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HO KHOKEYNYY KLUB SPARTA

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
HROMADSKA ORHANIZATSIIA KHOKEYNYY KLUB SPARTA
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ХОКЕЙНИЙ КЛУБ СПАРТА"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
37707161
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Registration date
19.05.2011 (9 years 2 months)
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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 43000, Volynska obl., misto Lutsk, VULYTSIA KOVELSKA, budynok 4

Participants and beneficiaries 37707161

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
chleny hromadskoyi orhanizatsiyi
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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

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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. 1703184600261 from 28.02.2017
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
03190332631
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Lutskoyi miskoyi rady Volynskoyi 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: 20.05.2011

LUTSKA ODPI HU MINDOKHODIV U VOLYNSKIY OBLASTI

ID code of body: 38740938

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

Date of registration: 20.05.2011

Registration number: 36399

Upravlinnia PFU u m.Lutsku Volynskoyi oblasti

ID code of body: 20125593

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

Date of registration: 24.05.2011

Registration number: 03190332631

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.05.2011 Change the address 43024, VOLYNSKA OBL., MISTO LUTSK, PROSPEKT MOLODI, BUDYNOK 10A
19.05.2011 Change of the legal entity name HROMADSKA ORHANIZATSIIA "KHOKEYNYY KLUB SPARTA"
20.05.2011 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Company Information "KHOKEYNYY KLUB SPARTA"

Get complete information about the "KHOKEYNYY KLUB SPARTA" legal entity. Complete information about this legal entity will assist business founders in deciding whether to work with this partner. This profile is stored in a government registry. This information can be accessed using the tax number for the legal entity with registration number 37707161. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "KHOKEYNYY KLUB SPARTA" is located in Lutsk according to our catalog for the letter H, and the legal address of this legal entity is at 43000, CITY LUTSK, STREET KOVELSKA, BUILDING 4. Furthermore, our system can uncover even more in-depth records.

Company Data "KHOKEYNYY KLUB SPARTA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "KHOKEYNYY KLUB SPARTA" include its manager Matiashchuk Andriy Vasylovych, signatory Matiashchuk Andriy Vasylovych, as well as chleny hromadskoyi orhanizatsiyi. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Lutsk or under the letter H in our catalog.