ГО СК "КОЛОС"

39037310

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536 factors verified

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 07.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.11.2026)

СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ СПОРТИВНИЙ КЛУБ КОЛОС

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Legal entity's status
(as of 07.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39037310

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Registration date

25.12.2013 (12 years 10 months)

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Authorised person

АЩАУЛОВ ОЛЕКСАНДР ВІКТОРОВИЧ 01.12.2013, kerivnyk

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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: 126 081

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., Софіївський р-н, селище міського типу Софіївка, ВУЛИЦЯ БОЛЬНИЧНА, будинок **, квартира **

Participants and beneficiaries 39037310

Date of update 07.11.2026

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

БИБА МИКОЛА ГРИГОРОВИЧ

Founder address: Україна, 23182, Дніпропетровська обл., Софіївський р-н, село Володимирівка (Миколаївська с/р), ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок 5

АЩАУЛОВ ОЛЕКСАНДР ВІКТОРОВИЧ

Founder address: Україна, 53161, Дніпропетровська обл., Софіївський р-н, село Вишневе, ВУЛИЦЯ ТАТАРЦЯ, будинок 21

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 17.04.2026)

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. 1604314600095 from 03.11.2016

(as of 17.04.2026)

No information about the person found in the database

(as of 01.08.2020)

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

Софіївська 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: 26.12.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 26.12.2013

Registration number: 043113203182

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	—	—	—
Liabilities	XXXXX	XXXXX	—	—	—
Revenue	—	—	—	—	—

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YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
12.11.1111	Change of the legal entity name		SOFIYIVSKA RAYONNA HROMADSKA ORHANIZATSIIA "SPORTYVNYY KLUB "KOLOS" ( HO SK "KOLOS")
21.22.1222	Change the address		Ukrayina, 0, Dnipropetrovska obl., Sofiyivskyy r-n, selyshche miskoho typu Sofiyivka, VULYTSIA BOLNYCHNA, budynok , kvartyra **
12.22.2121	Сhange of legal entity founders (participants)		ASHCHAULOV OLEKSANDR VIKTOROVYCH Founder’s address : Ukrayina, 1, Dnipropetrovska obl., Sofiyivskyy r-n, selo Vyshneve, VULYTSIA TATARTSIA, budynok Amount of contribution in the authorized capital: 0 UAH BYBA MYKOLA HRYHOROVYCH Founder’s address : Ukrayina, 2, Dnipropetrovska obl., Sofiyivskyy r-n, selo Volodymyrivka (Mykolayivska s/r), VULYTSIA TSENTRALNA, budynok Amount of contribution in the authorized capital: 0 UAH

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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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СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС" Information

Get key facts about the СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС" legal entity. A complete profile about this legal entity will assist managers in deciding whether to work with this counterparty. This data is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39037310. Based on a legal entity’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 legal entity is located. For instance, СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., Софіївський р-н, селище міського типу Софіївка, ВУЛИЦЯ БОЛЬНИЧНА, будинок **, квартира **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС", USREOU 39037310?

According to the latest available verification СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС", LLC has the following structure:

Authorised person — Ащаулов Олександр Вікторович;
Ultimate beneficial owner (controller) — Ащаулов Олександр Вікторович;
Founders/shareholders — Биба Микола Григорович, Ащаулов Олександр Вікторович.

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 СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС"?

The Unified Register of Court Decisions contains 0 documents where СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС" (39037310) is mentioned.

How to identify the corporate connections of СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС"?

YouControl provides access to a visual map of СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС" 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 СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС" with similar companies?

YouControl allows you to review СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС" 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 СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС" LLC is compared to its competitors.

How to review the ownership structure of СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС" and changes in founders over recent years?

YouControl displays the history of registration changes for СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС", including changes in owners, share capital, management, legal address, and other details.

For СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС", 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 СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС"?

YouControl allows you to view all authorised persons, founders, and managers of СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС", 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.

СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of СОФІЇВСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПОРТИВНИЙ КЛУБ "КОЛОС" include its Ащаулов Олександр Вікторович, as well as Биба Микола Григорович, Ащаулов Олександр Вікторович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in or under the letter S in our catalog.