BALTSKYY RAYONNYY SPORTYVNO - TEKHNICHNYY KLUB TOVARYSTVA SPRYIANNIA OBORONI UKRAYINY

02717618

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 22.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.10.2026)

БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ

copy

copied

Legal entity's status
(as of 22.10.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

02717618

copy

copied

Registration date

30.01.1995 (31 year 8 months)

copy

copied

Authorised person

ДУПАК ОЛЕНА ВОЛОДИМИРІВНА kerivnyk z 01.12.2011
ДУПАК ОЛЕНА ВОЛОДИМИРІВНА predstavnyk

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

COMMUNITY ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy

copied

Activities

Main:

85.32 Професійно-технічна освіта (основний)

Total for this NACE code: 2 762

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
93.19 Інша діяльність у сфері спорту
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
77.12 Надання в оренду вантажних автомобілів

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **1, Одеська обл., місто Балта(пн), ВУЛИЦЯ СИНЯНСЬКА , будинок **

Participants and beneficiaries 02717618

Date of update 22.10.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ОДЕСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ

Founder’s USREOU code 02728734

Founder address: Україна, **7, Одеська обл., місто Одеса, МАРШАЛА ГОВОРОВА , будинок **

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 23.10.2026)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 027176115084

Date of cancellation of VAT payer registration: 13.12.2000

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 11.11.2020)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Балтська міська рада Одеської області

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.07.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПОДІЛЬСЬКЕ УПРАВЛІННЯ, БАЛТСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БАЛТСЬКИЙ РАЙОН)

ID code of body: 43142370

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

Date of registration: 30.01.1995

Registration number: 87

ID code of body: 43142370

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

Date of registration: 02.02.1995

Registration number: 15.16.04.0316

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004	2005
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 8

Only at paid licenses Read more

Date	Event	Past	Present
22.22.1221	Change of the legal entity name		BALTSKYY RAYONNYY SPORTYVNO - TEKHNICHNYY KLUB TOVARYSTVA SPRYIANNIA OBORONI UKRAYINY
22.21.2111	Change of a type of activity		85.32 - technical and vocational secondary education
22.21.2112	Change the address		66101, Odeska obl., misto Balta, VULYTSIA SYNIANSKA , budynok Phone: -*-*

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ Information

Get key facts about the БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ legal entity. Key information about this legal entity will assist purchasing departments in deciding whether to work with this counterparty. This profile is contained 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 02717618. 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 city a given legal entity is located. For instance, БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ is located in according to our directory for the letter B, and the legal address of this legal entity is at Україна, **1, Одеська обл., місто Балта(пн), ВУЛИЦЯ СИНЯНСЬКА , будинок **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ, USREOU 02717618?

According to the latest available verification БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ, LLC has the following structure:

Authorised person — Дупак Олена Володимирівна, Дупак Олена Володимирівна;
Ultimate beneficial owner (controller) — Дупак Олена Володимирівна, Дупак Олена Володимирівна;
Founders/shareholders — ОДЕСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ.

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 БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ?

The Unified Register of Court Decisions contains 0 documents where БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ (02717618) is mentioned.

How to identify the corporate connections of БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ?

YouControl provides access to a visual map of БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ 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 БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ with similar companies?

YouControl allows you to review БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ primary business activity — code 85.32 Technical and vocational secondary education — 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 БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ LLC is compared to its competitors.

How to review the ownership structure of БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ and changes in founders over recent years?

YouControl displays the history of registration changes for БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ, including changes in owners, share capital, management, legal address, and other details.

For БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ, 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 БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ?

YouControl allows you to view all authorised persons, founders, and managers of БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ, 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.

БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of БАЛТСЬКИЙ РАЙОННИЙ СПОРТИВНО - ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ include its Дупак Олена Володимирівна, Дупак Олена Володимирівна, as well as ОДЕСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД) ОБ'ЄДНАННЯ ГРОМАДЯН. See other legal entities in or under the letter B in our catalog.