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OBLORHANIZATSIIA UTMR

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Profile
Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.09.2021)
TERNOPILSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV TA RYBALOK
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Ukrainian name
ТЕРНОПІЛЬСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
03928429
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Registration date
15.12.1994 (26 years 9 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:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 46008, Ternopilska obl., misto Ternopil, VULYTSIA BAHATA, budynok 5A
Phone number: 1232
Date of update 06.07.2021
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 03928429

Date of update 17.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SAS VOLODYMYR ADAMOVYCH

Founder address: UKRAYINA , TERNOPILSKA OBL. M.TERNOPIL BULVAR D.HALYTSKOHO BUD..22 KV..22

List of legal entity founders
NANOTSKA VIRA ANDRIYIVNA

Founder address: Ukrayina, 46024, Ternopilska obl., misto Ternopil, VULYTSIA B. LEPKOHO, budynok 11, kvartyra 121

SAS VOLODYMYR ADAMOVYCH

Founder address: Ukrayina, 46022, Ternopilska obl., misto Ternopil, BULVAR D. HALYTSKOHO, budynok 12, kvartyra 22

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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 17.09.2021)
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. 250/15-04 from 10.10.2016
Register of VAT payers
(as of 13.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 039284219189

Date of cancellation of VAT payer registration: 14.02.2003

Reason of cancellation: sales < than provided for by law

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

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.07.2021)
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
Ternopilska miska rada
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: 01.01.1991

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 21.01.1992

Registration number: 316

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 14.02.1991

Registration number: 19180416

Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 17.09.2021
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.
13.07.2021 Decision Civil 98315802 607/3815/21
13.07.2021 Decision Civil 98718927 607/3815/21
23.07.2015 Decree Cases of Administrative Offenses 48497053 607/10739/15-п
17.09.2012 Decree Cases of Administrative Offenses 26271749 1901/1695/2012
17.09.2012 Decree Cases of Administrative Offenses 26271776 1901/1694/2012
17.09.2012 Decree Cases of Administrative Offenses 26271830 1901/1698/2012
27.12.2011 Decision Civil 48795683 1906/2-568/11

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.06.1997 Change of a type of activity 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA
29.06.1997 Change the address M.TERNOPIL VUL. BOHATA BUD. 5-A
Phone: 22-64-63
29.06.1997 Change of a director SAS VOLODYMYR ADAMOVYCH
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Company Information ТЕРНОПІЛЬСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК

Get legal information about the ТЕРНОПІЛЬСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК counterparty. Key information about this counterparty will help attorneys in making decisions about whether to work with this business partner. This profile is stored in open government registries. This dataset can be accessed based on the tax number for the counterparty with registration number 03928429. 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 legal entity is located. For instance, ТЕРНОПІЛЬСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК is located in Ternopil according to our directory for the letter T, and the legal address of this counterparty is at 46008, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ БАГАТА, будинок 5А. Furthermore, our tool can uncover even more in-depth information.

Company Data ТЕРНОПІЛЬСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of ТЕРНОПІЛЬСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ ТА РИБАЛОК include its Сас Володимир Адамович, Сас Володимир Адамович, as well as Наноцька Віра Андріївна, Сас Володимир Адамович, Сас Володимир Адамович. With the full version of our system you can discover 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 Ternopil or under the letter T in our catalog.