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Company profile
Code: 37871422
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INFORMATION

ГО "МОТОКЛУБ "ВІЛЬНЕ МІСТО"

37871422

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Express Analysis
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What was checked

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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 06.12.2024
Access to current data
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Legal entity's full name
(as of 06.12.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ МОТОКЛУБ ВІЛЬНЕ МІСТО
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Legal entity's status

(as of 06.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37871422
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Registration date
10.08.2011 (13 years 3 months)
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Authorised person
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  • ЖИТНІЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ
  • ЖИТНІЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
91.33.0 Діяльність громадських організацій, н. в. і. г.
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Вільногірськ, ВУЛИЦЯ ЛЕНІНСЬКОГО КОМСОМОЛУ, будинок **-А, квартира **
Phone number: 0961543428
Date of update 30.03.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 37871422

Date of update 06.12.2024
Access to current data
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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/members
Фізичні особи - члени громадської організації
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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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. 1604014600022 from 09.12.2016
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Вільногірської 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: 31.08.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КАМ'ЯНСЬКЕ УПРАВЛІННЯ, ВІЛЬНОГІРСЬКА ДПІ (М.ВІЛЬНОГІРСЬК)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 01.09.2011

Registration number: 2281

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КАМ'ЯНСЬКЕ УПРАВЛІННЯ, ВІЛЬНОГІРСЬКА ДПІ (М.ВІЛЬНОГІРСЬК)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.08.2011

Registration number: 0419032127

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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
31.08.2011 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
31.08.2011 Change the address DNIPROPETROVSKA OBL., M.VILNOHIRSK VUL. LENINSKOHO KOMSOMOLU BUD. **-A, KB. **
31.08.2011 Change of a director ZHYTNIY OLEKSANDR MYKOLAYOVYCH
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"МОТОКЛУБ "ВІЛЬНЕ МІСТО" Information

Get key information about the "МОТОКЛУБ "ВІЛЬНЕ МІСТО" legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this entrepreneur. This data is located in an open registry. 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 37871422. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МОТОКЛУБ "ВІЛЬНЕ МІСТО" is located in OTHER SETTLEMENTS according to our directory for the letter M, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Вільногірськ, ВУЛИЦЯ ЛЕНІНСЬКОГО КОМСОМОЛУ, будинок **-А, квартира **. Furthermore, our system can reveal even more in-depth information.

"МОТОКЛУБ "ВІЛЬНЕ МІСТО" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "МОТОКЛУБ "ВІЛЬНЕ МІСТО" include its Житній Олександр Миколайович, Житній Олександр Миколайович, as well as Фізичні особи - члени громадської організації. With the full version of our system you can find 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.
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Translated from Ukrainian