КЛУБ ІМ. ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ

36498692

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Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36498692

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Registration date

28.10.2009 (16 years 8 months)

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Authorised person

МОЗГОВИЙ ВАДИМ АНАТОЛІЙОВИЧ kerivnyk
МОЗГОВИЙ ВАДИМ АНАТОЛІЙОВИЧ pidpysant

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Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities

Main:

93.29 Організування інших видів відпочинку та розваг (основний)

Total for this NACE code: 10 036

Contacts

Location of the legal entity:

93892, Луганська обл., місто Голубівка, селище міського типу Криничанське, ВУЛИЦЯ КИЇВСЬКА, будинок **

Phone number:

+380662333306

Date of update 16.06.2016

Participants and beneficiaries 36498692

Date of update 18.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КІРОВСЬКА МІСЬКА РАДА ЛУГАНСЬКОЇ ОБЛАСТІ

Founder’s USREOU code 26023205

Founder address: 93800, Луганська обл., місто Голубівка, ВУЛИЦЯ ** ПАРТЗ&#**;ЇЗДУ, будинок **

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 19.07.2026)

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

No information about the person found in the database

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

Реєстраційна служба Кіровського міського управління юстиції Луганської області

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
22.12.2211	Change of the legal entity name		KOMUNALNA USTANOVA KLUB IMENI HAHARINA SMT. CHERVONOHVARDIYSKE ( KLUB IM. HAHARINA SMT. CHERVONOHVARDIYSKE)
21.11.1221	Change of a type of activity		93.29 - other amusement and recreation activities
11.12.2221	Change the address		93892, Luhanska obl., misto Holubivka, selyshche miskoho typu Krynychanske, VULYTSIA KYYIVSKA, budynok ** Phone: +************

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Related individuals

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The section contains information about the company's relations with individuals.

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КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ Information

Get a complete profile about the КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ legal entity. Legal information about this legal entity will help accounting departments in making decisions about whether to work with this counterparty. This data is contained in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 36498692. 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 area a given legal entity is located. For instance, КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ is located in according to our catalog for the letter K, and the legal address of this legal entity is at 93892, Луганська обл., місто Голубівка, селище міського типу Криничанське, ВУЛИЦЯ КИЇВСЬКА, будинок **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ, USREOU 36498692?

According to the latest available verification КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ, LLC has the following structure:

Authorised person — Мозговий Вадим Анатолійович, Мозговий Вадим Анатолійович;
Ultimate beneficial owner (controller) — Мозговий Вадим Анатолійович, Мозговий Вадим Анатолійович;
Founders/shareholders — КІРОВСЬКА МІСЬКА РАДА ЛУГАНСЬКОЇ ОБЛАСТІ.

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 КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ?

The Unified Register of Court Decisions contains 0 documents where КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ (36498692) is mentioned.

How to identify the corporate connections of КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ?

YouControl provides access to a visual map of КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ 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 КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ with similar companies?

YouControl allows you to review КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ primary business activity — code 93.29 Other amusement and recreation activities — 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 КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ LLC is compared to its competitors.

How to review the ownership structure of КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ and changes in founders over recent years?

YouControl displays the history of registration changes for КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ, including changes in owners, share capital, management, legal address, and other details.

For КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ, 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 КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ?

YouControl allows you to view all authorised persons, founders, and managers of КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ, 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.

КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ Data

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

The shareholders of КОМУНАЛЬНА УСТАНОВА КЛУБ ІМЕНІ ГАГАРІНА СМТ. ЧЕРВОНОГВАРДІЙСЬКЕ include its Мозговий Вадим Анатолійович, Мозговий Вадим Анатолійович, as well as КІРОВСЬКА МІСЬКА РАДА ЛУГАНСЬКОЇ ОБЛАСТІ. 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 amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter K in our catalog.