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Code: 03928458
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KHMELNYTSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK

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Financial scoring

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Profile
Date of update 15.07.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.07.2019)
KHMELNYTSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK
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Ukrainian name
ХМЕЛЬНИЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК
Legal entity's status
(as of 15.07.2019)
Not in the process of dissolution
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USREOU code
03928458
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Registration date
03.01.1997 (22 years 6 months)
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Authorised person
  • SAHAYDAK HRYHORIY ANDRIYOVYCH - kerivnyk
  • SAHAYDAK HRYHORIY ANDRIYOVYCH - pidpysant
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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: 29013, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PARKOVA, budynok 7/1
Phone number: +380382702643
Факс: 0382702627

Participants and beneficiaries 03928458

Date of update 15.07.2019
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
GENERAL MEETING
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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

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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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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Ad hoc sanctions

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Details about sanctions
Tax and other state bodies
Date of update 15.07.2019
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
Sign of profitability
(as of 15.07.2019)
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. 1622254601404 from 16.11.2016
Register of VAT payers
(as of 15.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 039284522257

Date of cancellation of VAT payer registration: 15.04.2015

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

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
000955
Register single tax payers
(as of 15.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  16 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 29.03.1994

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KHMELNYTSKOMU HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 28.06.1993

Registration number: 0425

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KHMELNYTSKOMU HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 10.01.1991

Registration number: 000955

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Court Register — 32 of documents

Date of update 15.07.2019
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.03.2019 Decision Economic 80859854 924/1065/18
25.02.2019 Court decree Economic 80052495 924/1065/18
30.01.2019 Court decree Economic 79503042 924/1065/18
16.01.2019 Court decree Economic 79191341 924/500/18
09.01.2019 Court decree Economic 79058625 924/1065/18
07.12.2018 Court decree Economic 78379983 924/1065/18
26.11.2018 Court decree Economic 78082057 924/1065/18
30.08.2018 Decision Economic 76131263 924/500/18
23.08.2018 Court decree Economic 76055117 924/500/18
13.08.2018 Court decree Economic 75824512 924/500/18
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
01.07.1998 Change of a type of activity 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA
01.07.1998 Change the address M.KHMELNYTSKYY VUL. KAMIANETSKA BUD. 54
Phone: 55-17-54
01.07.1998 Change of a director FURMAN VOLODYMYR IVANOVYCH
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Company Information KHMELNYTSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK

Get key information about the KHMELNYTSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK business. Legal information about this business will assist auditors in deciding whether to work with this entrepreneur. This data can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 03928458. Based on a firm’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 firm is located. For instance, KHMELNYTSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK is located in Khmelnytskyi according to our catalog for the letter K, and the legal address of this business is at 29013, CITY KHMELNYTSKYI, STREET PARKOVA, BUILDING 7/1. Furthermore, our tool can reveal even more in-depth records.

Company Data KHMELNYTSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK

Our database contains information about founders 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 KHMELNYTSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK include its manager Sahaydak Hryhoriy Andriyovych, signatory Sahaydak Hryhoriy Andriyovych, as well as UKRAYINSKE TOVARYSTVO MYSLYVTSIV I RYBALOK. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Khmelnytskyi or under the letter K in our catalog.
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Translated from Ukrainian