ДРУЖКІВСЬКА МІСЬКА ФЕДЕРАЦІЯ НАСТІЛЬНОГО ТЕНІСУ

36646847

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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

Registration Features of Quick Analysis

Profile

Date of update 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ДРУЖКІВСЬКА МІСЬКА ФЕДЕРАЦІЯ НАСТІЛЬНОГО ТЕНІСУ

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Legal entity's status
(as of 11.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36646847

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Registration date

19.08.2009 (15 years 10 months)

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Authorised person

РЕГОТУН ІГОР ВАЛЕНТИНОВИЧ kerivnyk (ZHIDNO STATUTU)

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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities

Main:

94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 120 165

Contacts

Location of the legal entity:

Україна, **0, Донецька обл., місто Дружківка, ВУЛИЦЯ СОБОРНА, будинок **

Phone number:

+380990349601

Date of update 09.09.2023

Participants and beneficiaries 36646847

Date of update 11.07.2025

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

ФІЗИЧНІ ОСОБИ- ЧЛЕНИ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ

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 23.02.2022)

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. 1805104600026 from 14.02.2018

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

Виконавчий комітет Дружківської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.09.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КОСТЯНТИНІВСЬКО-ДРУЖКІВСЬКЕ УПРАВЛІННЯ, ДРУЖКІВСЬКА ДПІ(М.ДРУЖКІВКА)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 01.09.2009

Registration number: 355

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.08.2009

Registration number: 05-26-03-1487

Finance

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Financial indicators, thousand UAH

Indicators	2020	2022	2023	2024
Assets	XXXXX	—	—	—
Liabilities	XXXXX	—	—	—
Revenue	XXXXX	—	—	—

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YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
06.02.2018	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "DRUZHKIVSKA MISKA FEDERATSIIA NASTILNOHO TENISU" ( DMFNT)
06.02.2018	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
06.02.2018	Change the address		84200, Donetska obl., misto Druzhkivka, VULYTSIA SOBORNA, 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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"ДРУЖКІВСЬКА МІСЬКА ФЕДЕРАЦІЯ НАСТІЛЬНОГО ТЕНІСУ" Information

Get key facts about the "ДРУЖКІВСЬКА МІСЬКА ФЕДЕРАЦІЯ НАСТІЛЬНОГО ТЕНІСУ" legal entity. Key information about this legal entity will help lawyers in determining whether to work with this supplier. This profile is available in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 36646847. 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, "ДРУЖКІВСЬКА МІСЬКА ФЕДЕРАЦІЯ НАСТІЛЬНОГО ТЕНІСУ" is located in OTHER SETTLEMENTS according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Дружківка, ВУЛИЦЯ СОБОРНА, будинок **. Furthermore, our service can locate even more in-depth profiles.

"ДРУЖКІВСЬКА МІСЬКА ФЕДЕРАЦІЯ НАСТІЛЬНОГО ТЕНІСУ" Data

Our database contains information about owners 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 "ДРУЖКІВСЬКА МІСЬКА ФЕДЕРАЦІЯ НАСТІЛЬНОГО ТЕНІСУ" include its Реготун Ігор Валентинович, as well as ФІЗИЧНІ ОСОБИ- ЧЛЕНИ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ. With the full version of our site you can unearth 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 OTHER SETTLEMENTS or under the letter D in our catalog.

ДМФНТ

36646847

Participants and beneficiaries 36646847

YouControl registered legal persons/individuals change log - 6

"ДРУЖКІВСЬКА МІСЬКА ФЕДЕРАЦІЯ НАСТІЛЬНОГО ТЕНІСУ" Information

"ДРУЖКІВСЬКА МІСЬКА ФЕДЕРАЦІЯ НАСТІЛЬНОГО ТЕНІСУ" Data