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ГО "ДНІПРОПЕТРОВСЬКИЙ СК "СОЮЗ"

35740097

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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

Profile
Date of update 06.02.2025
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 06.02.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ДНІПРОПЕТРОВСЬКИЙ СПОРТИВНИЙ КЛУБ СОЮЗ
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Legal entity's status

(as of 06.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35740097
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Registration date
20.02.2008 (16 years 11 months)
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Authorised person
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  • ГОЛОБОРОД ЮРІЙ ВАСИЛЬОВИЧ
  • ГОЛОБОРОД ЮРІЙ ВАСИЛЬОВИЧ
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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, **7, Дніпропетровська обл., місто Дніпро, ПЛОЩА ЖОВТНЕВА, будинок ** А, приміщення **
Phone number: 80504525050
Date of update 31.01.2024
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 35740097

Date of update 06.02.2025
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/members
КАСЬЯНЕНКО СЕРГІЙ СЕРГІЙОВИЧ

Founder address: Україна, 49082, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПЕРЕДОВА, будинок 607 А

АРТЬОМОВА ВІКТОРІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 49087, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АКДЕМІКА ОБРАЗЦОВА, будинок 2/2, квартира 22

БАРИШЕВА ІРИНА СЕРГІЇВНА

Founder address: Україна, 49040, Дніпропетровська обл., місто Дніпро, Ж/М ТОПОЛЯ-2, будинок 12, квартира 112

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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 07.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 21.02.2008

Registration number: 16516

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.02.2008

Registration number: 04030333855

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.02.2008 Change the address 49027, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, PLOSHCHA ZHOVTNEVA, BUDYNOK ** A, PRYMISHCHENNIA **
20.02.2008 Change of the legal entity name HROMADSKA ORHANIZATSIIA "DNIPROPETROVSKYY SPORTYVNYY KLUB "SOIUZ"
22.02.2008 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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"ДНІПРОПЕТРОВСЬКИЙ СПОРТИВНИЙ КЛУБ "СОЮЗ" Information

Get legal information about the "ДНІПРОПЕТРОВСЬКИЙ СПОРТИВНИЙ КЛУБ "СОЮЗ" legal entity. Complete information about this legal entity will help security services in deciding whether to work with this counterparty. This data is stored in a government registry. This information can be accessed using the tax number for the legal entity with registration number 35740097. 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, "ДНІПРОПЕТРОВСЬКИЙ СПОРТИВНИЙ КЛУБ "СОЮЗ" is located in Dnipro according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Дніпро, ПЛОЩА ЖОВТНЕВА, будинок ** А, приміщення **. Furthermore, our system can find even more in-depth records.

"ДНІПРОПЕТРОВСЬКИЙ СПОРТИВНИЙ КЛУБ "СОЮЗ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ДНІПРОПЕТРОВСЬКИЙ СПОРТИВНИЙ КЛУБ "СОЮЗ" include its Голобород Юрій Васильович, Голобород Юрій Васильович, as well as Касьяненко Сергій Сергійович, Артьомова Вікторія Володимирівна, Баришева Ірина Сергіївна. With the full version of our website you can find 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 Dnipro or under the letter D in our catalog.