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Express analysis of a contractor
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Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
TERNOPILSKYY OBLASNYY OSEREDOK FEDERATSIYI SPORTYVNOHO BILIARDU UKRAYINY
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Ukrainian name
ТЕРНОПІЛЬСЬКИЙ ОБЛАСНИЙ ОСЕРЕДОК ФЕДЕРАЦІЇ СПОРТИВНОГО БІЛЬЯРДУ УКРАЇНИ
Legal entity's status
(as of 08.07.2019)
In the process of dissolution
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USREOU code
33916438
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Registration date
21.11.2005 (13 years 7 months)
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Authorised person
  • MAZEPA ANDRIY VIACHESLAVOVYCH
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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: 46023, Ternopilska obl., misto Ternopil, VULYTSIA 15 KVITNIA, budynok 6
Phone number: 0352231950

Participants and beneficiaries 33916438

Date of update 08.07.2019
Access to current data
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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%
List of legal entity founders
MAZEPA ANDRIY VIACHESLAVOVYCH

Founder address: 46013, Ternopilska obl., misto Ternopil, VULYTSIA PROTASEVYCHA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  0.00 UAH

KOZIY LIUBOMYR IEVHENOVYCH

Founder address: 46016, Ternopilska obl., misto Ternopil, VULYTSIA V.SYMONENKA, budynok 2, kvartyra 248

Amount of contribution to authorized capital:  0.00 UAH

IVASHCHUK HANNA VIACHESLAVIVNA

Founder address: 46013, Ternopilska obl., misto Ternopil, VULYTSIA PROTASEVYCHA, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Tax and other state bodies
Date of update 08.07.2019
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
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
191835285
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Ternopilskoho miskoho upravlinnia iustytsiyi Ternopilskoyi oblasti
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: 30.11.2005

TERNOPILSKA ODPI HU DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 05.12.2005

Registration number: 741

TERNOPILSKA ODPI HU DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 01.12.2005

Registration number: 191835285

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
30.11.2005 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
30.11.2005 Change the address M.TERNOPIL VUL. 15 KVITNIA BUD. 6
Phone: 23-19-50
30.11.2005 Change of a director MAZEPA ANDRIY VIACHESLAVOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information TERNOPILSKYY OBLASNYY OSEREDOK FEDERATSIYI SPORTYVNOHO BILIARDU UKRAYINY

Get complete information about the TERNOPILSKYY OBLASNYY OSEREDOK FEDERATSIYI SPORTYVNOHO BILIARDU UKRAYINY legal entity. Legal information about this legal entity will help managers in making decisions about whether to work with this business. This profile is stored in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 33916438. 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 legal entity is located. For instance, TERNOPILSKYY OBLASNYY OSEREDOK FEDERATSIYI SPORTYVNOHO BILIARDU UKRAYINY is located in Ternopil according to our catalog for the letter T, and the legal address of this legal entity is at 46023, CITY TERNOPIL, STREET 15 KVITNIA, BUILDING 6. Furthermore, our service can find even more in-depth records.

Company Data TERNOPILSKYY OBLASNYY OSEREDOK FEDERATSIYI SPORTYVNOHO BILIARDU UKRAYINY

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of TERNOPILSKYY OBLASNYY OSEREDOK FEDERATSIYI SPORTYVNOHO BILIARDU UKRAYINY include its signatory Mazepa Andriy Viacheslavovych, manager Mazepa Andriy Viacheslavovych, as well as Mazepa Andriy Viacheslavovych, Koziy Liubomyr Ievhenovych, Ivashchuk Hanna Viacheslavivna. With the full version of our service you can unearth 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 HROMADSKA ORHANIZATSIIA. See other companies in Ternopil or under the letter T in our catalog.