ХМЕЛЬНИЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК

KHMELNYTSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK

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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

Registration Features of Quick Analysis

Profile

Date of update 26.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 26.06.2022)

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 26.06.2022)

Not in the process of dissolution

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USREOU code

03928458

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Registration date

03.01.1997 (25 years 5 months)

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Authorised person

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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

Location of the legal entity:	Ukrayina, 29013, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PARKOVA, budynok 7/1
Phone number:	+380382702643 Date of update 07.05.2022 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:	0382702627 Date of update 07.05.2022 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 03928458

Date of update 26.06.2022

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

List of legal entity founders

UKRAYINSKE TOVARYSTVO MYSLYVTSIV I RYBALOK

Founder’s USREOU code 00020623

Founder address: Ukrayina, 04053, misto Kyyiv, PROVULOK NESTORIVSKYY, budynok 7-9

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

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 07.05.2022)

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. 1622254601404 from 16.11.2016

(as of 07.05.2022)

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: Анульовано за iнiцiативою платника

(as of 01.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 05.05.2022)

Taxpayer has outstanding taxes

HISTORY OF DEBT

(as of 2021)

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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 29.03.1994

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 28.06.1993

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 10.01.1991

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Indicators

2020

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

Court Register — 8 of documents

Date of update 26.06.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
21.12.2021	Court decree	Civil	102221563	678/423/20
15.11.2021	Court decree	Civil	101095614	678/423/20
08.11.2021	Court decree	Civil	100896830	678/423/20
11.10.2021	Decree	Civil	100299220	678/423/20
11.10.2021	Decree	Civil	100507213	678/423/20
05.10.2021	Court decree	Civil	100131085	678/423/20
04.08.2021	Court decree	Administrative	98798841	560/4793/21
30.07.2021	Court decree	Administrative	98680663	560/4793/21
02.07.2021	Decision	Administrative	98048865	560/4793/21
16.06.2021	Court decree	Civil	97686917	678/423/20

YouControl registered legal persons/individuals change log - 3

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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 ХМЕЛЬНИЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК

Get key information about the ХМЕЛЬНИЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК 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, ХМЕЛЬНИЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК is located in Khmelnytskyi according to our catalog for the letter K, and the legal address of this business is at Україна, 29013, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПАРКОВА, будинок 7/1. Furthermore, our tool can reveal even more in-depth records.

Company Data ХМЕЛЬНИЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК

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 ХМЕЛЬНИЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК include its Сагайдак Григорій Андрійович, Сагайдак Григорій Андрійович, as well as УКРАЇНСЬКЕ ТОВАРИСТВО МИСЛИВЦІВ І РИБАЛОК. 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Khmelnytskyi or under the letter K in our catalog.