КЕРЧЕНСЬКА ФЕДЕРАЦІЯ БОКСУ

34719132

Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

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.

Sample analytics results

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 17.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.06.2025)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ КЕРЧЕНСЬКА ФЕДЕРАЦІЯ БОКСУ

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Legal entity's status
(as of 17.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

34719132

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Registration date

30.10.2006 (18 years 7 months)

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Authorised person

ПОЗНЯК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ pidpysant
ПОЗНЯК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ kerivnyk

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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities

Main:

94.99 Діяльність інших громадських організацій, н. в. і. у. (основний)

Total for this NACE code: 119 873

Contacts

Location of the legal entity:

98300, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ СМОРЖЕВСКОГО, будинок **, квартира **

Phone number:

47440
47407

Date of update 21.03.2017

Participants and beneficiaries 34719132

Date of update 17.06.2025

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

List of legal entity founders/members

ГУМЕН ІГОР МИКОЛАЙОВИЧ

Founder address: 98300, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ ГАСТЕЛО, будинок 2"Б"

ГОРА ВОЛОДИМИР ПЕТРОВИЧ

Founder address: 98310, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ Л. ТОЛСТОГО, будинок 12, квартира 22

ПОЗНЯК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: 98300, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ СМОРЖЕВСКОГО, будинок 2, квартира 212

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 18.06.2025)

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

No information about the person found in the database

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 Керченського 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: 13.11.2006

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 30.10.2006

Registration number: 114112000000

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 27.04.2007

Registration number: 04043124

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
04.07.2016	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "KERCHENSKA FEDERATSIIA BOKSU" ( HO "KFB")
04.07.2016	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
04.07.2016	Change the address		98300, Avtonomna Respublika Krym, misto Kerch, VULYTSIA SMORZHEVSKOHO, budynok , kvartyra Phone: *****--*, ***********

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"КЕРЧЕНСЬКА ФЕДЕРАЦІЯ БОКСУ" Information

Get key facts about the "КЕРЧЕНСЬКА ФЕДЕРАЦІЯ БОКСУ" legal entity. A complete profile about this legal entity will help sales and distribution managers in deciding whether to work with this business partner. This information is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34719132. 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 area a given legal entity is located. For instance, "КЕРЧЕНСЬКА ФЕДЕРАЦІЯ БОКСУ" is located in Kerch according to our catalog for the letter H, and the legal address of this legal entity is at , Автономна Республіка Крим, місто Керч, ВУЛИЦЯ СМОРЖЕВСКОГО, будинок **, квартира **. Furthermore, our system can uncover even more in-depth information.

"КЕРЧЕНСЬКА ФЕДЕРАЦІЯ БОКСУ" Data

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 catalog. The shareholders of "КЕРЧЕНСЬКА ФЕДЕРАЦІЯ БОКСУ" include its Позняк Олександр Володимирович, Позняк Олександр Володимирович, as well as Гумен Ігор Миколайович, Гора Володимир Петрович, Позняк Олександр Володимирович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Kerch or under the letter H in our catalog.

ГО "КФБ"

34719132

Participants and beneficiaries 34719132

YouControl registered legal persons/individuals change log - 4

"КЕРЧЕНСЬКА ФЕДЕРАЦІЯ БОКСУ" Information

"КЕРЧЕНСЬКА ФЕДЕРАЦІЯ БОКСУ" Data