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ЖИТОМИРСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УТМР

03928300

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No special attention required 2

536 factors verified

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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 17.02.2025
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Legal entity's full name
(as of 17.02.2025)
ЖИТОМИРСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК
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Legal entity's status

(as of 17.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
03928300
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Registration date
22.09.1994 (30 years 4 months)
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Authorised person
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  • ЛАЙЧУК ПАВЛО ВОЛОДИМИРОВИЧ kerivnyk
  • ЛАЙЧУК ПАВЛО ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)
  • ТКАЧЕНКО ВАСИЛЬ МИХАЙЛОВИЧ 21.06.2010, 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: 117 763

Active entities in Ukraine for this type of activity:

117 632 – Legal entities

131 – IE

Contacts
Location of the legal entity: Україна, **9, Житомирська обл., місто Житомир, ВУЛИЦЯ НЕБЕСНОЇ СОТНІ, будинок **
E-mail: *****.***@****.****
Date of update 19.06.2024
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.
Phone number: +380412471161
Date of update 19.06.2024
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: +380412470729
Date of update 19.06.2024
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 03928300

Date of update 17.02.2025
Access to current data
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Current data only in paid tariffs
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
УКРАЇНСЬКЕ ТОВАРИСТВО МИСЛИВЦІВ І РИБАЛОК

Founder’s USREOU code 00020623

Founder address: Україна, **3, місто Київ, ПРОВУЛОК НЕСТОРІВСЬКИЙ, будинок **-**

Financial scoring

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Market Score

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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 19.06.2024)
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. 2833 from 03.10.2016
Register of VAT payers
(as of 19.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 039283006251

Date of cancellation of VAT payer registration: 30.12.1999

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 01.02.2022)
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
Виконавчий комітет Житомирської міської ради Житомирської 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: 05.08.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 44096781

Information about institutional register: Реєстр платників податків

Date of registration: 31.10.1994

Registration number: 4449

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 44096781

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.02.1994

Registration number: 27040195/06274

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 XXXXX

Tenders ЖИТОМИРСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК

Description of lot Contracting entity Contract date Contract amount, UAH
Myslyvski posluhy; myslyvski posluhy 1 posluha
ZHYTOMYRSKA RAYONNA DERZHAVNA ADMINISTRATSIIA ZHYTOMYRSKOYI OBLASTI 09.11.2020 25 000
Orenda nerukhomoho mayna; orenda nerukhomoho mayna 1 posluha
Radomyshlska miska terytorialna vyborcha komisiia ZHytomyrskoho rayonu ZHytomyrskoyi oblasti 15.10.2020 800
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Court Register — 10 of documents

Date of update 17.02.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.06.2022 Decision Civil 105073439 276/372/17
20.06.2022 Decision Civil 104857485 276/372/17
05.11.2018 Cases of administrative offenses 77601838 293/1848/18
06.09.2018 Economic 76385294 906/1069/17
26.07.2018 Court ruling Economic 75528144 906/1069/17
19.06.2018 Economic 74842236 906/1069/17
30.05.2018 Court ruling Economic 74321913 906/1069/17
19.04.2018 Decision Economic 73691627 906/1069/17
13.02.2018 Court ruling Economic 72250555 906/1069/17
19.01.2018 Court ruling Economic 71771738 906/1069/17

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
13.06.1997 Change of a type of activity 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA
13.06.1997 Change the address M.ZHYTOMYR, BOHUNSKYY R-N VUL. MOSKOVSKA BUD. **
Phone: ***-***-***
13.06.1997 Change of a director KOZYRATSKYY LEONTIY ANTONOVYCH
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ЖИТОМИРСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК Information

Get key information about the ЖИТОМИРСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК legal entity. A complete profile about this legal entity will assist owners in determining whether to work with this supplier. This information is available in an open registry. 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 03928300. Based on a legal entity’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, ЖИТОМИРСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК is located in Zhytomyr according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **9, Житомирська обл., місто Житомир, ВУЛИЦЯ НЕБЕСНОЇ СОТНІ, будинок **. Furthermore, our service can uncover even more in-depth profiles.

ЖИТОМИРСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК Data

Our database contains information about owners and those with signing rights, 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 ЖИТОМИРСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК include its Лайчук Павло Володимирович, Лайчук Павло Володимирович, Ткаченко Василь Михайлович, as well as УКРАЇНСЬКЕ ТОВАРИСТВО МИСЛИВЦІВ І РИБАЛОК. With the full version of our system 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 Zhytomyr or under the letter Z in our catalog.