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FUTBOLNYY KLUB LOKOMOTYV-KHARKIV

23751016

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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 13.02.2025
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Legal entity's full name
(as of 13.02.2025)
ФУТБОЛЬНИЙ КЛУБ ЛОКОМОТИВ-ХАРКІВ
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Legal entity's status

(as of 13.02.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
23751016
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Registration date
05.09.1995 (29 years 5 months)
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Information about legal entity’s being in the process of dissolution
18.12.2014 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2-а-44494/09/2070 від 09.02.2010
Name of court: ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 23.02.2010
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Authorised person
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  • КЕРІВНИК КЕРІВНИК holova komisiyi z prypynennia abo likvidator
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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Contacts
Location of the legal entity: 61000, Харківська обл., місто Харків, ВУЛИЦЯ КОТЛОВА, будинок **

Participants and beneficiaries 23751016

Date of update 13.02.2025
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Sanctions lists check
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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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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 14.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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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.
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Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
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: 12.09.1995

ЗАХIДНА ОДПI М.ХАРКОВА ГУ МIНДОХОДIВ У ХАРКIВСЬКIЙ ОБЛ

ID code of body: 38773146

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 15.09.1995

Registration number: 1599

ЗАХIДНА ОДПI М.ХАРКОВА ГУ МIНДОХОДIВ У ХАРКIВСЬКIЙ ОБЛ

ID code of body: 38773146

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 19.12.2014

Registration number: 10000000317528

Court Register — 1 of documents

Date of update 13.02.2025
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.02.2010 Administrative 8761043 44494/09/2070

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
17.03.1998 Change of a type of activity 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA
17.03.1998 Change the address M.KHARKIV, LENINSKYY R-N VUL. KOTLOVA BUD. **
17.03.1998 Change of a director PRYSADA HRYHORIY PETROVYCH
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ФУТБОЛЬНИЙ КЛУБ "ЛОКОМОТИВ-ХАРКІВ" Information

Get key information about the ФУТБОЛЬНИЙ КЛУБ "ЛОКОМОТИВ-ХАРКІВ" legal entity. A complete profile about this legal entity will help business founders in making decisions about whether to work with this business partner. This profile can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 23751016. 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, ФУТБОЛЬНИЙ КЛУБ "ЛОКОМОТИВ-ХАРКІВ" is located in Kharkiv according to our catalog for the letter F, and the legal address of this legal entity is at 61000, Харківська обл., місто Харків, ВУЛИЦЯ КОТЛОВА, будинок **. Furthermore, our system can uncover even more in-depth records.

ФУТБОЛЬНИЙ КЛУБ "ЛОКОМОТИВ-ХАРКІВ" Data

Our database contains information about shareholders and those with signing rights, 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 ФУТБОЛЬНИЙ КЛУБ "ЛОКОМОТИВ-ХАРКІВ" include its Керівник Керівник. With the full version of our system you can locate 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 Kharkiv or under the letter F in our catalog.