search

HROMADSKA ORHANIZATSIIA SPORTYVNYY KLUB ALEKS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 08.08.2020
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
Legal entity's full name
(as of 08.08.2020)
HROMADSKA ORHANIZATSIIA SPORTYVNYY KLUB ALEKS
copy
copied
Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ АЛЕКС"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
copy
copied
USREOU code
36108404
copy
copied
Registration date
21.09.2009 (10 years 10 months)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 08320, Kyyivska obl., Boryspilskyy rayon, selo Mala Oleksandrivka, VULYTSIA SHKILNA, budynok 19
Phone number: 80979711198
Date of update 04.03.2020
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 36108404

Date of update 08.08.2020
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
MAKHORTOV VADYM HENNADIYOVYCH

Founder address: 08320, Kyyivska obl., Boryspilskyy rayon, selo Mala Oleksandrivka, VULYTSIA SHKILNA, budynok 12

PARTSENKO OLEKSANDR IVANOVYCH

Founder address: 08320, Kyyivska obl., Zhurivskyy rayon, selo Oleksandrynivka, VULYTSIA CHAPAIEVA, budynok 12-O

PUKALO MAKSYM STEPANOVYCH

Founder address: 08320, Kyyivska obl., Boryspilskyy rayon, selo Velyka Oleksandrivka, VULYTSIA VATUTINA, budynok 12

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.08.2020)
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. 1710044600361 from 20.12.2017
Register of VAT payers
(as of 13.01.2020)

No information about the person found in the database

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.01.2020)
100431399/10045
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.01.2020)
1
Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 22.09.2009

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BORYSPILSKYY RAYON)

ID code of body: 43141377

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 22.09.2009

Registration number: 4866

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BORYSPILSKYY RAYON)

ID code of body: 43141377

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 22.09.2009

Registration number: 100431399/10045

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
20.09.2009 Change the address 08320, KYYIVSKA OBL., BORYSPILSKYY RAYON, SELO MALA OLEKSANDRIVKA, VULYTSIA SHKLNA, BUDYNOK 19
21.09.2009 Change of the legal entity name HROMADSKA ORHANIZATSIIA "SPORTYVNYY KLUB ALEKS"
22.09.2009 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "SPORTYVNYY KLUB ALEKS"

Get complete information about the "SPORTYVNYY KLUB ALEKS" company. Key information about this company will help owners in making decisions about whether to work with this partner. This profile is contained 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 company with registration number 36108404. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "SPORTYVNYY KLUB ALEKS" is located in according to our directory for the letter H, and the legal address of this company is at 08320, VILLAGE, STREET SHKILNA, BUILDING 19. Furthermore, our system can locate even more in-depth records.

Company Data "SPORTYVNYY KLUB ALEKS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SPORTYVNYY KLUB ALEKS" include its manager Makhortov Vadym Hennadiyovych, signatory Makhortov Vadym Hennadiyovych, as well as Makhortov Vadym Hennadiyovych, Partsenko Oleksandr Ivanovych, Pukalo Maksym Stepanovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in or under the letter H in our catalog.