LUHANSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK

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Financial scoring

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Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
LUHANSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK
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Ukrainian name
ЛУГАНСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
03928276
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Registration date
11.03.1993 (26 years 4 months)
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Authorised person
  • TUHARIEV VOLODYMYR IVANOVYCH
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 92400, Luhanska obl., Markivskyy rayon, selyshche miskoho typu Markivka, VULYTSIA ZADOROZHNOHO, budynok 2, korpus A
Phone number: 80642523105
80642523105
Факс: 80642523105

Participants and beneficiaries 03928276

Date of update 08.07.2019
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Information about legal entity’s governing body
УКРАЇНСЬКЕ ТОВАРИСТВО МИСЛИВЦІВ ТА РИБАЛОК
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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
NAUMOV MYKOLA MAKSYMOVYCH

Founder address: 91055, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA ZHOVTNEVA, budynok 21

Amount of contribution to authorized capital:  0.00 UAH

FIZYCHNI OSOBY

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Tax and other state bodies
Date of update 08.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
1202010028
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  1 145 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.01.1994

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (ZHOVTNEVE VIDDILENNIA)

ID code of body: 39892287

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 11.03.1993

Registration number: 00014

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (ZHOVTNEVE VIDDILENNIA)

ID code of body: 39892287

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 19.02.1991

Registration number: 1202010028

Court Register — 11 of documents

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.07.2018 Decision Civil 75101314 417/5607/18
07.07.2014 Court decree Economic 39679638 913/661/14
08.04.2014 Decision Economic 38167186 913/661/14
12.03.2014 Court decree Economic 37602987 913/661/14
20.12.2013 Court decree Economic 36237565 913/3451/13
10.01.2011 Court decree Economic 13656814 9/8пн/2011
30.10.2009 Decision Economic 6516587 15/297
08.07.2009 Court decree Economic 4173978 01-10/18-168
22.05.2008 Court decree Economic 1729912 6/42пн
21.04.2008 Court decree Economic 1563049 6/42пн

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
25.08.1998 Change of a type of activity 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA
25.08.1998 Change the address M.LUHANSK, ZHOVTNEVYY R-N VUL. ZHOVTNEVA BUD. 16
Phone: 52-31-05
25.08.1998 Change of a director NAUMOV NYKOLAY MAKSYMOVYCH
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Company Information LUHANSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK

Get complete information about the LUHANSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK enterprise. Complete information about this enterprise will assist auditors in determining whether to work with this counterparty. This information can be found in open government registries. This information can be accessed using the tax number for the enterprise with registration number 03928276. Based on a firm’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 company is located. For instance, LUHANSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK is located in Other cities according to our directory for the letter L, and the legal address of this enterprise is at 92400, VILLAGE INSHI NASELENI PUNKTY, STREET ZADOROZHNOHO, BUILDING 2. Furthermore, our service can uncover even more in-depth records.

Company Data LUHANSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LUHANSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK include its signatory Naumov Mykola Maksymovych, manager Naumov Mykola Maksymovych, as well as Naumov Mykola Maksymovych, FIZYCHNI OSOBY. With the full version of our service you can locate 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 HROMADSKA ORHANIZATSIIA. See other companies in Other cities or under the letter L in our catalog.