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POLTAVSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK

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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 25.02.2024
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Legal entity's full name
(as of 25.02.2024)
ПОЛТАВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК
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Legal entity's status
(as of 25.02.2024)
Not in the process of dissolution
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USREOU code
03928398
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Registration date
21.02.1994 (30 years)
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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: 98 078

Active entities in Ukraine for this type of activity:

97 961 – Legal entities

117 – IE

Contacts
Location of the legal entity: Україна, **4, Полтавська обл., місто Полтава, ВУЛ.НОВИЙ БАЗАР, будинок **
Phone number: 563640
502316
Date of update 01.02.2024
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: 502316
Date of update 01.02.2024
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 03928398

Date of update 25.02.2024
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
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
ЗАГАЛЬНА КІЛЬКІСТЬ ЧЛЕНІВ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ

Founder address: Україна, 36000, Полтавська обл., місто ПолтаваУкраїна, 22112, Полтавська обл., місто Полтава

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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
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 01.02.2024)
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. 2972 from 26.09.2016
Register of VAT payers
(as of 01.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 039283916014

Date of cancellation of VAT payer registration: 11.06.2003

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

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
Виконавчий комітет Полтавської 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: 16.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 02.07.1996

Registration number: 280

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.03.1991

Registration number: 16281211

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 25.02.2024
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.
21.07.2022 Court decree Economic 105458608 917/1860/21
21.06.2022 Court decree Economic 105033927 917/1860/21
25.11.2015 Court decree Economic 53929727 917/1884/14
19.11.2015 Court decree Economic 53659535 917/1884/14
12.11.2015 Court decree Economic 53396631 917/1884/14
20.07.2015 Decision Economic 47620440 910/12213/15
09.06.2015 Court decree Economic 44747461 910/12213/15
08.06.2015 Court decree Economic 51836267 910/12213/15
13.05.2015 Court decree Economic 44150787 910/12213/15
16.04.2015 Economic 43684859 917/1884/14

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.02.1997 Change of a type of activity 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA
27.02.1997 Change the address POLTAVSKA OBL.,M. POLTAVA,OKTIABRSKYY R-N, VUL. NOVOBAZARNA, B.**
Phone: **-***-***
27.02.1997 Change of a director BOROVYK KOSTIANTYN OLEKSIYOVYCH
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Company Information ПОЛТАВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК

Get key information about the ПОЛТАВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК enterprise. Legal information about this enterprise will assist finance directors in deciding whether to work with this counterparty. This material is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 03928398. Based on an enterprise’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 company is located. For instance, ПОЛТАВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК is located in Poltava according to our directory for the letter P, and the legal address of this enterprise is at Україна, **4, Полтавська обл., місто Полтава, ВУЛ.НОВИЙ БАЗАР, будинок **. Furthermore, our system can reveal even more in-depth profiles.

Company Data ПОЛТАВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ПОЛТАВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК include its Боровик Костянтин Олексійович, Боровик Костянтин Олексійович, as well as Загальна кількість членів Громадської Організації. With the full version of our system you can locate 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 Poltava or under the letter P in our catalog.