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KHMELNYTSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK

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536 factors verified

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 26.06.2022
Access to current data
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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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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
Access to current data
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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: 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

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
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

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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 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
Register of VAT payers
(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

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 29.03.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 28.06.1993

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 10.01.1991

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Court Register — 8 of documents

Date of update 26.06.2022
Access to current data
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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.