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Company profile
Code: 26451237
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INFORMATION

SPORTYVNA FEDERATSIIA UNIVERSALNYY BIY V KHARKIVSKYY OBLASTI

26451237

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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

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Profile
Date of update 25.04.2025
Access to current data
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Legal entity's full name
(as of 25.04.2025)
СПОРТИВНА ФЕДЕРАЦІЯ УНІВЕРСАЛЬНИЙ БІЙ В ХАРКІВСЬКИЙ ОБЛАСТІ
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Legal entity's status

(as of 25.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
26451237
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Registration date
07.11.2003 (21 year 5 months)
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Authorised person
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  • ЦВЕК СЕРГІЙ СТЕПАНОВИЧ kerivnyk
  • ЦВЕК СЕРГІЙ СТЕПАНОВИЧ pidpysant (Vidomosti vidsutni)
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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: 118 755

Active entities in Ukraine for this type of activity:

118 628 – Legal entities

127 – IE

Contacts
Location of the legal entity: Україна, **5, Харківська обл., місто Харків, ВУЛИЦЯ ЛОПАНСЬКА, будинок **
Phone number: +380577176688
+380577176608
Date of update 30.01.2024
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 26451237

Date of update 25.04.2025
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
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

Founder address: Україна, 61045, Харківська обл., місто Харків, ВУЛИЦЯ КЛОЧКІВСЬКА, будинок 221

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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 26.04.2025)
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
Департамент реєстрації Харківської міської ради
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: 18.11.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 02.03.2004

Registration number: 14754

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.12.2003

Registration number: 04-0859

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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
15.10.2020 Change of the legal entity name SPORTYVNA FEDERATSIIA "UNIVERSALNYY BIY" V KHARKIVSKYY OBLASTI
15.10.2020 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
15.10.2020 Change the address 61145, KHarkivska obl., misto KHarkiv, VULYTSIA LOPANSKA, budynok **
Phone: *+*************,* *+*************
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СПОРТИВНА ФЕДЕРАЦІЯ "УНІВЕРСАЛЬНИЙ БІЙ" В ХАРКІВСЬКИЙ ОБЛАСТІ Information

Get key details about the СПОРТИВНА ФЕДЕРАЦІЯ "УНІВЕРСАЛЬНИЙ БІЙ" В ХАРКІВСЬКИЙ ОБЛАСТІ legal entity. Key information about this legal entity will help sales and distribution managers in determining whether to work with this business. This information is stored in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 26451237. 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, СПОРТИВНА ФЕДЕРАЦІЯ "УНІВЕРСАЛЬНИЙ БІЙ" В ХАРКІВСЬКИЙ ОБЛАСТІ is located in Kharkiv according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **5, Харківська обл., місто Харків, ВУЛИЦЯ ЛОПАНСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

СПОРТИВНА ФЕДЕРАЦІЯ "УНІВЕРСАЛЬНИЙ БІЙ" В ХАРКІВСЬКИЙ ОБЛАСТІ Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of СПОРТИВНА ФЕДЕРАЦІЯ "УНІВЕРСАЛЬНИЙ БІЙ" В ХАРКІВСЬКИЙ ОБЛАСТІ include its Цвек Сергій Степанович, Цвек Сергій Степанович, as well as Фізичні Особи . 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 amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Kharkiv or under the letter S in our catalog.
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Translated from Ukrainian