UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

HROMADSKA ORHANIZATSIIA PIVDENNO - UKRAYINSKA FEDERATSIIA AVTOMOBILNOHO SPORTU ALIANS - MASTER - SPORT

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 04.12.2020
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
Legal entity's full name
(as of 04.12.2020)
HROMADSKA ORHANIZATSIIA PIVDENNO - UKRAYINSKA FEDERATSIIA AVTOMOBILNOHO SPORTU ALIANS - MASTER - SPORT
copy
copied
Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ПІВДЕННО - УКРАЇНСЬКА ФЕДЕРАЦІЯ АВТОМОБІЛЬНОГО СПОРТУ "АЛЬЯНС - МАСТЕР - СПОРТ"
Legal entity's status
(as of 04.12.2020)
In the process of dissolution
copy
copied
USREOU code
34551214
copy
copied
Registration date
15.08.2006 (14 years 3 months)
copy
copied
Information about legal entity’s being in the process of dissolution
19.12.2012 - в стані припинення
copy
copied
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
22.02.2013
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
92.62.0 Other sports activities
Other:
  • 91.33.0 Activities of other membership organisations n.e.c.
Contacts
Address: 65009, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA TOPOLYNA, budynok 14/1-A

Participants and beneficiaries 34551214

Date of update 04.12.2020
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
CONFERENCE
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TRUBIN VOLODYMYR VASYLOVYCH

Founder address: 65121, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT AKADEMIKA HLUSHKA, budynok 11, kvartyra 22

DUDNYK OLEH VALENTYNOVYCH

Founder address: 65076, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA HENERALA PETROVA, budynok 11, kvartyra 21

TRUBIN SERHIY VASYLOVYCH

Founder address: 65121, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT AKADEMIKA HLUSHKA, budynok 11, kvartyra 21

LEVIN IUKHYM YOSYPOVYCH

Founder address: 65079, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA MALYNOVSKOHO, budynok 12, kvartyra 22

KOROTKOV KOSTIANTYN SERHIYOVYCH

Founder address: 65122, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA ARKHITEKTORSKA, budynok 11, kvartyra 21

BANDIUK OLEKSANDR VOLODYMYROVYCH

Founder address: 65121, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA ILFA I PETROVA, budynok 1, kvartyra 21

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
compliance open data icon
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 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U KYYIVSKOMU R-NI M.ODESY ODESKOYI OBLASTI DPS

ID code of body: 20991607

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

Date of registration: 17.08.2006

Registration number: 6075

Upravlinnia PFU v Kyyivskomu rayoni m.Odesy

ID code of body: 20990714

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

Date of registration: 18.08.2006

Registration number: 6135

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
17.08.2006 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
17.08.2006 Change the address M.ODESA, KYYIVSKYY R-N VUL. TOLBUKHINA BUD. 14
Phone: 716-95-95
17.08.2006 Change of a director TRUBIN VOLODYMYR VASYLOVYCH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "PIVDENNO - UKRAYINSKA FEDERATSIIA AVTOMOBILNOHO SPORTU "ALIANS - MASTER - SPORT"

Get key details about the "PIVDENNO - UKRAYINSKA FEDERATSIIA AVTOMOBILNOHO SPORTU "ALIANS - MASTER - SPORT" legal entity. A complete profile about this legal entity will assist accounting departments in deciding whether to work with this business. This data is contained in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 34551214. Based on a business’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, "PIVDENNO - UKRAYINSKA FEDERATSIIA AVTOMOBILNOHO SPORTU "ALIANS - MASTER - SPORT" is located in Odesa according to our directory for the letter H, and the legal address of this legal entity is at 65009, CITY ODESA, STREET TOPOLYNA, BUILDING 14/1-A. Furthermore, our system can locate even more in-depth profiles.

Company Data "PIVDENNO - UKRAYINSKA FEDERATSIIA AVTOMOBILNOHO SPORTU "ALIANS - MASTER - SPORT"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "PIVDENNO - UKRAYINSKA FEDERATSIIA AVTOMOBILNOHO SPORTU "ALIANS - MASTER - SPORT" include its signatory Trubin Volodymyr Vasylovych, manager Trubin Volodymyr Vasylovych, liquidator Khodorchuk Oksana Valeriyivna, as well as Trubin Volodymyr Vasylovych, Dudnyk Oleh Valentynovych, Trubin Serhiy Vasylovych, Levin Iukhym Yosypovych, Korotkov Kostiantyn Serhiyovych, Bandiuk Oleksandr Volodymyrovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Odesa or under the letter H in our catalog.