Company business reputation file
General characteristics from open sources
legal entity
GFZOGP "ELANETSKA VARTA" USREOU 41781005
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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
ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ ПРИ ВИКОНАВЧОМУ КОМІТЕТІ ЄЛАНЕЦЬКОЇ СЕЛИЩНОЇ РАДИ "ЄЛАНЕЦЬКА ВАРТА"
Registered Current as of 24.12.2025.
Last updated on 01.04.2024
USREOU
41781005
Date of registration
05.12.2017
Authorised person
-
КИРИЛЬЧУК МИКОЛА МИКОЛАЙОВИЧSupervisor
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КИРИЛЬЧУК МИКОЛА МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АЛХІМОВ ВАЛЕРІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
МОРГУН АНДРІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
КУЦЕНКО ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ЛАГОЧЕВ РОМАН ЮРІЙОВИЧ
Country of citizenship: Ukraine
ЛАГОЧЕВ ЮРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ЛЕПТУГА ІГОР ОЛЕГОВИЧ
Country of citizenship: Ukraine
МАРЧЕНКО ВІКТОР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
МОЛЧАНОВ ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ПАСТУШЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
КОРСІК ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
САВОРСЬКИЙ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
СВИДРО ОЛЕГ ОЛЕГОВИЧ
Country of citizenship: Ukraine
СИЧЕВСЬКИЙ ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
СОБЧУК АНАТОЛІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
СОКОЛОВ ЮРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ТІМЦЕВ СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ЧУНІХІН ЮРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
КОРСІК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
КИРИЛЬЧУК МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
АМАНСЬКИЙ АНАТОЛІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ГОЛОЛОБОВ ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
БАДЕНКО ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
БРИЧКА ЮРІЙ ТИХОНОВИЧ
Country of citizenship: Ukraine
БУГАЄВСЬКИЙ ЮРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
ВАГІН МИКОЛА ВАДИМОВИЧ
Country of citizenship: Ukraine
ВОЛКОВ АНАТОЛІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
ГНИДКА ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ГНИДКА МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ГОРДІЄНКО ЮРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
ДУДНІКОВА ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
ГОЦУЛЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ГУЛІН ОЛЕКСІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ДЕМЧЕНКО АНДРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
ДОБРОВОЛЬСЬКИЙ АНДРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ДОБРЯНСЬКИЙ ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
ДОБРЯНСЬКИЙ ЄВГЕНІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
ДУДНІКОВ ВЛАДИСЛАВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ІВАНЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
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 GFZOGP "ELANETSKA VARTA" 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
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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: GFZOGP "ELANETSKA VARTA"
There are no financial statements. 9
Tax data: GFZOGP "ELANETSKA VARTA"
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: GFZOGP "ELANETSKA VARTA"
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: GFZOGP "ELANETSKA VARTA"
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Encumbrances of movable property: GFZOGP "ELANETSKA VARTA"
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: GFZOGP "ELANETSKA VARTA"
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: GFZOGP "ELANETSKA VARTA"
Verify firm/self-employed
Other companies with the same main activity
