ENG

Registration

ГО ОБЛАСНА ОРГАНІЗАЦІЯ УТМР

03928330

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

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.

Sample analytics results

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 19.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.06.2025)

ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК

copy

copied

Legal entity's status
(as of 19.06.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

03928330

copy

copied

Registration date

24.06.1993 (31 year 11 months)

copy

copied

Authorised person

ЛУЩАК МИХАЙЛО МИКОЛАЙОВИЧ kerivnyk
ЛУЩАК МИХАЙЛО МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)
СЕВЕРИН МИХАЙЛО ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)

ГЛУПЕНКОВ АНАТОЛІЙ ІВАНОВИЧ pidpysant (Vidomosti vidsutni)

Всі Уповноважені особи Hide

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy

copied

Activities

Main:

94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 119 895

Other:

03.22 Прісноводне рибництво (аквакультура)

Contacts

Location of the legal entity:	Україна, 8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ М.САЄВИЧА, будинок А
Phone number:	+380342719727 Date of update 08.08.2024 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:	+380342750461 Date of update 08.08.2024 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 03928330

Date of update 19.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

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

List of legal entity founders/members

ЛУЩАК МИХАЙЛО МИКОЛАЙОВИЧ

Founder address: Україна, 76000, Івано-Франківська обл., місто Івано-Франківськ, село Крихівці, ВУЛИЦЯ СОНЯЧНА, будинок 2

Всього засновників- 17 осіб

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 08.08.2024)

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. 1609154600682 from 21.11.2016

(as of 08.08.2024)

No information about the person found in the database

(as of 21.01.2021)

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

Виконавчий комітет Івано-Франківської 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: 06.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 13.04.1998

Registration number: 7190.

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.09.1996

Registration number: 7709

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—	—

Sample in full dossier All features of the tool

Court Register — 10 of documents

Date of update 19.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.06.2019	Court ruling	Economic	82739160	909/592/18
22.05.2019	Court ruling	Economic	81878984	909/644/17
19.03.2019	Court ruling	Economic	80523683	909/593/18
04.03.2019	Court ruling	Economic	80264458	909/593/18
04.02.2019	Court ruling	Economic	79601319	909/593/18
17.01.2019	Court ruling	Economic	79220415	909/593/18
14.01.2019	Court ruling	Economic	79189558	909/592/18
10.01.2019	Court ruling	Economic	79111047	909/644/17
14.12.2018	Court ruling	Economic	78552767	909/644/17
03.12.2018	Court ruling	Economic	78247511	909/593/18

YouControl registered legal persons/individuals change log - 18

Only at paid licenses get your free trial

Date	Event	Past	Present
07.07.2022	Change of the legal entity name		IVANO-FRANKIVSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV TA RYBALOK ( HO OBLASNA ORHANIZATSIIA UTMR)
07.07.2022	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
07.07.2022	Change of a size of the authorized capital		0 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

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

ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК Information

Get key facts about the ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК legal entity. Key information about this legal entity will assist directors in deciding whether to work with this counterparty. This data can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 03928330. 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 city a given legal entity is located. For instance, ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК is located in Ivano-Frankivsk according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ М.САЄВИЧА, будинок **А. Furthermore, our system can reveal even more in-depth records.

ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК include its Лущак Михайло Миколайович, Лущак Михайло Миколайович, Северин Михайло Васильович, Глупенков Анатолій Іванович, as well as Лущак Михайло Миколайович, Всього засновників- 17 осіб. With the full version of our site 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Ivano-Frankivsk or under the letter I in our catalog.