ГО "АНТИКОРУПЦІЙНИЙ ТА ПРАВОЗАХИСНИЙ ЦЕНТР"

46046292

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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 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ АНТИКОРУПЦІЙНИЙ ТА ПРАВОЗАХИСНИЙ ЦЕНТР

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Short name

"ANTI-CORRUPTION AND LEGAL CENTER"

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Legal entity's status
(as of 07.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

46046292

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Registration date

30.07.2025 ( 11 months)

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Authorised person

ЛАГОДЗЯ ІГОР ЮРІЙОВИЧ kerivnyk (VIDPOVIDNO DO STATUTU)

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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, місто Київ, вул.Заболотного Академіка, будинок , корпус Б
E-mail:	****.***.*@**.** Date of update 31.07.2025 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:	+380977344747 Date of update 31.07.2025 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 46046292

Date of update 07.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF ORGANIZATION MEMBERS; BOARD OF ORGANIZATION; 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 08.07.2026)

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

Центральне міжрегіональне управління Міністерства юстиції (м. Київ)

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 30.07.2025

Registration number: 265025182212

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 30.07.2025

Registration number: 10000003111750

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
12.11.1221	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "ANTYKORUPTSIYNYY TA PRAVOZAKHYSNYY TSENTR" ( HO "ANTYKORUPTSIYNYY TA PRAVOZAKHYSNYY TSENTR")
11.21.1112	Change the address		Ukrayina, 8, misto Kyyiv, vul.Zabolotnoho Akademika, budynok , korpus B Phone: +(*)-**-- E-mail: **.***.*@**.**
12.22.1222	Change of a director		LAHODZIA IHOR IURIYOVYCH

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"ANTI-CORRUPTION AND LEGAL CENTER" data

Get key details on legal entity "ANTI-CORRUPTION AND LEGAL CENTER". "ANTI-CORRUPTION AND LEGAL CENTER" was registered on 30.07.2025. Authorised person of legal entity is Лагодзя Ігор Юрійович. The corporate seat of "ANTI-CORRUPTION AND LEGAL CENTER" is Україна, **8, місто Київ, вул.Заболотного Академіка, будинок **, корпус Б.

Who are the owners and beneficiaries of "АНТИКОРУПЦІЙНИЙ ТА ПРАВОЗАХИСНИЙ ЦЕНТР", USREOU 46046292?

According to the latest available verification "ANTI-CORRUPTION AND LEGAL CENTER", LLC has the following structure:

Authorised person — Лагодзя Ігор Юрійович;
Ultimate beneficial owner (controller) — Лагодзя Ігор Юрійович;
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 "АНТИКОРУПЦІЙНИЙ ТА ПРАВОЗАХИСНИЙ ЦЕНТР"?

The Unified Register of Court Decisions contains 0 documents where "ANTI-CORRUPTION AND LEGAL CENTER" (46046292) is mentioned.

How to identify the corporate connections of "АНТИКОРУПЦІЙНИЙ ТА ПРАВОЗАХИСНИЙ ЦЕНТР"?

YouControl provides access to a visual map of "АНТИКОРУПЦІЙНИЙ ТА ПРАВОЗАХИСНИЙ ЦЕНТР" 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 "АНТИКОРУПЦІЙНИЙ ТА ПРАВОЗАХИСНИЙ ЦЕНТР" with similar companies?

YouControl allows you to review "АНТИКОРУПЦІЙНИЙ ТА ПРАВОЗАХИСНИЙ ЦЕНТР" 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 "ANTI-CORRUPTION AND LEGAL CENTER" LLC is compared to its competitors.

How to review the ownership structure of "АНТИКОРУПЦІЙНИЙ ТА ПРАВОЗАХИСНИЙ ЦЕНТР" and changes in founders over recent years?

YouControl displays the history of registration changes for "АНТИКОРУПЦІЙНИЙ ТА ПРАВОЗАХИСНИЙ ЦЕНТР", including changes in owners, share capital, management, legal address, and other details.

For "АНТИКОРУПЦІЙНИЙ ТА ПРАВОЗАХИСНИЙ ЦЕНТР", 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 "АНТИКОРУПЦІЙНИЙ ТА ПРАВОЗАХИСНИЙ ЦЕНТР"?

YouControl allows you to view all authorised persons, founders, and managers of "АНТИКОРУПЦІЙНИЙ ТА ПРАВОЗАХИСНИЙ ЦЕНТР", 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.

"АНТИКОРУПЦІЙНИЙ ТА ПРАВОЗАХИСНИЙ ЦЕНТР" Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Undertaking "АНТИКОРУПЦІЙНИЙ ТА ПРАВОЗАХИСНИЙ ЦЕНТР" is assigned EDRPOU code 46046292. The authorised capital of legal entity "ANTI-CORRUPTION AND LEGAL CENTER" amounts to "дані не вказано". "ANTI-CORRUPTION AND LEGAL CENTER" is mentioned in 0 judicial documents. Legal entity "ANTI-CORRUPTION AND LEGAL CENTER" sanctions screening returned no information on the person or related persons found. More of essential details on "ANTI-CORRUPTION AND LEGAL CENTER" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.