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Company profile
Code: 03928286
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INFORMATION

DNIPROPETROVSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK

03928286

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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

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Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
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Legal entity's full name
(as of 21.03.2025)
ДНІПРОПЕТРОВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
03928286
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Registration date
21.07.1993 (31 year 8 months)
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Authorised person
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  • ТИБАН ВАСИЛЬ ФЕДОРОВИЧ kerivnyk
  • ТИБАН ВАСИЛЬ ФЕДОРОВИЧ pidpysant (Vidomosti vidsutni)
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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.

Total for this NACE code: 118 503

Active entities in Ukraine for this type of activity:

118 376 – Legal entities

127 – IE

Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОМСОМОЛЬСЬКА, , будинок **
Phone number: 7442047
7442077
Date of update 19.12.2024
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.
Факс: 7442047
Date of update 19.12.2024
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 03928286

Date of update 21.03.2025
Access to current data
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Current data only in paid tariffs
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
List of legal entity founders/members
члени організації
Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 09.01.2025)
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. 1604624600471 from 02.12.2016
Register of VAT payers
(as of 09.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 039282804624

Date of cancellation of VAT payer registration: 12.10.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 01.01.1991

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 13.04.1999

Registration number: 5961

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.03.1999

Registration number: 04020405705

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue — — — — —
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Court Register — 25 of documents

Date of update 21.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.03.2025 Cases of administrative offenses 125838465 192/337/25
26.02.2025 Cases of administrative offenses 125427923 192/336/25
06.10.2023 Cases of administrative offenses 114000332 932/8254/23
19.09.2023 Civil 113560708 196/369/20
19.09.2023 Civil 113560711 196/369/20
31.08.2023 Court ruling Civil 113140778 196/369/20
15.08.2023 Court ruling Civil 113130086 196/369/20
10.07.2023 Decision Civil 112106970 196/369/20
10.07.2023 Decision Civil 112327873 196/369/20
30.06.2023 Court ruling Civil 111898726 196/369/20
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YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
18.05.2022 Change of the legal entity name DNIPROPETROVSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK
18.05.2022 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
18.05.2022 Change of a size of the authorized capital 0 UAH
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ДНІПРОПЕТРОВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК Information

Get key information about the ДНІПРОПЕТРОВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this contractor. This information is available in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 03928286. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ДНІПРОПЕТРОВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК is located in Dnipro according to our directory for the letter D, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОМСОМОЛЬСЬКА, , будинок **. Furthermore, our system can locate even more in-depth information.

ДНІПРОПЕТРОВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ДНІПРОПЕТРОВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК include its Тибан Василь Федорович, Тибан Василь Федорович, as well as члени організації. With the full version of our website you can locate 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 Dnipro or under the letter D in our catalog.
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Translated from Ukrainian