ФК "КАНІВ"

22791108

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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.

List of key due diligence factors identified by Express Analysis:

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 13.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2026)

ФУТБОЛЬНИЙ КЛУБ КАНІВ

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Legal entity's status
(as of 13.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

22791108

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Registration date

02.06.1995 (31 year 1 month)

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Authorised person

ВАРВАРСЬКИЙ МИХАЙЛО ПЕТРОВИЧ kerivnyk
ВАРВАРСЬКИЙ МИХАЙЛО ПЕТРОВИЧ pidpysant (Vidomosti vidsutni)

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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:

92.61.0 Діяльність спортивних об'єктів

Other:

92.62.0 Інша діяльність у сфері спорту

Contacts

Location of the legal entity:

Україна, **0, Черкаська обл., місто Канів, ВУЛ.ЕНЕРГЕТИКІВ, будинок **

Phone number:

80473633752

Date of update 13.02.2024

Participants and beneficiaries 22791108

Date of update 13.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

CITY COUNCIL

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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/members

ФУТБОЛЬНИЙ КЛУБ "КАНІВ"

Founder’s USREOU code 33362991

Founder address: Україна, **0, Черкаська обл., місто Канів, ВУЛ.ЕНЕРГЕТИКІВ, будинок **

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 14.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 13.02.2024)

No information about the person found in the database

(as of 21.03.2019)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

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

Канівська районна державна адміністрація Черкаської області

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 16.11.1995

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЧЕРКАСЬКIЙ ОБЛАСТI, ЧЕРКАСЬКЕ УПРАВЛIННЯ, ЧЕРКАСЬКА ДПI(М.КАНIВ)

ID code of body: 39392109

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.11.1999

Registration number: 2304020132/23043

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
11.21.2121	Change of the legal entity name		FUTBOLNYY KLUB " KANIV " ( FK "KANIV")
22.21.1121	Change of a type of activity		92.61.0 - operation of sports facilities
22.12.2122	Change of a size of the authorized capital		0 UAH

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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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ФУТБОЛЬНИЙ КЛУБ " КАНІВ " Information

Get key facts about the ФУТБОЛЬНИЙ КЛУБ " КАНІВ " legal entity. Legal information about this legal entity will assist finance directors in determining whether to work with this counterparty. This material can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 22791108. 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 area a given legal entity is located. For instance, ФУТБОЛЬНИЙ КЛУБ " КАНІВ " is located in OTHER SETTLEMENTS according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **0, Черкаська обл., місто Канів, ВУЛ.ЕНЕРГЕТИКІВ, будинок **. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of ФУТБОЛЬНИЙ КЛУБ " КАНІВ ", USREOU 22791108?

According to the latest available verification ФУТБОЛЬНИЙ КЛУБ " КАНІВ ", LLC has the following structure:

Authorised person — Варварський Михайло Петрович, Варварський Михайло Петрович;
Ultimate beneficial owner (controller) — Варварський Михайло Петрович, Варварський Михайло Петрович;
Founders/shareholders — ФУТБОЛЬНИЙ КЛУБ "КАНІВ".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving ФУТБОЛЬНИЙ КЛУБ " КАНІВ "?

The Unified Register of Court Decisions contains 0 documents where ФУТБОЛЬНИЙ КЛУБ " КАНІВ " (22791108) is mentioned.

How to identify the corporate connections of ФУТБОЛЬНИЙ КЛУБ " КАНІВ "?

YouControl provides access to a visual map of ФУТБОЛЬНИЙ КЛУБ " КАНІВ " corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare ФУТБОЛЬНИЙ КЛУБ " КАНІВ " with similar companies?

YouControl allows you to review ФУТБОЛЬНИЙ КЛУБ " КАНІВ " primary business activity — code 92.61.0 Operation of sports facilities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ФУТБОЛЬНИЙ КЛУБ " КАНІВ " LLC is compared to its competitors.

How to review the ownership structure of ФУТБОЛЬНИЙ КЛУБ " КАНІВ " and changes in founders over recent years?

YouControl displays the history of registration changes for ФУТБОЛЬНИЙ КЛУБ " КАНІВ ", including changes in owners, share capital, management, legal address, and other details.

For ФУТБОЛЬНИЙ КЛУБ " КАНІВ ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as ФУТБОЛЬНИЙ КЛУБ " КАНІВ "?

YouControl allows you to view all authorised persons, founders, and managers of ФУТБОЛЬНИЙ КЛУБ " КАНІВ ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

ФУТБОЛЬНИЙ КЛУБ " КАНІВ " Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of ФУТБОЛЬНИЙ КЛУБ " КАНІВ " include its Варварський Михайло Петрович, Варварський Михайло Петрович, as well as ФУТБОЛЬНИЙ КЛУБ "КАНІВ". With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter F in our catalog.