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SPORTYVNYY KLUB CHERKASY

32795667

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Express Analysis
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Utmost care required 2

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536 factors verified

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Sanctions imposed on a company and its associates

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Profile
Date of update 29.05.2024
Access to current data
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Legal entity's full name
(as of 29.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПОРТИВНИЙ КЛУБ ЧЕРКАСИ
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Legal entity's status
(as of 29.05.2024)
Not in the process of dissolution
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USREOU code
32795667
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Registration date
27.01.2004 (20 years 4 months)
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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 90.01 Театральна та концертна діяльність
  • 93.19 Інша діяльність у сфері спорту
  • 73.11 Рекламні агентства
Contacts
Location of the legal entity: Україна, **2, Черкаська обл., місто Черкаси, ВУЛИЦЯ ГОРЬКОГО, будинок **
Web page: elapir@1rjkoh.fxd
Date of update 17.03.2024
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.
E-mail: ****.************.****
Date of update 17.03.2024
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.
Phone number: 0472638707
Date of update 17.03.2024
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.
Факс: 0472638707
Date of update 17.03.2024
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 32795667

Date of update 29.05.2024
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
0
Significant shareholder
BRODSKA SVITLANA MYKOLAYIVNA

Founder address: UKRAYINA , KYYIVSKA OBL. KYIEVO-SVIATOSHYNSKYY R-N M. KYYIV VUL. NEZALEZHNOSTI BUD. 21

Final beneficiary owner (controller)
BRODSKA SVITLANA MYKOLAYIVNA

Founder address: UKRAYINA , KYYIVSKA OBL. KYIEVO-SVIATOSHYNSKYY R-N M. KYYIV VUL. NEZALEZHNOSTI BUD. 12

BRODSKYY IURIY MYKHAYLOVYCH

Founder address: UKRAYINA , KYYIVSKA OBL. SHEVCHENKIVSKYY R-N M. KYYIV VUL. TOLSTOHO BUD. 11 KV. 122

BRODSKA SVITLANA MYKOLAYIVNA

Founder address: UKRAYINA , KYYIVSKA OBL. KYIEVO-SVIATOSHYNSKYY R-N M. KYYIV VUL. NEZALEZHNOSTI BUD. 12

BRODSKYY IURIY MYKHAYLOVYCH

Founder address: UKRAYINA , KYYIVSKA OBL. SHEVCHENKIVSKYY R-N M. KYYIV VUL. TOLSTOHO BUD. 11 KV. 112

Всі Бенефіціарні власники Hide
List of legal entity founders/members
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТЕМП"

Founder’s USREOU code 14308948

Founder address: Україна, **2, Черкаська обл., місто Черкаси, ВУЛИЦЯ ГОРЬКОГО, будинок **

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,00%

УКРАЇНСЬКО-ІТАЛІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕНЕТО"

Founder’s USREOU code 19344096

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ДЕРЕВООБРОБНА, будинок **-В

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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
9 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 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

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 30.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 327956623011

Date of cancellation of VAT payer registration: 28.09.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент організаційного забезпечення Черкаської 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: 30.01.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників податків

Date of registration: 11.02.2004

Registration number: 134

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.02.2004

Registration number: 2301004416/23014

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.01.2004 Change of a type of activity 91700 - FIZYCHNA KULTURA I SPORT
30.01.2004 Change of a size of the authorized capital 20,500 UAH
30.01.2004 Change the address M.CHERKASY, PRYDNIPROVSKYY R-N VUL. HORKOHO BUD. **
Phone: ***-***-***
Related individuals
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The section contains information about the company's relations with individuals.

Company Information "СПОРТИВНИЙ КЛУБ "ЧЕРКАСИ"

Get key information about the "СПОРТИВНИЙ КЛУБ "ЧЕРКАСИ" counterparty. Legal information about this counterparty will help business founders in determining whether to work with this business partner. This material can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 32795667. Based on an enterprise’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 firm is located. For instance, "СПОРТИВНИЙ КЛУБ "ЧЕРКАСИ" is located in Cherkasy according to our catalog for the letter S, and the legal address of this counterparty is at Україна, **2, Черкаська обл., місто Черкаси, ВУЛИЦЯ ГОРЬКОГО, будинок **. Furthermore, our system can reveal even more in-depth records.

Company Data "СПОРТИВНИЙ КЛУБ "ЧЕРКАСИ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "СПОРТИВНИЙ КЛУБ "ЧЕРКАСИ" include its Набокіна Ніна Андріївна, Набокіна Ніна Андріївна, as well as ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТЕМП", УКРАЇНСЬКО-ІТАЛІЙСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕНЕТО", Бродська Світлана Миколаївна, Бродський Юрій Михайлович, Бродська Світлана Миколаївна, Бродський Юрій Михайлович. With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Cherkasy or under the letter S in our catalog.