ГО БСКДИНАМО — USREOU code 38793995

HO BSKDYNAMO

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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 15.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 15.08.2022)

HROMADSKA ORHANIZATSIIA BILOTSERKIVSKYY SPORTYVNYY KLUB DYNAMO

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Ukrainian name

ГРОМАДСЬКА ОРГАНІЗАЦІЯ "БІЛОЦЕРКІВСЬКИЙ СПОРТИВНИЙ КЛУБ "ДИНАМО"

Legal entity's status
(as of 15.08.2022)

Not in the process of dissolution

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USREOU code

38793995

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Registration date

19.08.2013 (8 years 11 months)

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Authorised person

ГРИБЕННИКОВ ОЛЕКСАНДР АНАТОЛІЙОВИЧ

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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

Location of the legal entity:

09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PRYVOKZALNA, budynok **

Participants and beneficiaries 38793995

Date of update 15.08.2022

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

AKUSOV MYKOLA VASYLOVYCH

Founder address: Ukrayina, 01000, misto Kyyiv, PLOSHCHA DRUZHBY NARODIV, budynok 2, kvartyra 112

BENYK DMYTRO IVANOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PAVLICHENKO, budynok 11, kvartyra 111

BERNADSKYY OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA CHAYKOVSKOHO, budynok 12 B, kvartyra 211

HRYBENNYKOV OLEKSANDR ANATOLIYOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA CHERVONOFLOTSKA, budynok 211, kvartyra 111

ANDRUSINYK MYKHAYLO SERHIYOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, PROVULOK INSTYTUTSKYY, budynok 2, kvartyra 22

PARSHYKOV IHOR OLEKSANDROVYCH

Founder address: Ukrayina, 01000, misto Kyyiv, VULYTSIA TARASIVSKA, budynok 2, kvartyra 22

DEMIANTSEV VASYL IVANOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA KALININA, budynok 2, kvartyra 11

KARBYSHEV OLEKSANDR ANATOLIYOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA SHOLOM-ALEYKHEMA, budynok 12

KOROSKO VALENTYNA MYKOLAYIVNA

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA KARBYSHEVA, budynok 11 H, kvartyra 2

ODRYNA IURIY VASYLOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA KOMSOMOLSKA, budynok 11, kvartyra 22

HRYHORENKO LESIA HRYHORIVNA

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA KURSOVA, budynok 21, kvartyra 2

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Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 16.08.2022)

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

(as of 24.03.2021)

No information about the person found in the database

(as of 21.03.2021)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 22.03.2021)

Taxpayer has no outstanding taxes

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Bilotserkivska rayonna derzhavna administratsiia

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: 20.08.2013

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 20.08.2013

Registration number: 102713132745

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 20.08.2013

Registration number: 1026035235

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
18.08.2013	Change the address		09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA PRYVOKZALNA, BUDYNOK **
19.08.2013	Change of the legal entity name		HROMADSKA ORHANIZATSIIA HROMADSKA ORHANIZATSIIA "BILOTSERKIVSKYY SPORTYVNYY KLUB "DYNAMO"
27.08.2013	Change the address	09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA PRYVOKZALNA, BUDYNOK **	Kyyivska obl., M.Bila TSerkva, vul. Pryvokzalna, bud.**

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Company Information ГРОМАДСЬКА ОРГАНІЗАЦІЯ "БІЛОЦЕРКІВСЬКИЙ СПОРТИВНИЙ КЛУБ "ДИНАМО"

Get a complete profile about the ГРОМАДСЬКА ОРГАНІЗАЦІЯ "БІЛОЦЕРКІВСЬКИЙ СПОРТИВНИЙ КЛУБ "ДИНАМО" enterprise. Complete information about this enterprise will help legal departments in determining whether to work with this counterparty. This profile is contained in an open registry. This dataset can be accessed using the tax number for the enterprise with registration number 38793995. Based on a firm’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 business is located. For instance, ГРОМАДСЬКА ОРГАНІЗАЦІЯ "БІЛОЦЕРКІВСЬКИЙ СПОРТИВНИЙ КЛУБ "ДИНАМО" is located in Bila Tserkva according to our catalog for the letter H, and the legal address of this enterprise is at , Київська обл., місто Біла Церква, ВУЛИЦЯ ПРИВОКЗАЛЬНА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Company Data ГРОМАДСЬКА ОРГАНІЗАЦІЯ "БІЛОЦЕРКІВСЬКИЙ СПОРТИВНИЙ КЛУБ "ДИНАМО"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "БІЛОЦЕРКІВСЬКИЙ СПОРТИВНИЙ КЛУБ "ДИНАМО" include its Грибенников Олександр Анатолійович, as well as Акусов Микола Васильович, Беник Дмитро Іванович, Бернадський Олександр Вікторович, Грибенников Олександр Анатолійович, Андрусіник Михайло Сергійович, Паршиков Ігор Олександрович, Дем'янцев Василь Іванович, Карбишев Олександр Анатолійович, Коросько Валентина Миколаївна, Одрина Юрій Васильович, Григоренко Леся Григорівна. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Bila Tserkva or under the letter H in our catalog.