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SPORTYVNO-KULTURNYY TSENTR PLOSKYRIV

21349089

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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 15.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.04.2024)
СПОРТИВНО-КУЛЬТУРНИЙ ЦЕНТР ПЛОСКИРІВ
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Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
21349089
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Registration date
23.03.1995 (29 years)
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Authorised person
The size of the authorized capital
34 299 633.00 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
93.29 Організування інших видів відпочинку та розваг

Total for this NACE code: 9 092

Active entities in Ukraine for this type of activity:

2 676 – Legal entities

6 416 – IE

Other:
  • 90.02 Діяльність із підтримки театральних і концертних заходів
  • 93.11 Функціювання спортивних споруд
  • 93.19 Інша діяльність у сфері спорту
Contacts
Location of the legal entity: Україна, **5, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Шухевича Романа, будинок **
Phone number: +380382716347
+380673814438
Date of update 11.04.2024
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 21349089

Date of update 15.04.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ХМЕЛЬНИЦЬКА МІСЬКА РАДА

Founder’s USREOU code 33332218

Founder address: Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ГАГАРІНА, будинок **

Amount of contribution to authorized capital: 34 299 633.00 UAH

Share (%): 100,00%

Financial scoring

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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
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.04.2024)
Valid VAT certificate

Taxpayer identification number: 213490822256

Registration Date: 28.07.2021

Canceled VAT certificate

Taxpayer identification number (cancelled): 213490822255

Date of cancellation of VAT payer registration: 18.01.2002

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.12.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Хмельницька районна державна адміністрація Хмельницької області
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: 26.04.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 05.04.1995

Registration number: 3486

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.07.1995

Registration number: 002608

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders СПОРТИВНО-КУЛЬТУРНИЙ ЦЕНТР ПЛОСКИРІВ

Description of lot Contracting entity Contract date Contract amount, UAH
Vykorystannia sportyvnykh sporud na ntz z rehbi 7; vykorystannia sportyvnykh sporud na ntz z rehbi 7 1 posluha
Hromadska orhanizatsiia "Federatsiia rehbi Ukrayiny" 01.05.2023 6 916
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Court Register — 4 of documents

Date of update 15.04.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.04.2023 Court decree Civil 110491124 686/30677/21
28.02.2023 Court decree Civil 109236475 686/30677/21
30.06.2022 Court decree Civil 105041571 686/30677/21
28.12.2021 Court decree Civil 102272839 686/30677/21
06.05.2021 Court decree Administrative 96730033 560/2873/19
29.04.2021 Court decree Administrative 96650271 560/2873/19
03.12.2020 Court decree Administrative 93265808 560/2873/19
23.11.2020 Court decree Administrative 93008800 560/2873/19
16.11.2020 Court decree Administrative 92866233 560/2873/19
26.05.2020 Court decree Administrative 89433179 560/2873/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.08.1998 Change of a type of activity 93145 - POZASHKILNE VYKHOVANNIA
07.08.1998 Change the address M.KHMELNYTSKYY VUL. AKADEMIKA KURCHATOVA BUD. **
Phone: ***-***-***
07.08.1998 Change of a director KARVAN VIKTOR YOSYPOVYCH
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Company Information СПОРТИВНО-КУЛЬТУРНИЙ ЦЕНТР "ПЛОСКИРІВ"

Get key details about the СПОРТИВНО-КУЛЬТУРНИЙ ЦЕНТР "ПЛОСКИРІВ" legal entity. A complete profile about this legal entity will assist owners in determining whether to work with this business partner. This data is stored in an open registry. This information can be accessed using the tax number for the legal entity with registration number 21349089. Based on a counterparty’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 business is located. For instance, СПОРТИВНО-КУЛЬТУРНИЙ ЦЕНТР "ПЛОСКИРІВ" is located in Khmelnytskyi according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **5, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Шухевича Романа, будинок **. Furthermore, our service can reveal even more in-depth records.

Company Data СПОРТИВНО-КУЛЬТУРНИЙ ЦЕНТР "ПЛОСКИРІВ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of СПОРТИВНО-КУЛЬТУРНИЙ ЦЕНТР "ПЛОСКИРІВ" include its Гурницький Роман Павлович, as well as ХМЕЛЬНИЦЬКА МІСЬКА РАДА. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other companies in Khmelnytskyi or under the letter S in our catalog.