БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ

36743607

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536 factors verified

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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 11.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.08.2026)

БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ

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Legal entity's status
(as of 11.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36743607

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Registration date

16.12.2009 (16 years 7 months)

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Authorised person

ПЛЕТЕНА ІРИНА ГРИГОРІВНА kerivnyk
ПЛЕТЕНА ІРИНА ГРИГОРІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities

Main:

92.32.0 Діяльність концертних та театральних залів

Other:

92.34.0 Інша видовищно-розважальна діяльність

Contacts

Location of the legal entity:

Україна, **4, Миколаївська обл., Березнегуватський р-н, село Біла Криниця, ВУЛИЦЯ Ф.М.КУЗЬМЕНКА, будинок **

Phone number:

0516893536

Date of update 16.04.2025

Participants and beneficiaries 36743607

Date of update 11.08.2026

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

БІЛОКРИНИЦЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 04375814

Founder address: Україна, **4, Миколаївська обл., Березнегуватський р-н, село Біла Криниця, ВУЛИЦЯ КУЗЬМЕНКА, 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 12.08.2026)

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

(as of 16.04.2025)

No information about the person found in the database

(as of 21.04.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Березнегуватська районна державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, БАШТАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, БАШТАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
11.21.2212	Change of the legal entity name		BILOKRYNYTSKYY SILSKYY KLUB ( BILOKRYNYTSKYY SILSKYY KLUB)
12.11.1222	Change of a size of the authorized capital		0 UAH
11.11.2211	Change the address		56254, Mykolayivska obl., Bereznehuvatskyy rayon, selo Bila Krynytsia, VULYTSIA F.M.KUZMENKA, 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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БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ Information

Get legal information about the БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ legal entity. Key information about this legal entity will help accountants in deciding whether to work with this partner. This material can be found in open registries. 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 36743607. 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, БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ is located in according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **4, Миколаївська обл., Березнегуватський р-н, село Біла Криниця, ВУЛИЦЯ Ф.М.КУЗЬМЕНКА, будинок **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ, USREOU 36743607?

According to the latest available verification БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ, LLC has the following structure:

Authorised person — Плетена Ірина Григорівна, Плетена Ірина Григорівна;
Ultimate beneficial owner (controller) — Плетена Ірина Григорівна, Плетена Ірина Григорівна;
Founders/shareholders — БІЛОКРИНИЦЬКА СІЛЬСЬКА РАДА.

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 БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ?

The Unified Register of Court Decisions contains 0 documents where БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ (36743607) is mentioned.

How to identify the corporate connections of БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ?

YouControl provides access to a visual map of БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ 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 БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ with similar companies?

YouControl allows you to review БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ primary business activity — code 92.32.0 Support activities to performing arts — 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 БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ LLC is compared to its competitors.

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

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

For БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ 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 БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ?

YouControl allows you to view all authorised persons, founders, and managers of БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ 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.

БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ Data

Our database contains information about shareholders 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 БІЛОКРИНИЦЬКИЙ СІЛЬСЬКИЙ КЛУБ include its Плетена Ірина Григорівна, Плетена Ірина Григорівна, as well as БІЛОКРИНИЦЬКА СІЛЬСЬКА РАДА. With the full version of our website you can unearth 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 КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter B in our catalog.