СК "ЧОРНЕ МОРЕ"

26344607

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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 05.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.08.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ СПОРТИВНИЙ КЛУБ ЧОРНЕ МОРЕ

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Legal entity's status
(as of 05.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

26344607

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Registration date

03.02.2003 (23 years 6 months)

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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

25.05.2021

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.07.2021

Record number: 1 009 141 1100 02000047

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

Груєв Дмитро Михайлович dyrektor, kerivnyk (zhidno do statutu)
Груєв Дмитро Михайлович holova komisiyi z prypynennia abo likvidator

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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: 124 218

Contacts

Location of the legal entity:

Україна, **0, Одеська обл., місто Білгород-Дністровський(з), селище міського типу Сергіївка(з), вул.Гагаріна, будинок **

Phone number:

+380677803681

Date of update 01.02.2023

Participants and beneficiaries 26344607

Date of update 05.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

Збори; Рада

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

List of legal entity founders/members

Груєва Ірина Леонідівна

Founder address: Україна, 67780, Одеська обл., місто Білгород-Дністровський(з), селище міського типу Сергіївка(з), вул.Чорноморська, будинок 22, квартира 12

Груєв Дмитро Михайлович

Founder address: Україна, 67780, Одеська обл., місто Білгород-Дністровський(з), селище міського типу Сергіївка(з), вул.Чорноморська, будинок 12, квартира 12

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

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 06.08.2026)

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

No information about the person found in the database

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

Виконавчий комітет Білгород-Дністровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.02.2003

Date of de-registration: 15.07.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, БІЛГОРОД-ДНІСТРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛГОРОД-ДНІСТРОВСЬКИЙ)

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 14.03.2003

Registration number: 2318

Date of de-registration: 14.07.2021

De-registration number: 2115050200070

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.04.2003

Registration number: 1501041483/15013

Date of de-registration: 14.07.2021

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
11.21.1221	Change of the legal entity name		HROMADSKA ORHANIZATSIIA SPORTYVNYY KLUB "CHORNE MORE" ( SK "CHORNE MORE")
12.21.1211	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
11.12.1121	Change the address		67780, Odeska obl., misto Bilhorod-Dnistrovskyy(z), selyshche miskoho typu Serhiyivka(z), vul.Haharina, budynok ** Phone: +(*)-**--**

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

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СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ" Information

Get complete information about the СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ" legal entity. A complete profile about this legal entity will help owners in deciding whether to work with this counterparty. This material is stored in open government registries. This information can be accessed using the tax number for the legal entity with registration number 26344607. 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, СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Білгород-Дністровський(з), селище міського типу Сергіївка(з), вул.Гагаріна, будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ", USREOU 26344607?

According to the latest available verification СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ", LLC has the following structure:

Authorised person — Груєв Дмитро Михайлович, Груєв Дмитро Михайлович;
Ultimate beneficial owner (controller) — Груєв Дмитро Михайлович, Груєв Дмитро Михайлович;
Founders/shareholders — Груєва Ірина Леонідівна, Груєв Дмитро Михайлович.

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 СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ"?

The Unified Register of Court Decisions contains 0 documents where СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ" (26344607) is mentioned.

How to identify the corporate connections of СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ"?

YouControl provides access to a visual map of СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ" 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 СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ" with similar companies?

YouControl allows you to review СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ" primary business activity — code 94.99 Activities of other membership organisations n.e.c. — 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 СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ" LLC is compared to its competitors.

How to review the ownership structure of СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ" and changes in founders over recent years?

YouControl displays the history of registration changes for СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ", including changes in owners, share capital, management, legal address, and other details.

For СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ", 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 СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ"?

YouControl allows you to view all authorised persons, founders, and managers of СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ", 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.

СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of СПОРТИВНИЙ КЛУБ "ЧОРНЕ МОРЕ" include its Груєв Дмитро Михайлович, Груєв Дмитро Михайлович, as well as Груєва Ірина Леонідівна, Груєв Дмитро Михайлович. With the full version of our service you can locate 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 or under the letter S in our catalog.