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TROSTIANETSKA MISTSEVA ORHANIZATSIIA VSEUKRAYINSKOHO FIZKULTURNO-SPORTYVNOHO TOVARYSTVA KOLOS

02608450

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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

Profile
Date of update 15.06.2024
Access to current data
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Legal entity's full name
(as of 15.06.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ТРОСТЯНЕЦЬКА МІСЦЕВА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОГО ФІЗКУЛЬТУРНО-СПОРТИВНОГО ТОВАРИСТВА КОЛОС
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Legal entity's status
(as of 15.06.2024)
In the process of dissolution
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USREOU code
02608450
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Registration date
03.09.1999 (24 years 9 months)
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Information about legal entity’s being in the process of dissolution
21.09.2020 - В стані припинення
1006241100016000273
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.11.2020
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
94.99 Діяльність інших громадських організацій, н. в. і. у. (основний)

Total for this NACE code: 114 125

Active entities in Ukraine for this type of activity:

113 999 – Legal entities

126 – IE

Contacts
Location of the legal entity: 42600, Сумська обл., Тростянецький р-н, місто Тростянець, ВУЛИЦЯ МИРУ, будинок **

Participants and beneficiaries 02608450

Date of update 15.06.2024
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Information about legal entity’s governing body
CONFERENCE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HOLUBNYCHYY MYKOLA OLEKSIYOVYCH

Founder address: SUMSKA OBL., M. TROSTIANETS, VUL. KOMAROVA, B. 1

List of legal entity founders/members
загальна кількість засновників-учасників товариства складає тисяча сто одинадцять чоловік.
Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 23.02.2022)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1718164600001 from 04.01.2017
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Тростянецька районна державна адміністрація Сумської області
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: 09.12.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ОХТИРСЬКЕ УПРАВЛІННЯ, ТРОСТЯНЕЦЬКА ДПІ (ТРОСТЯНЕЦЬКИЙ РАЙОН)

ID code of body: 43144399

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 08.09.1999

Registration number: 193

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ОХТИРСЬКЕ УПРАВЛІННЯ, ТРОСТЯНЕЦЬКА ДПІ (ТРОСТЯНЕЦЬКИЙ РАЙОН)

ID code of body: 43144399

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 01.07.1992

Registration number: 1816040158

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
23.05.1996 Change of a type of activity 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA
23.05.1996 Change the address SUMSKA OBL.,TROSTIANETSKYY R-N,M. TROSTIANETS, VUL. MYRU, B.**
Phone: **-***-***
23.05.1996 Change of a director HOLUBNYCHYY MYKOLA OLEKSIYOVYCH
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"ТРОСТЯНЕЦЬКА МІСЦЕВА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОГО ФІЗКУЛЬТУРНО-СПОРТИВНОГО ТОВАРИСТВА "КОЛОС" Information

Get complete information about the "ТРОСТЯНЕЦЬКА МІСЦЕВА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОГО ФІЗКУЛЬТУРНО-СПОРТИВНОГО ТОВАРИСТВА "КОЛОС" legal entity. Key information about this legal entity will help entrepreneurs in making decisions about whether to work with this entrepreneur. This information is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 02608450. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТРОСТЯНЕЦЬКА МІСЦЕВА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОГО ФІЗКУЛЬТУРНО-СПОРТИВНОГО ТОВАРИСТВА "КОЛОС" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 42600, Сумська обл., Тростянецький р-н, місто Тростянець, ВУЛИЦЯ МИРУ, будинок **. Furthermore, our system can reveal even more in-depth information.

"ТРОСТЯНЕЦЬКА МІСЦЕВА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОГО ФІЗКУЛЬТУРНО-СПОРТИВНОГО ТОВАРИСТВА "КОЛОС" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ТРОСТЯНЕЦЬКА МІСЦЕВА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОГО ФІЗКУЛЬТУРНО-СПОРТИВНОГО ТОВАРИСТВА "КОЛОС" include its Голубничий Микола Олексійович, Голубничий Микола Олексійович, Голубничий Микола Олексійович, as well as загальна кількість засновників-учасників товариства складає тисяча сто одинадцять чоловік., Голубничий Микола Олексійович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Other cities or under the letter T in our catalog.