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HROMADSKA ORHANIZATSIIA FEDERATSIIA VAZHKOYI ATLETYKY MISTA LUTSKA

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

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

Factors verified:
12
/ 536
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Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
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Profile
Date of update 21.01.2022
Access to current data
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Legal entity's full name
(as of 21.01.2022)
HROMADSKA ORHANIZATSIIA FEDERATSIIA VAZHKOYI ATLETYKY MISTA LUTSKA
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ФЕДЕРАЦІЯ ВАЖКОЇ АТЛЕТИКИ МІСТА ЛУЦЬКА"
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
40169672
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Registration date
10.12.2015 (6 years 1 month)
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Authorised person
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: 43021, Volynska obl., misto Lutsk, VULYTSIA PRYVOKZALNA, budynok 13A

Participants and beneficiaries 40169672

Date of update 21.01.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
HLAZUNOV DMYTRO BORYSOVYCH

Founder address: Ukrayina, 45603, Volynska obl., Lutskyy r-n, selo Strumivka, VULYTSIA STARYTSKOHO, BUDYNOK №37

AVRAMENKO ANDRIY MYKOLAYOVYCH

Founder address: Ukrayina, 43000, Volynska obl., misto Lutsk, VULYTSIA ZAHORODNIA, BUDYNOK №2, KVARTYRA №45

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.01.2022)
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. 1603184600704 from 23.12.2016
Register of VAT payers
(as of 06.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.12.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Lutskoyi miskoyi rady
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: 10.12.2015

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 10.12.2015

Registration number: 031815188413

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 10.12.2015

Registration number: 10000000527141

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.12.2015 Change the address 43021, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA PRYVOKZALNA, BUDYNOK 13A
10.12.2015 Change of the legal entity name HROMADSKA ORHANIZATSIIA "FEDERATSIIA VAZHKOYI ATLETYKY MISTA LUTSKA"
29.03.2016 Change the address 43021, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA PRYVOKZALNA, BUDYNOK 13A
CHERKASKA OBLAST/M.CHERKASY VUL.PRYVOKZALNA BUD.13A
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Company Information "ФЕДЕРАЦІЯ ВАЖКОЇ АТЛЕТИКИ МІСТА ЛУЦЬКА"

Get a complete profile about the "ФЕДЕРАЦІЯ ВАЖКОЇ АТЛЕТИКИ МІСТА ЛУЦЬКА" counterparty. Legal information about this counterparty will assist owners in determining whether to work with this entrepreneur. This data is located in open government registries. This dataset can be accessed based on the tax number for the counterparty with registration number 40169672. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ФЕДЕРАЦІЯ ВАЖКОЇ АТЛЕТИКИ МІСТА ЛУЦЬКА" is located in Lutsk according to our directory for the letter F, and the legal address of this counterparty is at 43021, Волинська обл., місто Луцьк, ВУЛИЦЯ ПРИВОКЗАЛЬНА, будинок 13А. Furthermore, our service can find even more in-depth records.

Company Data "ФЕДЕРАЦІЯ ВАЖКОЇ АТЛЕТИКИ МІСТА ЛУЦЬКА"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ФЕДЕРАЦІЯ ВАЖКОЇ АТЛЕТИКИ МІСТА ЛУЦЬКА" include its Кухтей Ростислав Адамович, as well as Глазунов Дмитро Борисович, Авраменко Андрій Миколайович. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Lutsk or under the letter F in our catalog.