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RIVNENSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK (UTMR)

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Profile
Date of update 06.07.2020
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Legal entity's full name
(as of 06.07.2020)
RIVNENSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK (UTMR)
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Ukrainian name
РІВНЕНСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК (УТМР)
Legal entity's status
(as of 06.07.2020)
Not in the process of dissolution
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USREOU code
03928406
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Registration date
12.05.1994 (26 years 1 month)
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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
Address: 33025, Rivnenska obl., misto Rivne, VULYTSIA BASIVKUTSKA, budynok 5 A
Phone number: 0362233571
234388
Date of update 06.04.2020
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: 233571
Date of update 06.04.2020
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 03928406

Date of update 06.07.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
UKRAYINSKE TOVARYSTVO MYSLYVTSIV I RYBALOK

Founder’s USREOU code 00020623

Founder address: 04053, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK NESTORIVSKYY, budynok 7-9

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 06.07.2020)
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. 1617164601146 from 22.11.2016
Register of VAT payers
(as of 06.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 039284017162

Date of cancellation of VAT payer registration: 07.02.2000

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 06.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 06.04.2020)
1717021-1167
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.04.2020)
1
Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  1 018 UAH

State:  0 UAH

Local:  1 018 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi 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: 18.05.1994

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 13.12.1999

Registration number: 026/0001

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 02.02.1992

Registration number: 1717021-1167

Court Register — 10 of documents

Date of update 06.07.2020
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 legal proceedings Decision No. Case No.
17.03.2020 Decision Civil 88285893 561/130/20
17.02.2020 Court decree Civil 87616284 561/130/20
19.02.2019 Decision Civil 79946799 555/1464/18
19.02.2019 Decision Civil 80445681 555/1464/18
07.09.2018 Court decree Civil 76400377 555/1464/18
21.08.2018 Court decree Civil 75983032 555/1464/18
30.09.2010 Decision Civil 11504283 2-574
24.02.2010 Court order Economic 48307405 2/17
11.02.2010 Decision Economic 8099958 2/17
21.01.2010 Court decree Economic 7741651 15/133

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
27.03.1998 Change of a type of activity 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA
27.03.1998 Change the address M.RIVNE VUL. BASIVKUTSKA BUD. 5-A
Phone: 234388
Fax: 233571
27.03.1998 Change of a director BRENYCH IHOR MYKHAYLOVYCH
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Company Information RIVNENSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK (UTMR)

Get complete information about the RIVNENSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK (UTMR) company. Complete information about this company will assist accounting departments in making decisions about whether to work with this business partner. This data 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 company with registration number 03928406. 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 area a given firm is located. For instance, RIVNENSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK (UTMR) is located in Rivne according to our directory for the letter R, and the legal address of this company is at 33025, CITY RIVNE, STREET BASIVKUTSKA, BUILDING 5 A. Furthermore, our system can reveal even more in-depth records.

Company Data RIVNENSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK (UTMR)

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of RIVNENSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK (UTMR) include its signatory Brenych Ihor Mykhaylovych, manager Brenych Ihor Mykhaylovych, as well as UKRAYINSKE TOVARYSTVO MYSLYVTSIV I RYBALOK. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Rivne or under the letter R in our catalog.