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KHERSONSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK

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Express Analysis
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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

Profile
Date of update 27.06.2022
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Legal entity's full name
(as of 27.06.2022)
KHERSONSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV I RYBALOK
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Ukrainian name
ХЕРСОНСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
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USREOU code
05579694
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Registration date
27.09.1996 (25 years 9 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:
94.12 Activities of professional membership organisations
Other:
  • 94.99 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA POLIAKOVA, budynok 2
Phone number: 224171
Date of update 19.04.2022
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 05579694

Date of update 27.06.2022
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
Final beneficiary owner (controller)
VELYCHKO LEONID IVANOVYCH

Founder address: UKRAYINA,-,KHERSONSKA OBL.M.KHERSON VUL.HAHARINA BUD..2,KV..12

List of legal entity founders
VELYCHKO LEONID IVANOVYCH

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA HAHARINA, budynok 2, kvartyra 21

vsoho 37 zasnovnykiv
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 19.04.2022)
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. 1621034601427 from 02.11.2016
Register of VAT payers
(as of 19.04.2022)
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:

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.04.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 27.06.1995

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 25.03.1994

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 10.10.1993

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 27.06.2022
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.
02.03.2021 Decision Economic 95380041 923/1400/20
04.01.2021 Court decree Economic 93982938 923/1400/20
26.04.2018 Decree Cases of Administrative Offenses 73656729 652/118/18
21.03.2018 Decree Cases of Administrative Offenses 72862793 652/118/18
09.02.2017 Decree Cases of Administrative Offenses 64605670 652/14/17
25.12.2013 Decree Cases of Administrative Offenses 46691180 653/3951/13-п
05.03.2012 Decree Cases of Administrative Offenses 27402508 2106/161/2012
18.01.2012 Court decree Economic 20913538 5024/1837/2011
23.12.2011 Court order Economic 20361165 5024/1837/2011
06.12.2011 Decision Economic 20018065 5024/1837/2011

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. 2
Phone: 22-41-71
16.07.1998 Change of a director VELYCHKO LEONID IVANOVYCH
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Company Information ХЕРСОНСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК

Get key details about the ХЕРСОНСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК firm. Key information about this firm will help directors in making decisions about whether to work with this counterparty. This data is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 05579694. Based on a company’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 company is located. For instance, ХЕРСОНСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК is located in Kherson according to our catalog for the letter K, and the legal address of this firm is at Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПОЛЯКОВА, будинок 2. Furthermore, our tool can find even more in-depth profiles.

Company Data ХЕРСОНСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ УКРАЇНСЬКОГО ТОВАРИСТВА МИСЛИВЦІВ І РИБАЛОК

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, 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 company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Kherson or under the letter K in our catalog.