REHIONALNA HROMADSKA ORHANIZATSIIA DONETSKYY KLUB DOZVILLIA

24800708

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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 28.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.07.2026)

РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ

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Legal entity's status
(as of 28.07.2026)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

24800708

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Registration date

18.03.1997 (29 years 4 months)

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Authorised person

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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Contacts

Location of the legal entity:

Україна, **5, Донецька обл., місто Донецьк, ВУЛИЦЯ КУЙБИШЕВА, будинок **

Participants and beneficiaries 24800708

Date of update 28.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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 29.07.2026)

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

No information about the person found in the database

(as of 21.05.2022)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Ворошиловське районне управління юстиції у місті Донецьку

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: 19.03.1997

МАРIУПОЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (ЗАХIДНО-ДОНЕЦЬКЕ ВIДДIЛЕННЯ ЛЕНIНСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 39883670

Information about institutional register: Реєстр платників податків

ID code of body: 39883670

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.04.1997

Registration number: 05-20-04-2496

Court Register — 1 of documents

Date of update 28.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.02.2009		Administrative	6529026	2а-243/09/0570

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
12.11.1112	Change of the legal entity name		REHIONALNA HROMADSKA ORHANIZATSIIA "DONETSKYY KLUB DOZVILLIA"
11.22.2211	Change of a type of activity		91.33.0 - activities of other membership organisations n.e.c.
21.11.1211	Change the address		83045, Donetska obl., misto Donetsk, VULYTSIA KUYBYSHEVA, budynok Phone: --*

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The section contains information about the company's relations with individuals.

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РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ" Information

Get a complete profile about the РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ" legal entity. Legal information about this legal entity will help deputy directors in making decisions about whether to work with this business partner. This profile is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 24800708. 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, РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ" is located in Donetsk according to our directory for the letter R, and the legal address of this legal entity is at Україна, **5, Донецька обл., місто Донецьк, ВУЛИЦЯ КУЙБИШЕВА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ", USREOU 24800708?

According to the latest available verification РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ", LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".

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 РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ"?

The Unified Register of Court Decisions contains 1 documents where РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ" (24800708) is mentioned.

How to identify the corporate connections of РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ"?

YouControl provides access to a visual map of РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ" 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 РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ" with similar companies?

YouControl allows you to review РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ" primary business activity — code "дані не вказано" — 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 РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ" LLC is compared to its competitors.

How to review the ownership structure of РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ", including changes in owners, share capital, management, legal address, and other details.

For РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ", 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 РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ"?

YouControl allows you to view all authorised persons, founders, and managers of РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ", 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.

РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ" Data

Our database contains information about founders 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 РЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОНЕЦЬКИЙ КЛУБ ДОЗВІЛЛЯ" include its , as well as "дані не вказано". 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Donetsk or under the letter R in our catalog.