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05579694

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Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 06.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 06.12.2024)

ХЕРСОНСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК

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Legal entity's status
(as of 06.12.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

05579694

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Registration date

27.09.1996 (28 years 2 months)

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Authorised person

ВЕЛИЧКО ЛЕОНІД ІВАНОВИЧ
ВЕЛИЧКО ЛЕОНІД ІВАНОВИЧ

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The size of the authorized capital

0.00 UAH

Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities

Main:

94.12 Діяльність професійних громадських організацій

Total for this NACE code: 2 499

Other:

94.99 Діяльність інших громадських організацій, н.в.і.у.

Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ПОЛЯКОВА, будинок **

Phone number:

224171

Date of update 03.05.2024

Participants and beneficiaries 05579694

Date of update 06.12.2024

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

Final beneficiary owner (controller)

VELYCHKO LEONID IVANOVYCH

Founder address: UKRAYINA,-,KHERSONSKA OBL.M.KHERSON VUL.HAHARINA BUD..1,KV..22

List of legal entity founders/members

ВЕЛИЧКО ЛЕОНІД ІВАНОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ГАГАРІНА, будинок 2, квартира 11

всього 37 засновників

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

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 03.05.2024)

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. 1621034601427 from 02.11.2016

(as of 03.05.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 055796921030

Date of cancellation of VAT payer registration: 19.09.2001

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

(as of 11.04.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Херсонська міська рада

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.06.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 25.03.1994

Registration number: 691

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.10.1993

Registration number: 2120000468

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 9 of documents

Date of update 06.12.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.06.2024		Administrative	120002394	420/14261/23
11.10.2023	Court decree	Administrative	114136358	420/14261/23
11.10.2023	Court decree	Administrative	114136359	420/14261/23
04.09.2023	Decision	Administrative	113241296	420/14261/23
26.06.2023	Court decree	Administrative	111781554	420/14261/23
02.03.2021	Decision	Economic	95380041	923/1400/20
04.01.2021	Court decree	Economic	93982938	923/1400/20
26.04.2018		Cases of administrative offenses	73656729	652/118/18
21.03.2018		Cases of administrative offenses	72862793	652/118/18
09.02.2017		Cases of administrative offenses	64605670	652/14/17

YouControl registered legal persons/individuals change log - 3

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Date	Event	Past	Present
16.07.1998	Change of a type of activity		98400 - TVORCHI, NAUKOVO - TEKHNICHNI I KULTURNO - PROSVITNI HROMADSKI OBIEDNANNIA
16.07.1998	Change the address		M.KHERSON, SUVOROVSKYY R-N VUL. POLIAKOVA BUD. Phone: --*
16.07.1998	Change of a director		VELYCHKO LEONID IVANOVYCH

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Related individuals

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The section contains information about the company's relations with individuals.

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ХЕРСОНСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК Information

Get key details about the ХЕРСОНСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК legal entity. Complete information about this legal entity will assist attorneys in determining whether to work with this business partner. This data is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 05579694. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ХЕРСОНСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК is located in Kherson according to our directory for the letter K, and the legal address of this legal entity is at Україна, **, Херсонська обл., місто Херсон, ВУЛИЦЯ ПОЛЯКОВА, будинок **. Furthermore, our service can reveal even more in-depth information.

ХЕРСОНСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ХЕРСОНСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК include its Величко Леонід Іванович, Величко Леонід Іванович, as well as Величко Леонід Іванович, всього 37 засновників, Величко Леонід Іванович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Kherson or under the letter K in our catalog.