СТАРОБЕШІВСЬКИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ

23346327

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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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

СТАРОБЕШІВСЬКИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ

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Legal entity's status
(as of 10.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

23346327

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Registration date

21.04.1995 (30 years 2 months)

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Authorised person

ШАРАМБАЙ МИКОЛА ГАВРИЛОВИЧ kerivnyk
ШАРАМБАЙ МИКОЛА ГАВРИЛОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

COMMUNITY ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities

Main:

85.32 Професійно-технічна освіта

Total for this NACE code: 2 726

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
85.53 Діяльність шкіл підготовки водіїв транспортних засобів

Contacts

Location of the legal entity:

Україна, **0, Донецька обл., Старобешівський р-н, селище міського типу Старобешеве, ПРОВУЛОК КУЗЬМІНОВА, будинок **

Phone number:

21668
22143

Date of update 31.01.2024

Participants and beneficiaries 23346327

Date of update 10.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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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

ДОНЕЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ

Founder’s USREOU code 02726445

Founder address: Україна, **2, Донецька обл., місто Донецьк, ВУЛИЦЯ КРАСНОФЛОТСЬКА, 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 11.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 233463205420

Date of cancellation of VAT payer registration: 25.08.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Старобешівське районне управління юстиції

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: 26.07.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКО-МАНГУШСЬКЕ УПРАВЛІННЯ, ВОЛНОВАСЬКА ДПІ(СТАРОБЕШІВСЬКИЙ РАЙОН)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 25.04.1995

Registration number: 185

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.04.1995

Registration number: 05-51-04-0110

Indicators	2001	2002	2003	2004	2005
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2001

2002

2003

2004

2005

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		STAROBESHIVSKYY SPORTYVNO-TEKHNICHNYY KLUB TOVARYSTVA SPRYIANNIA OBORONI UKRAYINY ( STAROBESHIVSKYY STK TSOU)
15.10.2020	Change of a type of activity		85.32 - technical and vocational secondary education
15.10.2020	Change the address		87200, Donetska obl., Starobeshivskyy rayon, selyshche miskoho typu Starobesheve, PROVULOK KUZMINOVA, budynok Phone: ***, ******

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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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СТАРОБЕШІВСЬКИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ Information

Get legal information about the СТАРОБЕШІВСЬКИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ legal entity. Legal information about this legal entity will assist owners in making decisions about whether to work with this contractor. This material can be found in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 23346327. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, СТАРОБЕШІВСЬКИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **, Донецька обл., Старобешівський р-н, селище міського типу Старобешеве, ПРОВУЛОК КУЗЬМІНОВА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

СТАРОБЕШІВСЬКИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of СТАРОБЕШІВСЬКИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ include its Шарамбай Микола Гаврилович, Шарамбай Микола Гаврилович, as well as ДОНЕЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ. With the full version of our system you can discover 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 ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД) ОБ'ЄДНАННЯ ГРОМАДЯН. See other legal entities in or under the letter S in our catalog.

СТАРОБЕШІВСЬКИЙ СТК ТСОУ

23346327

Participants and beneficiaries 23346327

YouControl registered legal persons/individuals change log - 11

СТАРОБЕШІВСЬКИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ Information

СТАРОБЕШІВСЬКИЙ СПОРТИВНО-ТЕХНІЧНИЙ КЛУБ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ Data