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38406708

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Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 03.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ

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Legal entity's status
(as of 03.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38406708

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Registration date

26.12.2012 (13 years 6 months)

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Authorised person

ГРЕЧКОВСЬКИЙ ГЕННАДІЙ ІВАНОВИЧ 21.12.2012, kerivnyk
ГРЕЧКОВСЬКИЙ ГЕННАДІЙ ІВАНОВИЧ 23.11.2012, pidpysant (Vidomosti vidsutni)

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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: 123 402

Contacts

Location of the legal entity:

Україна, **0, Вінницька обл., Ямпільський р-н, місто Ямпіль, ВУЛИЦЯ КОМСОМОЛЬСЬКА , будинок **

Participants and beneficiaries 38406708

Date of update 03.07.2026

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

ЦАПУШЕЛ ЛЕОНІД ДМИТРОВИЧ

Founder address: Україна, 24500, Вінницька обл., Ямпільський р-н, місто Ямпіль, ВУЛИЦЯ ТОНКОПІЯ, будинок 22

ВОРОБЕЦЬ ВОЛОДИМИР ЗЕНОВІЙОВИЧ

Founder address: Україна, 24500, Вінницька обл., Ямпільський р-н, місто Ямпіль, ВУЛИЦЯ ДОРОШЕНКА, будинок 1

ГРЕЧКОВСЬКИЙ ГЕННАДІЙ ІВАНОВИЧ

Founder address: Україна, 24500, Вінницька обл., Ямпільський р-н, місто Ямпіль, ВУЛИЦЯ КІБЕНКА, будинок 12

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 23.09.2024)

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. 1602274600090 from 14.09.2016

(as of 23.09.2024)

No information about the person found in the database

(as of 11.01.2019)

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

Ямпільська районна державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.12.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ЯМПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.2012

Registration number: 2271207417

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ЯМПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.01.2013

Registration number: 0226083671

Finance

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Financial indicators, thousand UAH

Indicators	2022	2023
Assets	—	—
Liabilities	—	—
Revenue	—	—

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YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
22.12.2211	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "IAMPILSKA RAYONNA FEDERATSIIA FUTBOLU U VINNYTSKIY OBLASTI" ( HO IARFF)
22.11.1112	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
21.11.2112	Change the address		24500, Vinnytska obl., IAmpilskyy r-n, misto IAmpil, VULYTSIA KOMSOMOLSKA , budynok **

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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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"ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ" Information

Get a complete profile about the "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ" legal entity. Complete information about this legal entity will help owners in deciding whether to work with this supplier. This information can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 38406708. 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 city a given legal entity is located. For instance, "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ" is located in OTHER SETTLEMENTS according to our directory for the letter I, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Ямпільський р-н, місто Ямпіль, ВУЛИЦЯ КОМСОМОЛЬСЬКА , будинок **. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ", USREOU 38406708?

According to the latest available verification "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ", LLC has the following structure:

Authorised person — Гречковський Геннадій Іванович, Гречковський Геннадій Іванович;
Ultimate beneficial owner (controller) — Гречковський Геннадій Іванович, Гречковський Геннадій Іванович;
Founders/shareholders — Цапушел Леонід Дмитрович, Воробець Володимир Зеновійович, Гречковський Геннадій Іванович.

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 "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ"?

The Unified Register of Court Decisions contains 0 documents where "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ" (38406708) is mentioned.

How to identify the corporate connections of "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ"?

YouControl provides access to a visual map of "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ" 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 "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ" with similar companies?

YouControl allows you to review "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ" primary business activity — code 94.99 Activities of other membership organisations n.e.c. — 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 "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ" LLC is compared to its competitors.

How to review the ownership structure of "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ", including changes in owners, share capital, management, legal address, and other details.

For "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ", 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 "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ", 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.

"ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ЯМПІЛЬСЬКА РАЙОННА ФЕДЕРАЦІЯ ФУТБОЛУ У ВІННИЦЬКІЙ ОБЛАСТІ" include its Гречковський Геннадій Іванович, Гречковський Геннадій Іванович, as well as Цапушел Леонід Дмитрович, Воробець Володимир Зеновійович, Гречковський Геннадій Іванович. 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 amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter I in our catalog.