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HO FEDERATSIIA RUKOPASHNOHO BOIU TA SKHIDNYKH VYDIV DVOBOIU VINNYTSKOYI OBLASTI

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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 problems detected 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

Factors verified:
12
/ 536
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Profile
Date of update 19.01.2022
Access to current data
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Legal entity's full name
(as of 19.01.2022)
HROMADSKA ORHANIZATSIIA FEDERATSIIA RUKOPASHNOHO BOIU TA SKHIDNYKH VYDIV DVOBOIU VINNYTSKOYI OBLASTI
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ФЕДЕРАЦІЯ РУКОПАШНОГО БОЮ ТА СХІДНИХ ВИДІВ ДВОБОЮ ВІННИЦЬКОЇ ОБЛАСТІ"
Legal entity's status
(as of 19.01.2022)
Not in the process of dissolution
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USREOU code
25508076
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Registration date
19.08.1999 (22 years 5 months)
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Authorised person
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 21050, Vinnytska obl., misto Vinnytsia, VULYTSIA PYROHOVA, budynok 144

Participants and beneficiaries 25508076

Date of update 19.01.2022
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
DANYLIUK VIKTOR ANATOLIYOVYCH

Founder address: 21000, Vinnytska obl., misto Vinnytsia, VULYTSIA UKRAYINSKA, budynok 21

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 25.08.1999

VINNYTSKA ODPI HU MINDOKHODIV U VINNYTSKIY OBLASTI

ID code of body: 38782999

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 08.09.1999

Registration number: 4/1299 ВД

VINNYTSKA ODPI HU MINDOKHODIV U VINNYTSKIY OBLASTI

ID code of body: 38782999

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 02.09.1999

Registration number: 0231043400/02314

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 19.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.06.2021 Court decree Economic 97620000 902/7/21
01.06.2021 Court decree Economic 97313294 902/7/21
12.05.2021 Court order Economic 96820475 902/7/21
21.04.2021 Court decree Economic 96404486 902/7/21
15.04.2021 Decision Economic 96375046 902/7/21
13.04.2021 Court decree Economic 96205922 902/7/21
24.03.2021 Court decree Economic 95742517 902/7/21
01.03.2021 Court decree Economic 95201380 902/7/21
05.01.2021 Court decree Economic 93998505 902/7/21

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
25.08.1999 Change of a type of activity 98900 - INSHI HROMADSKI ORHANIZATSIYI
25.08.1999 Change the address M.VINNYTSIA, LENINSKYY R-N VUL. PYROHOVA BUD. 144
Phone: 32-30-92
25.08.1999 Change of a director MAKAROV OLEKSANDR MYKOLAYOVYCH
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Company Information ФЕДЕРАЦІЯ РУКОПАШНОГО БОЮ І СХІДНИХ ВИДІВ ДВОБОЮ ВІННИЦЬКОЇ ОБЛАСТІ

Get key facts about the ФЕДЕРАЦІЯ РУКОПАШНОГО БОЮ І СХІДНИХ ВИДІВ ДВОБОЮ ВІННИЦЬКОЇ ОБЛАСТІ legal entity. Legal information about this legal entity will help chief accountants in making decisions about whether to work with this business partner. This material is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 25508076. Based on a business’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 firm is located. For instance, ФЕДЕРАЦІЯ РУКОПАШНОГО БОЮ І СХІДНИХ ВИДІВ ДВОБОЮ ВІННИЦЬКОЇ ОБЛАСТІ is located in Vinnytsia according to our catalog for the letter H, and the legal address of this legal entity is at 21050, Вінницька обл., місто Вінниця, ВУЛИЦЯ ПИРОГОВА, будинок 144. Furthermore, our service can locate even more in-depth profiles.

Company Data ФЕДЕРАЦІЯ РУКОПАШНОГО БОЮ І СХІДНИХ ВИДІВ ДВОБОЮ ВІННИЦЬКОЇ ОБЛАСТІ

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ФЕДЕРАЦІЯ РУКОПАШНОГО БОЮ І СХІДНИХ ВИДІВ ДВОБОЮ ВІННИЦЬКОЇ ОБЛАСТІ include its Заяц Сергій Володимирович, Заяц Сергій Володимирович, as well as Данилюк Віктор Анатолійович. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Vinnytsia or under the letter H in our catalog.