АЛУШТИНСЬКА КУРОРТНА АСОЦІАЦІЯ

30027422

Automatic verification of factors that may affect cooperation

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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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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.

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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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АСОЦІАЦІЯ АЛУШТИНСЬКА КУРОРТНА АСОЦІАЦІЯ

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Legal entity's status
(as of 16.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

30027422

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Registration date

20.07.1998 (26 years 11 months)

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Information about legal entity’s being in the process of dissolution

15.08.2008 - в стані припинення
11371130001001589
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

ПЕЧУРІН ЮРІЙ ПАВЛОВИЧ kerivnyk
ПЕЧУРІН ЮРІЙ ПАВЛОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

ASSOCIATION

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Activities

Main:

91.11.0 Діяльність організацій промисловців та підприємців

Contacts

Location of the legal entity:

Україна, **0, Автономна Республіка Крим, місто Алушта, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок **

Participants and beneficiaries 30027422

Date of update 16.07.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "САНАТОРІЙ "КИЇВ"

Founder’s USREOU code 03365133

Founder address: Україна, **0, Автономна Республіка Крим, місто Алушта, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "САНАТОРІЙ КАРАСАН"

Founder’s USREOU code 02650682

Founder address: Україна, **1, Автономна Республіка Крим, місто Алушта, селище Утьос

ЗАКЛАД ФЕДЕРАЦІЇ ПРОФЕСІЙНИХ СПІЛОК УКРАЇНИ "ОЛІМПІЙСЬКИЙ УЧБОВО-СПОРТИВНИЙ ЦЕНТР "СПАРТАК"

Founder’s USREOU code 02651769

Founder address: Україна, **0, Автономна Республіка Крим, місто Алушта, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок **

СПІЛЬНЕ УКРАЇНСЬКО-РОСІЙСЬКЕ ПІДПРИЄМСТВО "ОЛІМП-ЛУЖНИКИ"

Founder’s USREOU code 22317988

Founder address: Україна, **0, Автономна Республіка Крим, місто Алушта, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок **

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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 17.07.2025)

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

No information about the person found in the database

(as of 21.03.2018)

Registered with public authorities for revenues and duties

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

Реєстраційна служба Алуштинського міського управління юстиції Автономної Республіки Крим

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: 07.08.1998

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. АЛУШТА)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 18.08.2008

Registration number: 7938

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. АЛУШТА)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.08.1998

Registration number: 01060073

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		ASOTSIATSIIA ALUSHTYNSKA KURORTNA ASOTSIATSIIA
15.10.2020	Change of a type of activity		91.11.0 - activities of business and employers membership organisations
15.10.2020	Change of a size of the authorized capital		0 UAH

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АЛУШТИНСЬКА КУРОРТНА АСОЦІАЦІЯ Information

Get key information about the АЛУШТИНСЬКА КУРОРТНА АСОЦІАЦІЯ legal entity. Legal information about this legal entity will assist directors in deciding whether to work with this business. This material is stored in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 30027422. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АЛУШТИНСЬКА КУРОРТНА АСОЦІАЦІЯ is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Автономна Республіка Крим, місто Алушта, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок **. Furthermore, our tool can find even more in-depth information.

АЛУШТИНСЬКА КУРОРТНА АСОЦІАЦІЯ 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 record number in the unified state register of enterprises and organizations on our site. The shareholders of АЛУШТИНСЬКА КУРОРТНА АСОЦІАЦІЯ include its Печурін Юрій Павлович, Печурін Юрій Павлович, as well as ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "САНАТОРІЙ "КИЇВ", ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "САНАТОРІЙ КАРАСАН", ЗАКЛАД ФЕДЕРАЦІЇ ПРОФЕСІЙНИХ СПІЛОК УКРАЇНИ "ОЛІМПІЙСЬКИЙ УЧБОВО-СПОРТИВНИЙ ЦЕНТР "СПАРТАК", СПІЛЬНЕ УКРАЇНСЬКО-РОСІЙСЬКЕ ПІДПРИЄМСТВО "ОЛІМП-ЛУЖНИКИ". With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a АСОЦІАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

НЕ МАЄ

30027422

Participants and beneficiaries 30027422

YouControl registered legal persons/individuals change log - 10

АЛУШТИНСЬКА КУРОРТНА АСОЦІАЦІЯ Information

АЛУШТИНСЬКА КУРОРТНА АСОЦІАЦІЯ Data