ГО "КСБТ "ГАРМОНІЯ-ДАНС"

34879110

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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.

List of key due diligence factors identified by Express Analysis:

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 25.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.06.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ ГАРМОНІЯ-ДАНС

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Legal entity's status
(as of 25.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

34879110

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Registration date

17.01.2007 (19 years 5 months)

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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

25.02.2024

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.06.2025

Record number: 1 000 731 1100 15012235

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

КОТОВА МАРИНА ГЕННАДІЇВНА kerivnyk
КОТОВА МАРИНА ГЕННАДІЇВНА pidpysant (Vidomosti vidsutni)
КОТОВА МАРИНА ГЕННАДІЇВНА holova komisiyi z prypynennia abo likvidator

КОЛЕСНИК ДМИТРО ПАНТЕЛЕЙМОНОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

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The size of the authorized capital

0.00 UAH

Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities

Main:

94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 123 402

Contacts

Location of the legal entity:	Україна, 6, місто Київ, ВУЛИЦЯ МИХАЙЛА ДОНЦЯ, будинок , квартира **
E-mail:	*********@*.* Date of update 24.11.2025 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:	80444978852 80664225586 Date of update 24.11.2025 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 34879110

Date of update 25.06.2026

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

КОТОВА МАРИНА ГЕННАДІЇВНА

Founder address: Україна, 03126, місто Київ, ВУЛИЦЯ МИХАЙЛА ДОНЦЯ, будинок 11, квартира 12

КОТОВ МАКСИМ ГЕННАДІЙОВИЧ

Founder address: Україна, 03126, місто Київ, ВУЛИЦЯ МИХАЙЛА ДОНЦЯ, будинок 11, квартира 21

КОЛЕСНИК ДМИТРО ПАНТЕЛЕЙМОНОВИЧ

Founder address: Україна, 04053, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок 21

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 24.11.2025)

The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2426584600293 from 29.11.2024

(as of 24.11.2025)

No information about the person found in the database

(as of 01.10.2021)

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

Солом'янська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 19.01.2007

Date of de-registration: 10.06.2025

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 23.01.2007

Registration number: 30690

Date of de-registration: 09.06.2025

De-registration number: 2526500201759

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.01.2007

Registration number: 03-16891

Date of de-registration: 09.06.2025

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 25.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.09.2024		On administrative offenses	121885069	760/12942/24

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
11.22.2121	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "KLUB SPORTYVNOHO BALNOHO TANTSIU "HARMONIIA-DANS" ( HO "KSBT "HARMONIIA-DANS")
11.22.1121	Change of a size of the authorized capital		0 UAH
11.12.1211	Change the address		Ukrayina, 6, misto Kyyiv, VULYTSIA MYKHAYLA DONTSIA, budynok , kvartyra Phone: *********, ********** E-mail: *******@*.*

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Related individuals

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The section contains information about the company's relations with individuals.

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"КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС" background

Get full profile on legal entity "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС". "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС" was registered on 17.01.2007. Authorised person of legal entity is Котова Марина Геннадіївна, Котова Марина Геннадіївна, Котова Марина Геннадіївна, Колесник Дмитро Пантелеймонович. The corporate seat of "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС" is Україна, **6, місто Київ, ВУЛИЦЯ МИХАЙЛА ДОНЦЯ, будинок **, квартира **.

Who are the owners and beneficiaries of "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС", USREOU 34879110?

According to the latest available verification "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС", LLC has the following structure:

Authorised person — Котова Марина Геннадіївна, Котова Марина Геннадіївна, Котова Марина Геннадіївна, Колесник Дмитро Пантелеймонович;
Ultimate beneficial owner (controller) — Котова Марина Геннадіївна, Котова Марина Геннадіївна, Котова Марина Геннадіївна, Колесник Дмитро Пантелеймонович;
Founders/shareholders — Котова Марина Геннадіївна, Котов Максим Геннадійович, Колесник Дмитро Пантелеймонович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС"?

The Unified Register of Court Decisions contains 1 documents where "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС" (34879110) is mentioned.

How to identify the corporate connections of "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС"?

YouControl provides access to a visual map of "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС" with similar companies?

YouControl allows you to review "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС" primary business activity — code 94.99 Activities of other membership organisations n.e.c. — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС" LLC is compared to its competitors.

How to review the ownership structure of "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС" and changes in founders over recent years?

YouControl displays the history of registration changes for "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС", including changes in owners, share capital, management, legal address, and other details.

For "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС"?

YouControl allows you to view all authorised persons, founders, and managers of "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС" Background

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Company "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС" is assigned EDRPOU code 34879110. The authorised capital of legal entity "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС" amounts to 0.00 UAH. "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС" is mentioned in 1 judicial documents. Legal entity "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "КЛУБ СПОРТИВНОГО БАЛЬНОГО ТАНЦЮ "ГАРМОНІЯ-ДАНС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.