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LVIVSKA OBLASNA ORHANIZATSIIA UTMR

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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

Factors verified:
12
/ 536
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Profile
Date of update 17.01.2022
Access to current data
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Legal entity's full name
(as of 17.01.2022)
LVIVSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV TA RYBALOK
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Ukrainian name
ЛЬВІВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК
Legal entity's status
(as of 17.01.2022)
Not in the process of dissolution
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USREOU code
03928369
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Registration date
07.08.1997 (24 years 5 months)
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Authorised person
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
Location of the legal entity: 79035, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA PASICHNA, budynok 141
Phone number: +80322222859
80322215021
Date of update 14.01.2021
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 03928369

Date of update 17.01.2022
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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
MULIAK ROMAN VOLODYMYROVYCH

Founder address: Ukrayina, 79020, Lvivska obl., misto Lviv, VULYTSIA P.PANCHA, budynok 21, kvartyra 122

BENKOVSKA IRYNA MYKHAYLIVNA

Founder address: Ukrayina, 79066, Lvivska obl., misto Lviv, PROSPEKT CHERVONOYI KALYNY, budynok 11, kvartyra 1

DUDA VOLODYMYR MYKOLAYOVYCH

Founder address: Ukrayina, 79053, Lvivska obl., misto Lviv, VULYTSIA BASHTANNA, budynok 24, kvartyra 1

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 17.01.2022)
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. 16135046/78 from 22.11.2016
Register of VAT payers
(as of 14.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 039283613041

Date of cancellation of VAT payer registration: 01.07.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 06.01.1995

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 30.09.1992

Registration number: 43/004

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 21.05.1991

Registration number: 07/00-0432

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

Court Register — 2 of documents

Date of update 17.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.07.2021 Decree Economic 99241599 910/15877/19
17.06.2021 Court decree Economic 97901312 910/15877/19
08.06.2021 Court decree Economic 97492591 910/15877/19
13.05.2021 Court decree Economic 96961150 910/15877/19
29.04.2021 Court decree Economic 96626090 910/15877/19
12.04.2021 Court decree Economic 96205583 910/15877/19
11.02.2021 Court decree Economic 94895472 910/15877/19
09.02.2021 Court decree Economic 94726334 910/15877/19
07.12.2020 Court decree Economic 93327681 910/15877/19
30.11.2020 Court decree Economic 93191372 910/15877/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
22.12.1997 Change of a type of activity 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA
22.12.1997 Change the address M.LVIV, HALYTSKYY R-N VUL. PASICHNA BUD. 141
Phone: 22-28-59, 222823
22.12.1997 Change of a director MULIAK ROMAN VOLODYMYROVYCH
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Company Information ЛЬВІВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК

Get key facts about the ЛЬВІВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК company. Complete information about this company will assist purchasing departments in making decisions about whether to work with this contractor. This information is stored in an open registry. This collection of data can be accessed using the tax number for the company with registration number 03928369. Based on an enterprise’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 business is located. For instance, ЛЬВІВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК is located in Lviv according to our catalog for the letter L, and the legal address of this company is at 79035, Львівська обл., місто Львів, Сихівський район, ВУЛИЦЯ ПАСІЧНА, будинок 141. Furthermore, our system can reveal even more in-depth records.

Company Data ЛЬВІВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК

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 ЛЬВІВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК include its Угляр Роман Юрійович, Угляр Роман Юрійович, as well as Муляк Роман Володимирович, Бенковська Ірина Михайлівна, Дуда Володимир Миколайович. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Lviv or under the letter L in our catalog.