Company business reputation file
General characteristics from open sources
legal entity
BO "BF "GROMADSKA SOLIDARNIST DERGACHIVSHCHINI" USREOU 39731933
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ГРОМАДСЬКА СОЛІДАРНІСТЬ ДЕРГАЧІВЩИНИ"
Registered Current as of 23.12.2025.
Last updated on 27.10.2025
USREOU
39731933
Date of registration
06.04.2015
Authorised person
-
ГУСТІЛІН СЕРГІЙ ВОЛОДИМИРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ВЛАСНИК ІСТОТНОЇ УЧАСТІ - ГЕНЬКІН ЯКІВ ІЗРАІЛОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛАСТЬ, М. ХАРКІВ МОСКОВСЬКИЙ Р-Н ПРОСП. ТРАКТОРОБУДІВНИКІВ БУД. 126Б КВ. 94
ВЛАСНИК ІСТОТНОЇ УЧАСТІ - ПОЛІЩУК ІВАН СЕМЕНОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ ЖОВТНЕВИЙ Р-Н ВУЛ. ПЕРМСЬКА БУД. 9 КВ. 131
ВЛАСНИК ІСТОТНОЇ УЧАСТІ - РУДЕНКО ВОЛОДИМИР ІВАНОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. ДЕРГАЧІВСЬКИЙ Р-Н М. ДЕРГАЧІ ВУЛ. ЧЕРВОНОГО ПРАПОРА БУД. 67
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ГЕНЬКІН ЯКІВ ІЗРАІЛОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛАСТЬ, М. ХАРКІВ МОСКОВСЬКИЙ Р-Н ПРОСП. ТРАКТОРОБУДІВНИКІВ БУД. 126Б КВ. 94
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ОСАДЧИЙ ОЛЕКСАНДР СТАНІСЛАВОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ДЕРГАЧІ ВУЛ. ПОТЬОМКІНА БУД. 7
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ПОЛІЩУК ІВАН СЕМЕНОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ ЖОВТНЕВИЙ Р-Н ВУЛ. ПЕРМСЬКА БУД. 9 КВ. 131
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - РУДЕНКО ВОЛОДИМИР ІВАНОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. ДЕРГАЧІВСЬКИЙ Р-Н М. ДЕРГАЧІ ВУЛ. ЧЕРВОНОГО ПРАПОРА БУД. 67
ОБ'ЄДНАННЯ ПРОМИСЛОВЦІВ ТА ПІДПРИЄМЦІВ ДЕРГАЧІВСЬКОГО РАЙОНУ
Country of citizenship: Ukraine
ОСАДЧИЙ ОЛЕКСАНДР СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
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Related persons
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Credit history BO "BF "GROMADSKA SOLIDARNIST DERGACHIVSHCHINI" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
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Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: BO "BF "GROMADSKA SOLIDARNIST DERGACHIVSHCHINI"
There are no financial statements. 9
Tax data: BO "BF "GROMADSKA SOLIDARNIST DERGACHIVSHCHINI"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: BO "BF "GROMADSKA SOLIDARNIST DERGACHIVSHCHINI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: BO "BF "GROMADSKA SOLIDARNIST DERGACHIVSHCHINI"
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Encumbrances of movable property: BO "BF "GROMADSKA SOLIDARNIST DERGACHIVSHCHINI"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: BO "BF "GROMADSKA SOLIDARNIST DERGACHIVSHCHINI"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Licenses: BO "BF "GROMADSKA SOLIDARNIST DERGACHIVSHCHINI"
Verify firm/self-employed
Other companies with the same main activity
