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KHOHO FUTBOLNYY KLUB ARSENAL

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
KHARKIVSKA OBLASNA HROMADSKA ORHANIZATSIA FUTBOLNYY KLUB ARSENAL
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Ukrainian name
ХАРКІВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦЯ "ФУТБОЛЬНИЙ КЛУБ "АРСЕНАЛ"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
25751530
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Registration date
05.08.1999 (21 year 3 months)
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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
Address: 61033, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA SHEVCHENKA, budynok 317

Participants and beneficiaries 25751530

Date of update 02.12.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders
CHUMAK VOLODYMYR ANATOLIYOVYCH

Founder address: 61172, KHarkivska obl., misto KHarkiv, Ordzhonikidzevskyy rayon, VULYTSIA HRYTSEVTSIA, budynok 22, kvartyra 21,10

KUSHCH SERHIY FEDOROVYCH

Founder address: 61036, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA KOVTUNA, budynok 11, kvartyra 221

PASHNIEV IEVHEN IURIYOVYCH

Founder address: 61013, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA CHELIUSKINTSIV, budynok 12, kvartyra 1

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 967 from 30.01.2017
Register of VAT payers
(as of 11.08.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.08.2017)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 13.08.1999

KYYIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DERZHAVNOYI FISKALNOYI SLUZHBY U KHARKIVSKIY OBLASTI

ID code of body: 39893720

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

Date of registration: 19.10.1999

Registration number: 937

KYYIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DERZHAVNOYI FISKALNOYI SLUZHBY U KHARKIVSKIY OBLASTI

ID code of body: 39893720

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

Date of registration: 19.11.1999

Registration number: 09852

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
13.08.1999 Change of a type of activity 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA
13.08.1999 Change the address M.KHARKIV, DZERZHYNSKYY R-N VUL. MATIUSHENKA BUD. 7, KB. 15
13.08.1999 Change of a director CHUMAK VOLODYMYR ANATOLIYOVYCH
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Company Information KHARKIVSKA OBLASNA HROMADSKA ORHANIZATSIA "FUTBOLNYY KLUB "ARSENAL"

Get key facts about the KHARKIVSKA OBLASNA HROMADSKA ORHANIZATSIA "FUTBOLNYY KLUB "ARSENAL" firm. Complete information about this firm will help purchasing departments in deciding whether to work with this counterparty. This profile is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 25751530. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, KHARKIVSKA OBLASNA HROMADSKA ORHANIZATSIA "FUTBOLNYY KLUB "ARSENAL" is located in Kharkiv according to our catalog for the letter K, and the legal address of this firm is at 61033, CITY KHARKIV, STREET SHEVCHENKA, BUILDING 317. Furthermore, our service can reveal even more in-depth profiles.

Company Data KHARKIVSKA OBLASNA HROMADSKA ORHANIZATSIA "FUTBOLNYY KLUB "ARSENAL"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of KHARKIVSKA OBLASNA HROMADSKA ORHANIZATSIA "FUTBOLNYY KLUB "ARSENAL" include its signatory Chumak Volodymyr Anatoliyovych, manager Chumak Volodymyr Anatoliyovych, as well as Chumak Volodymyr Anatoliyovych, Kushch Serhiy Fedorovych, Pashniev Ievhen Iuriyovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Kharkiv or under the letter K in our catalog.