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Company profile
Code: 25334877
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INFORMATION

МРФБ

25334877

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Express Analysis
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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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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 23.01.2025
Access to current data
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Legal entity's full name
(as of 23.01.2025)
МАР'ЇНСЬКА РАЙОННА ФЕДЕРАЦІЯ БОКСУ
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
25334877
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Registration date
13.03.1998 (26 years 10 months)
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Authorised person
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  • ДЖАМБЕК ВОЛОДИМИР МИХАЙЛОВИЧ
  • ПЕТРЕНКО СЕРГІЙ ІВАНОВИЧ
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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:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 117 763

Active entities in Ukraine for this type of activity:

117 632 – Legal entities

131 – IE

Contacts
Location of the legal entity: Україна, **0, Донецька обл., Мар'їнський р-н, місто Мар'їнка, ВУЛИЦЯ ШЕВЧЕНКА, будинок **
Phone number: +380507250495
Date of update 31.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 25334877

Date of update 23.01.2025
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
фізичні особи - члени федерації-25
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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
• 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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Мар'їнська районна державна адміністрація Донецької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАР'ЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(МАР'ЇНСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 13.03.1998

Registration number: 675А

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАР'ЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(МАР'ЇНСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.04.1998

Registration number: 05-44-01-2497

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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
01.04.1998 Change of a type of activity 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA
01.04.1998 Change the address DONETSKA OBL., MARYINSKYY R-N, M.MARYINKA VUL. SHEVCHENKA BUD. **
Phone: **-***-***
01.04.1998 Change of a director PANASENKO ALEKSANDR YVANOVYCH
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МАР'ЇНСЬКА РАЙОННА ФЕДЕРАЦІЯ БОКСУ Information

Get key facts about the МАР'ЇНСЬКА РАЙОННА ФЕДЕРАЦІЯ БОКСУ legal entity. Legal information about this legal entity will assist finance directors in making decisions about whether to work with this counterparty. This profile is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 25334877. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, МАР'ЇНСЬКА РАЙОННА ФЕДЕРАЦІЯ БОКСУ is located in OTHER SETTLEMENTS according to our directory for the letter M, and the legal address of this legal entity is at Україна, **0, Донецька обл., Мар'їнський р-н, місто Мар'їнка, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

МАР'ЇНСЬКА РАЙОННА ФЕДЕРАЦІЯ БОКСУ 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 business tax identification number on our site. The shareholders of МАР'ЇНСЬКА РАЙОННА ФЕДЕРАЦІЯ БОКСУ include its Джамбек Володимир Михайлович, Петренко Сергій Іванович, as well as фізичні особи - члени федерації-25. With the full version of our service 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 OTHER SETTLEMENTS or under the letter M in our catalog.
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Translated from Ukrainian