ГО "МОТО-КЛУБ БАЛАМУТИ"

34955310

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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.

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 24.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.09.2026)

МОТО-КЛУБ БАЛАМУТИ

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Legal entity's status
(as of 24.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34955310

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Registration date

19.04.2007 (19 years 5 months)

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Authorised person

СМЕЦЬКИЙ ОЛЕКСАНДР ЄВГЕНОВИЧ kerivnyk
СМЕЦЬКИЙ ОЛЕКСАНДР ЄВГЕНОВИЧ pidpysant (Vidomosti vidsutni)

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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:

91.33.0 Діяльність громадських організацій, н. в. і. г.

Contacts

Location of the legal entity:

Україна, **3, ВУЛ.БЛЮХЕРА, БУД.**/**, КВ.**, М.ХАРКІВ, МОСКОВСЬКИЙ РАЙОН

Phone number:

524560

Date of update 24.08.2026

Participants and beneficiaries 34955310

Date of update 24.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

CONFERENCE

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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

ЗЕЗЮЛІН АНДРІЙ ІВАНОВИЧ

Founder address: Україна, 61177, ВУЛ.С.БОРЗЕНКА, БУД..2, КВ..22, М.ХАРКІВ

ПЛЕТНЬОВ ІГОР ІГОРОВИЧ

Founder address: Україна, 61118, ПРОСП.ТРАКТОРОБУДІВНИКІВ, БУД.94-Б, КВ..21, М.ХАРКІВ

ПОСТНІКОВА ЛІЛІЯ МИКОЛАЇВНА

Founder address: Україна, 6.105.2, ВУЛ.ПЕРЕМОГИ, БУД.2, КВ.2, С.ДУБЛІНКА, КРАСНОКУТСЬКИЙ РАЙОН, ХАРКІВСЬКА ОБЛАСТЬ

ШЕВЧЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 62161, , С.ЧЕРВОНА НИВА, БОГОДУХІВСЬКИЙ РАЙОН, ХАРКІВСЬКА ОБЛАСТЬУкраїна, 11121, , С.ЧЕРВОНА НИВА, БОГОДУХІВСЬКИЙ РАЙОН, ХАРКІВСЬКА ОБЛАСТЬ

СЕРЕДЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 61195, ВУЛ.НАТАЛІЇ УЖВІЙ, БУД..111, КВ..2, М.ХАРКІВ

РОСТИМБЕРСЬКИЙ ВАДИМ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 61168, ВУЛ.ГЕРОЇВ ПРАЦІ, БУД..2, КВ..221, М.ХАРКІВ

ПАНЧЕНКО АЛЬБЕРТ МИКОЛАЙОВИЧ

Founder address: Україна, 61090, ВУЛ. МАРІЇ КИСЛЯК, БУД. 11, М. ХАРКІВ

СМЕЦЬКИЙ ОЛЕКСАНДР ЄВГЕНОВИЧ

Founder address: Україна, 61123, ВУЛ.БЛЮХЕРА, БУД..11/12, КВ..211, М.ХАРКІВ

Всі Засновники Hide

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 25.09.2026)

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

(as of 24.08.2026)

No information about the person found in the database

(as of 21.03.2020)

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

Департамент реєстрації Харківської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 20.04.2007

Registration number: 6029

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.04.2007

Registration number: 70659

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
11.12.1211	Change of the legal entity name		"MOTO-KLUB BALAMUTY" ( HO "MOTO-KLUB BALAMUTY")
12.12.1121	Change of a size of the authorized capital		0 UAH
11.21.2211	Change the address		Ukrayina, 3, VUL.BLIUKHERA, BUD./, KV., M.KHARKIV, MOSKOVSKYY RAYON Phone: *******

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"МОТО-КЛУБ БАЛАМУТИ" Information

Get key details about the "МОТО-КЛУБ БАЛАМУТИ" legal entity. Complete information about this legal entity will assist lawyers in determining whether to work with this contractor. This data is stored in an open registry. This collection of data 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 34955310. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МОТО-КЛУБ БАЛАМУТИ" is located in Kharkiv according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **3, ВУЛ.БЛЮХЕРА, БУД.**/**, КВ.**, М.ХАРКІВ, МОСКОВСЬКИЙ РАЙОН. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "МОТО-КЛУБ БАЛАМУТИ", USREOU 34955310?

According to the latest available verification "МОТО-КЛУБ БАЛАМУТИ", LLC has the following structure:

Authorised person — Смецький Олександр Євгенович, Смецький Олександр Євгенович;
Ultimate beneficial owner (controller) — Смецький Олександр Євгенович, Смецький Олександр Євгенович;
Founders/shareholders — Зезюлін Андрій Іванович, Плетньов Ігор Ігорович, Постнікова Лілія Миколаївна, Шевченко Сергій Володимирович, Середенко Сергій Олександрович, Ростимберський Вадим Олександрович, Панченко Альберт Миколайович, Смецький Олександр Євгенович.

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 "МОТО-КЛУБ БАЛАМУТИ"?

The Unified Register of Court Decisions contains 0 documents where "МОТО-КЛУБ БАЛАМУТИ" (34955310) is mentioned.

How to identify the corporate connections of "МОТО-КЛУБ БАЛАМУТИ"?

YouControl provides access to a visual map of "МОТО-КЛУБ БАЛАМУТИ" 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 "МОТО-КЛУБ БАЛАМУТИ" with similar companies?

YouControl allows you to review "МОТО-КЛУБ БАЛАМУТИ" primary business activity — code 91.33.0 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 "МОТО-КЛУБ БАЛАМУТИ" LLC is compared to its competitors.

How to review the ownership structure of "МОТО-КЛУБ БАЛАМУТИ" and changes in founders over recent years?

YouControl displays the history of registration changes for "МОТО-КЛУБ БАЛАМУТИ", including changes in owners, share capital, management, legal address, and other details.

For "МОТО-КЛУБ БАЛАМУТИ", 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 "МОТО-КЛУБ БАЛАМУТИ"?

YouControl allows you to view all authorised persons, founders, and managers of "МОТО-КЛУБ БАЛАМУТИ", 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.

"МОТО-КЛУБ БАЛАМУТИ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "МОТО-КЛУБ БАЛАМУТИ" include its Смецький Олександр Євгенович, Смецький Олександр Євгенович, as well as Зезюлін Андрій Іванович, Плетньов Ігор Ігорович, Постнікова Лілія Миколаївна, Шевченко Сергій Володимирович, Середенко Сергій Олександрович, Ростимберський Вадим Олександрович, Панченко Альберт Миколайович, Смецький Олександр Євгенович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Kharkiv or under the letter M in our catalog.