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HROMADSKA ORHANIZATSIIA KLUB BOYOVYKH MYSTETSTV SAYFA

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Profile
Date of update 06.06.2020
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Legal entity's full name
(as of 06.06.2020)
HROMADSKA ORHANIZATSIIA KLUB BOYOVYKH MYSTETSTV SAYFA
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "КЛУБ БОЙОВИХ МИСТЕЦТВ "САЙФА"
Legal entity's status
(as of 06.06.2020)
Not in the process of dissolution
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USREOU code
35600769
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Registration date
07.12.2007 (12 years 5 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Address: 50093, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA NEZALEZHNOSTI UKRAYINY, budynok 5, kvartyra 28
Phone number: +380564080881
Date of update 27.05.2016
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 35600769

Date of update 06.06.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BABEUSH ANDRIY IHOROVYCH

Founder address: 50093, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA NEZALEZHNOSTI UKRAYINY, budynok 1, kvartyra 11

BABEUSH VOLODYMYR IHOROVYCH

Founder address: 50069, Dnipropetrovska obl., misto Kryvyy Rih, Dzerzhynskyy rayon, PROSPEKT MYRU, budynok 12, kvartyra 1

DANYLCHENKO ANDRIY IURIYOVYCH

Founder address: 50055, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA SHCHOHOLIEVA, budynok 11

ZHUK OLEKSANDR VOLODYMYROVYCH

Founder address: 50069, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, VULYTSIA UBOREVYCHA, budynok 12

ZYBIUK OLEKSANDR PETROVYCH

Founder address: 50093, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA LISOVOHO, budynok 2, kvartyra 12

MARTYNOV VADYM VIKTOROVYCH

Founder address: 50103, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA KOSIORA, budynok 21, kvartyra 11

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1604844600320 from 28.12.2016
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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 "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  170 UAH

State:  153 UAH

Local:  17 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady Dnipropetrovskoyi oblasti

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.12.2007 Change the address 50065, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, DZERZHYNSKYY RAYON, VULYTSIA KHKHII PARTZYIZDU, BUDYNOK 21, KVARTYRA 64
07.12.2007 Change of the legal entity name HROMADSKA ORHANIZATSIIA "KLUB BOYOVYKH MYSTETSTV "SAYFA"
10.12.2007 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Company Information "KLUB BOYOVYKH MYSTETSTV "SAYFA"

Get key details about the "KLUB BOYOVYKH MYSTETSTV "SAYFA" company. Legal information about this company will help finance directors in determining whether to work with this business. This data is stored in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 35600769. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "KLUB BOYOVYKH MYSTETSTV "SAYFA" is located in Kryvyi Rih according to our directory for the letter H, and the legal address of this company is at 50093, CITY KRYVYI RIH, STREET NEZALEZHNOSTI UKRAYINY, BUILDING 5, APT 28. Furthermore, our service can locate even more in-depth records.

Company Data "KLUB BOYOVYKH MYSTETSTV "SAYFA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "KLUB BOYOVYKH MYSTETSTV "SAYFA" include its manager Babeush Andriy Ihorovych, signatory Babeush Andriy Ihorovych, as well as Babeush Andriy Ihorovych, Babeush Volodymyr Ihorovych, Danylchenko Andriy Iuriyovych, Zhuk Oleksandr Volodymyrovych, Zybiuk Oleksandr Petrovych, Martynov Vadym Viktorovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Kryvyi Rih or under the letter H in our catalog.