Profile
Date of update 18.10.2019
Access to current data
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Legal entity's full name
(as of 18.10.2019)
IRON CLUB ODESSA
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АЙРОН КЛАБ ОДЕСА"
Legal entity's status
(as of 18.10.2019)
Not in the process of dissolution
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USREOU code
40562370
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Registration date
10.06.2016 (3 years 4 months)
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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
Address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, DEVOLANIVSKYY UZVIZ, budynok 12

Participants and beneficiaries 40562370

Date of update 18.10.2019
Access to current data
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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
HLYZHKO IVAN LEONIDOVYCH

Founder address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA TROYITSKA, budynok 22

Amount of contribution to authorized capital:  0.00 UAH

NOVOZHYLOV SERHIY HRYHORIYOVYCH

Founder address: 65121, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT MARSHALA ZHUKOVA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  0.00 UAH

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Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 11.11.2017)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.11.2017)

No information about the person found in the database

Register single tax payers
(as of 11.11.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 11.11.2017)
10000000648359
Register "Find out more about your business partner"
(as of 01.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 13.06.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U PRYMORSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565511

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

Date of registration: 13.06.2016

Registration number: 155316110048

DERZHAVNA PODATKOVA INSPEKTSIIA U PRYMORSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565511

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

Date of registration: 13.06.2016

Registration number: 10000000648359

Court Register — 1 of documents

Date of update 18.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.04.2013 Decision Civil 30980035 2518/2-252/2011

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.06.2016 Change of the legal entity name HROMADSKA ORHANIZATSIIA "AYRON KLAB ODESA"
( HO "AYRON KLAB ODESA")
21.06.2016 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
21.06.2016 Change the address 65026, Odeska obl., misto Odesa, DEVOLANIVSKYY UZVIZ, budynok 12
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Company Information "IRON CLUB ODESSA"

Get complete information about the "IRON CLUB ODESSA" enterprise. A complete profile about this enterprise will help business founders in determining whether to work with this business. This profile is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40562370. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "IRON CLUB ODESSA" is located in Odesa according to our catalog for the letter I, and the legal address of this enterprise is at 65026, CITY ODESA, DEVOLANIVSKYY, BUILDING 12. Furthermore, our service can locate even more in-depth records.

Company Data "IRON CLUB ODESSA"

Our database contains information about shareholders 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 "IRON CLUB ODESSA" include its manager Novozhylov Serhiy Hryhoriyovych, as well as Hlyzhko Ivan Leonidovych, Novozhylov Serhiy Hryhoriyovych. With the full version of our service you can locate 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 HROMADSKA ORHANIZATSIIA. See other companies in Odesa or under the letter I in our catalog.