АСОЦІАЦІЯ ДУНАЙСЬКИХ КАПИТАНІВ МІСТА ІЗМАЇЛ

25024935

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 13.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2025)

АСОЦІАЦІЯ ДУНАЙСЬКИХ КАПИТАНІВ МІСТА ІЗМАЇЛ

copy

copied

Legal entity's status
(as of 13.06.2025)

In the process of dissolution

copy

copied

Статус з ЄДР

In the process of dissolution

copy

copied

USREOU code

25024935

copy

copied

Registration date

06.02.1992 (33 years 4 months)

copy

copied

Information about legal entity’s being in the process of dissolution

20.06.2017 - в стані припинення

copy

copied

Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

30.09.2017

copy

copied

Authorised person

СТАРКОВ БОРИС СТЕПАНОВИЧ kerivnyk (Zhidno statutu)
СТАРКОВ БОРИС СТЕПАНОВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy

copied

Activities

Main:

94.99 Діяльність інших громадських організацій, н. в. і. у. (основний)

Total for this NACE code: 119 827

Contacts

Location of the legal entity:

68600, Одеська обл., місто Ізмаїл, ПРОСПЕКТ ЛЕНІНА, будинок **, квартира **

Participants and beneficiaries 25024935

Date of update 13.06.2025

Current data only in paid tariffs

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

List of legal entity founders/members

НІКІТІН ІГОР ОЛЕКСАНДРОВИЧ

Founder address: 68600, Одеська обл., місто Ізмаїл, ВУЛИЦЯ ПЕРЕКОПСЬКОЇ ДИВІЗІЇ, будинок 1, квартира 2

СОЛОВЙОВ ЮРІЙ ЯКОВЛЕВИЧ

Founder address: 68600, Одеська обл., місто Ізмаїл, ВУЛИЦЯ КЛУШИНА, будинок 1 Г, квартира 21

СТАРКОВ БОРИС СТЕПАНОВИЧ

Founder address: 68600, Одеська обл., місто Ізмаїл, ВУЛИЦЯ ІВАНА ФРАНКА, будинок 1, квартира 12

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 14.06.2025)

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

No information about the person found in the database

(as of 21.10.2018)

Registered with control authorities as such that is in the process of dissolution

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

Ізмаїльська районна державна адміністрація Одеської 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: 20.06.1997

IЗМАЇЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39639539

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

Date of registration: 20.02.1992

Registration number: 399

IЗМАЇЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39639539

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

Date of registration: 23.08.2001

Registration number: 1502040917/15023

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial

Date	Event	Past	Present
26.06.2017	Change of the legal entity name		ASOTSIATSIIA DUNAYSKYKH KAPYTANIV MISTA IZMAYIL
26.06.2017	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
26.06.2017	Change the address		68600, Odeska obl., misto Izmayil, PROSPEKT LENINA, budynok , kvartyra Phone: --**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

АСОЦІАЦІЯ ДУНАЙСЬКИХ КАПИТАНІВ МІСТА ІЗМАЇЛ Information

Get key details about the АСОЦІАЦІЯ ДУНАЙСЬКИХ КАПИТАНІВ МІСТА ІЗМАЇЛ legal entity. Key information about this legal entity will help accounting departments in determining whether to work with this entrepreneur. This material is available in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 25024935. 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 area a given legal entity is located. For instance, АСОЦІАЦІЯ ДУНАЙСЬКИХ КАПИТАНІВ МІСТА ІЗМАЇЛ is located in Izmail according to our directory for the letter A, and the legal address of this legal entity is at , Одеська обл., місто Ізмаїл, ПРОСПЕКТ ЛЕНІНА, будинок **, квартира **. Furthermore, our system can find even more in-depth information.

АСОЦІАЦІЯ ДУНАЙСЬКИХ КАПИТАНІВ МІСТА ІЗМАЇЛ Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of АСОЦІАЦІЯ ДУНАЙСЬКИХ КАПИТАНІВ МІСТА ІЗМАЇЛ include its Старков Борис Степанович, Старков Борис Степанович, as well as Нікітін Ігор Олександрович, Соловйов Юрій Яковлевич, Старков Борис Степанович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Izmail or under the letter A in our catalog.

ASOTSIATSIIA DUNAYSKYKH KAPYTANIV MISTA IZMAYIL

25024935

Participants and beneficiaries 25024935

YouControl registered legal persons/individuals change log - 7

АСОЦІАЦІЯ ДУНАЙСЬКИХ КАПИТАНІВ МІСТА ІЗМАЇЛ Information

АСОЦІАЦІЯ ДУНАЙСЬКИХ КАПИТАНІВ МІСТА ІЗМАЇЛ Data