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ГО "ЛЕВ КЛУБ"

35971663

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536 factors verified

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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 03.07.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.07.2026)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ЛЕВ КЛУБ
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Legal entity's status

(as of 03.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
35971663
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Registration date
24.06.2008 (18 years)
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Authorised person
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  • ХАРПАТІНА ВІКТОРІЯ ІГОРІВНА 29.12.2010, kerivnyk
  • ХАРПАТІНА ВІКТОРІЯ ІГОРІВНА 29.12.2010, 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, **2, Харківська обл., місто Харків, ВУЛИЦЯ МИРОНОСИЦЬКА, будинок **, квартира **
Phone number: +380577642050
Date of update 12.01.2026
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 35971663

Date of update 03.07.2026
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
ФІЗИЧНІ ОСОБИ

Founder address: Україна, 61002, Харківська обл., місто Харків, ВУЛИЦЯ МИРОНОСИЦЬКА, будинок 11, квартира 1

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 04.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.01.2026)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2021)
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.
Register of Large Taxpayers
(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: 25.06.2008

Registration number: 17458

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: 26.06.2008

Registration number: 14866

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
Change of the legal entity name HROMADSKA ORHANIZATSIIA "LEV KLUB"
( HO "LEV KLUB")
Change of a size of the authorized capital 0 UAH
Change the address 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA MYRONOSYTSKA, budynok **, kvartyra **
Phone: *+*************
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"ЛЕВ КЛУБ" Information

Get a complete profile about the "ЛЕВ КЛУБ" legal entity. Legal information about this legal entity will help business founders in determining whether to work with this business. This data is available in an open registry. This information 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 35971663. 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 city a given legal entity is located. For instance, "ЛЕВ КЛУБ" is located in Kharkiv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ МИРОНОСИЦЬКА, будинок **, квартира **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ЛЕВ КЛУБ", USREOU 35971663? 

According to the latest available verification "ЛЕВ КЛУБ", LLC has the following structure: 

  • Authorised person —  Харпатіна Вікторія Ігорівна, Харпатіна Вікторія Ігорівна;

  • Ultimate beneficial owner (controller) —  Харпатіна Вікторія Ігорівна, Харпатіна Вікторія Ігорівна;

  • Founders/shareholders — Фізичні Особи .

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 "ЛЕВ КЛУБ"?

The Unified Register of Court Decisions contains 0 documents where "ЛЕВ КЛУБ" (35971663) is mentioned.

How to identify the corporate connections of "ЛЕВ КЛУБ"?

YouControl provides access to a visual map of  "ЛЕВ КЛУБ" 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 "ЛЕВ КЛУБ" with similar companies?

YouControl allows you to review "ЛЕВ КЛУБ" 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 "ЛЕВ КЛУБ" LLC is compared to its competitors.

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

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

For "ЛЕВ КЛУБ", 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 "ЛЕВ КЛУБ"?

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

"ЛЕВ КЛУБ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ЛЕВ КЛУБ" include its Харпатіна Вікторія Ігорівна, Харпатіна Вікторія Ігорівна, as well as Фізичні Особи . With the full version of our system you can discover 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 L in our catalog.