЬЮТІ ГРАНТ"

45876708

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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 11.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ АСОЦІАЦІЯ БЬЮТІ ГРАНТ

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Short name

"BEAUTY GRANT ASSOCIATION"

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Legal entity's status
(as of 11.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45876708

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Registration date

26.03.2025 (1 year 3 months)

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Authorised person

Журак Євгеній Петрович Holova Pravlinnia Orhanizatsiyi, 12.03.2025, kerivnyk (Obmezhennia shchodo predstavnytstva iurydychnoyi osoby vidsutni)

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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, Дніпропетровська обл., місто Дніпро, вул.Сонячна Набережна, будинок , офіс **
E-mail:	**@.****** Date of update 27.03.2025 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:	+380633482953 Date of update 27.03.2025 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 45876708

Date of update 11.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

Загальні збори членів Організації; Правління Організації; Голова Правління Організації

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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 12.07.2026)

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 26.03.2025

Registration number: 046225066295

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 26.03.2025

Registration number: 10000003018510

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
12.11.2211	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA BIUTI HRANT" ( HO "ASOTSIATSIIA BIUTI HRANT")
11.21.1112	Change the address		Ukrayina, 8, Dnipropetrovska obl., misto Dnipro, vul.Soniachna Naberezhna, budynok , ofis ** Phone: +(*)-**-- E-mail: @.******
22.21.2122	Change of a director		ZHurak IEvheniy Petrovych

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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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"АСОЦІАЦІЯ БЬЮТІ ГРАНТ" Information

Get key information about the "АСОЦІАЦІЯ БЬЮТІ ГРАНТ" legal entity. Complete information about this legal entity will assist attorneys in making decisions about whether to work with this supplier. This information can be found in an open registry. This dataset 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 45876708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АСОЦІАЦІЯ БЬЮТІ ГРАНТ" is located in Dnipro according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Дніпро, вул.Сонячна Набережна, будинок **, офіс **. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "АСОЦІАЦІЯ БЬЮТІ ГРАНТ", USREOU 45876708?

According to the latest available verification "BEAUTY GRANT ASSOCIATION", LLC has the following structure:

Authorised person — Журак Євгеній Петрович;
Ultimate beneficial owner (controller) — Журак Євгеній Петрович;
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 "АСОЦІАЦІЯ БЬЮТІ ГРАНТ"?

The Unified Register of Court Decisions contains 0 documents where "BEAUTY GRANT ASSOCIATION" (45876708) is mentioned.

How to identify the corporate connections of "АСОЦІАЦІЯ БЬЮТІ ГРАНТ"?

YouControl provides access to a visual map of "АСОЦІАЦІЯ БЬЮТІ ГРАНТ" 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 "АСОЦІАЦІЯ БЬЮТІ ГРАНТ" with similar companies?

YouControl allows you to review "АСОЦІАЦІЯ БЬЮТІ ГРАНТ" 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 "BEAUTY GRANT ASSOCIATION" LLC is compared to its competitors.

How to review the ownership structure of "АСОЦІАЦІЯ БЬЮТІ ГРАНТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "АСОЦІАЦІЯ БЬЮТІ ГРАНТ", including changes in owners, share capital, management, legal address, and other details.

For "АСОЦІАЦІЯ БЬЮТІ ГРАНТ", 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 "АСОЦІАЦІЯ БЬЮТІ ГРАНТ"?

YouControl allows you to view all authorised persons, founders, and managers of "АСОЦІАЦІЯ БЬЮТІ ГРАНТ", 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.

"АСОЦІАЦІЯ БЬЮТІ ГРАНТ" Data

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

The shareholders of "АСОЦІАЦІЯ БЬЮТІ ГРАНТ" include its Журак Євгеній Петрович. With the full version of our system you can find 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 Dnipro or under the letter B in our catalog.