ГО "КЗЄ "ЛІДЕР"

38681663

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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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ ЛІДЕР

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Legal entity's status
(as of 17.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38681663

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Registration date

29.04.2013 (13 years 2 months)

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Authorised person

СЕЛЕЗНЬОВ КИРИЛО СЕРГІЙОВИЧ 11.03.2013, kerivnyk (zhidno zi statutom)

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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, **1, Луганська обл., місто Луганськ, КВАРТАЛ ШЕВЧЕНКО, БУДИНОК **

Participants and beneficiaries 38681663

Date of update 17.07.2026

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

СЕЛЕЗНЬОВ КИРИЛО СЕРГІЙОВИЧ

Founder address: Україна, 91029, Луганська обл., місто Луганськ, ВУЛИЦЯ ГЕОЛОГІЧЕСЬКА, БУДИНОК 2, КВАРТИРА 21

ЧЕРВЯК АНДРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 91011, Луганська обл., місто Луганськ, ВУЛИЦЯ ХЕРСОНСЬКА, БУДИНОК 2, КВАРТИРА 21

СТАРИЦЬКИЙ АНДРІЙ СЕРГІЙОВИЧ

Founder address: Україна, 91054, Луганська обл., місто Луганськ, ВУЛИЦЯ БРЕСТСЬКА, БУДИНОК 2, КВАРТИРА 1

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 18.07.2026)

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

(as of 29.10.2025)

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

Луганське міське управління юстиції

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: 30.04.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЛУГАНСЬКІЙ ОБЛАСТІ

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 30.04.2013

Registration number: 12361376414

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЛУГАНСЬКІЙ ОБЛАСТІ

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.04.2013

Registration number: 04-9589

Court Register — 1 of documents

Date of update 17.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.09.2010	Court ruling	Civil	50857907	2-2536/10

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.12.1211	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "KLUB ZMISHANYKH IEDYNOBORSTV "LIDER" ( HO "KZIE "LIDER")
22.12.1122	Change the address		91031, Luhanska obl., misto Luhansk, Leninskyy rayon, KVARTAL SHEVCHENKO, BUDYNOK **
21.22.1121	Сhange of legal entity founders (participants)		SELEZNOV KYRYLO SERHIYOVYCH Founder’s address : 91029, Luhanska obl., misto Luhansk, Artemivskyy rayon, VULYTSIA HEOLOHICHESKA, BUDYNOK , KVARTYRA Amount of contribution in the authorized capital: 0 UAH STARYTSKYY ANDRIY SERHIYOVYCH Founder’s address : 91054, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA BRESTSKA, BUDYNOK , KVARTYRA Amount of contribution in the authorized capital: 0 UAH CHERVIAK ANDRIY VOLODYMYROVYCH Founder’s address : 91011, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA KHERSONSKA, BUDYNOK , KVARTYRA Amount of contribution in the authorized capital: 0 UAH

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"КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР" Information

Get complete information about the "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР" legal entity. Complete information about this legal entity will help accounting departments in making decisions about whether to work with this partner. This profile is contained in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 38681663. 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, "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР" is located in Luhansk according to our directory for the letter K, and the legal address of this legal entity is at Україна, **1, Луганська обл., місто Луганськ, КВАРТАЛ ШЕВЧЕНКО, БУДИНОК **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР", USREOU 38681663?

According to the latest available verification "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР", LLC has the following structure:

Authorised person — Селезньов Кирило Сергійович;
Ultimate beneficial owner (controller) — Селезньов Кирило Сергійович;
Founders/shareholders — Селезньов Кирило Сергійович, Червяк Андрій Володимирович, Старицький Андрій Сергійович.

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 "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР"?

The Unified Register of Court Decisions contains 1 documents where "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР" (38681663) is mentioned.

How to identify the corporate connections of "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР"?

YouControl provides access to a visual map of "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР" 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 "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР" with similar companies?

YouControl allows you to review "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР" 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 "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР" LLC is compared to its competitors.

How to review the ownership structure of "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР" and changes in founders over recent years?

YouControl displays the history of registration changes for "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР", including changes in owners, share capital, management, legal address, and other details.

For "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР", 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 "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР"?

YouControl allows you to view all authorised persons, founders, and managers of "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР", 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.

"КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР" Data

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

The shareholders of "КЛУБ ЗМІШАНИХ ЄДИНОБОРСТВ "ЛІДЕР" include its Селезньов Кирило Сергійович, as well as Селезньов Кирило Сергійович, Червяк Андрій Володимирович, Старицький Андрій Сергійович. With the full version of our service 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 Luhansk or under the letter K in our catalog.