АТАЦЬКИЙ СІЛЬСЬКИЙ КЛУБ

36747989

Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АТАЦЬКИЙ СІЛЬСЬКИЙ КЛУБ

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36747989

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Registration date

16.12.2009 (15 years 7 months)

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Authorised person

ПОПАДЮК АНТОНІНА МИКОЛАЇВНА kerivnyk
ПОПАДЮК АНТОНІНА МИКОЛАЇВНА 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

Contacts

Location of the legal entity:

Україна, **8, Чернівецька обл., Хотинський р-н, село Атаки, ПРОВУЛОК ЛЕСІ УКРАЇНКИ, будинок **

Participants and beneficiaries 36747989

Date of update 16.07.2025

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

АТАЦЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 01293010

Founder address: Україна, **8, Чернівецька обл., Хотинський р-н, село Атаки

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. 1624114600155 from 26.12.2016

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

Хотинська районна державна адміністрація

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: 17.12.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ХОТИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ХОТИНСЬКИЙ Р-Н)

ID code of body: 44057187

Information about institutional register: Реєстр платників податків

Date of registration: 17.12.2009

Registration number: 12183

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, КЕЛЬМЕНЕЦЬКЕ УПРАВЛІННЯ, ХОТИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ХОТИНСЬКИЙ Р-Н)

ID code of body: 43143196

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.12.2009

Registration number: 2411041107

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		ATATSKYY SILSKYY KLUB
15.10.2020	Change of a type of activity		92.32.0 - support activities to performing arts
15.10.2020	Change the address		60008, CHernivetska obl., KHotynskyy rayon, selo Ataky, PROVULOK LESI UKRAYINKY, budynok **

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Related individuals

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АТАЦЬКИЙ СІЛЬСЬКИЙ КЛУБ Information

Get complete information about the АТАЦЬКИЙ СІЛЬСЬКИЙ КЛУБ legal entity. Complete information about this legal entity will assist attorneys in determining whether to work with this contractor. This material is available in an open registry. This dataset 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 36747989. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АТАЦЬКИЙ СІЛЬСЬКИЙ КЛУБ is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Чернівецька обл., Хотинський р-н, село Атаки, ПРОВУЛОК ЛЕСІ УКРАЇНКИ, будинок **. Furthermore, our service can find even more in-depth information.

АТАЦЬКИЙ СІЛЬСЬКИЙ КЛУБ Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of АТАЦЬКИЙ СІЛЬСЬКИЙ КЛУБ include its Попадюк Антоніна Миколаївна, Попадюк Антоніна Миколаївна, as well as АТАЦЬКА СІЛЬСЬКА РАДА. With the full version of our site you can find 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 A in our catalog.

ATATSKYY SILSKYY KLUB

36747989

Participants and beneficiaries 36747989

YouControl registered legal persons/individuals change log - 8

АТАЦЬКИЙ СІЛЬСЬКИЙ КЛУБ Information

АТАЦЬКИЙ СІЛЬСЬКИЙ КЛУБ Data