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SHAKHTARSKYY MISKYY SPORTYVNO-TEKHNICHNYY KLUB TOVARYSTVA SPRYIANNIA OBORONI UKRAYINY

02719534

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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 24.05.2024
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Legal entity's full name
(as of 24.05.2024)
ШАХТАРСЬКИЙ МІСЬКИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ
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Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
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USREOU code
02719534
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Registration date
18.02.2002 (22 years 3 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNITY ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
Other:
  • 85.53 Діяльність шкіл підготовки водіїв транспортних засобів
  • 93.11 Функціювання спортивних споруд
Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Шахтарськ, ВУЛИЦЯ КІРОВА, будинок **
Phone number: 0625542471
Date of update 31.01.2024
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 02719534

Date of update 24.05.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДОНЕЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ

Founder’s USREOU code 02726445

Founder address: Україна, **2, Донецька обл., місто Донецьк, ВУЛИЦЯ КРАСНОФЛОТСЬКА, будинок **

Financial scoring

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Sanctions lists check
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Countries
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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 25.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 027195305278

Date of cancellation of VAT payer registration: 12.06.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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
Шахтарське міськрайонне управління юстиції
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: 24.10.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКО-ЛИМАНСЬКЕ УПРАВЛІННЯ, СЛОВ'ЯНСЬКА ДПІ(М.ШАХТАРСЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 25.04.1994

Registration number: 65

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКО-ЛИМАНСЬКЕ УПРАВЛІННЯ, СЛОВ'ЯНСЬКА ДПІ(М.ШАХТАРСЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.1991

Registration number: 05-55-04-0241/05553

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 24.05.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.12.2011 Cases of administrative offenses 20612717 3-2165/11

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
03.11.1997 Change of a type of activity 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA
03.11.1997 Change the address DONETSKA OBL., M.SHAKHTARSK VUL. KIROVA BUD. **
Phone: **-***-***
03.11.1997 Change of a director ROSTENKO VLADYMYR VASYLEVYCH
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Company Information ШАХТАРСЬКИЙ МІСЬКИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ

Get a complete profile about the ШАХТАРСЬКИЙ МІСЬКИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ company. Key information about this company will assist accounting departments in determining whether to work with this contractor. This data is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 02719534. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ШАХТАРСЬКИЙ МІСЬКИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ is located in Other cities according to our directory for the letter S, and the legal address of this company is at Україна, **0, Донецька обл., місто Шахтарськ, ВУЛИЦЯ КІРОВА, будинок **. Furthermore, our service can reveal even more in-depth records.

Company Data ШАХТАРСЬКИЙ МІСЬКИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ШАХТАРСЬКИЙ МІСЬКИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ include its Рудь Віктор Миколайович, Рудь Віктор Миколайович, as well as ДОНЕЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД) ОБ'ЄДНАННЯ ГРОМАДЯН. See other companies in Other cities or under the letter S in our catalog.