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40762167

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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 27.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА

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Legal entity's status
(as of 27.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40762167

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Registration date

19.08.2016 (9 years 11 months)

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Authorised person

КОБЗИСТИЙ ВІКТОР ВОЛОДИМИРОВИЧ 12.08.2016, kerivnyk
КОБЗИСТИЙ ВІКТОР ВОЛОДИМИРОВИЧ 12.08.2016, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

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: 124 120

Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., місто Кременчук, ВУЛИЦЯ КИЇВСЬКА, будинок **, квартира **

Participants and beneficiaries 40762167

Date of update 27.07.2026

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

ЩЕРБАНЬ АНДРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 36900, Полтавська обл., місто Кременчук, ПРОВУЛОК МАРШАЛА ГОВОРОВА, будинок 2, квартира 2

ФЕДОРОВ ЄВГЕН МИКОЛАЙОВИЧ

Founder address: Україна, 39600, Полтавська обл., місто Кременчук, ВУЛИЦЯ КИЇВСЬКА, будинок 21, квартира 12

ПІЧ ІГОР ПЕТРОВИЧ

Founder address: Україна, 39600, Полтавська обл., місто Кременчук, ВУЛИЦЯ МОСКОВСЬКА, будинок 11, квартира 21

КОБЗИСТИЙ ВІКТОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 01001, місто Київ, ВУЛИЦЯ ЛЕВАНЕВСЬКОГО , будинок 1, квартира 211

Всі Засновники Hide

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

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 23.02.2022)

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. 21324/10/16-03 from 20.10.2016

No information about the person found in the database

(as of 01.04.2019)

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

Північно-Східне міжрегіональне управління Міністерства юстиції (м.Суми)

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: 22.08.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 19.08.2016

Registration number: 160316160808

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.08.2016

Registration number: 10000000701821

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.22.1122	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "FEDERATSIIA BASKETBOLU KREMENCHUKA" ( HO "FBK")
21.21.1212	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
12.12.2122	Change of a size of the authorized capital		0 UAH

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The section contains information about the company's relations with individuals.

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"ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА" Information

Get complete information about the "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА" legal entity. Legal information about this legal entity will assist lawyers in deciding whether to work with this partner. This information can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40762167. 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 city a given legal entity is located. For instance, "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА" is located in Kremenchuk according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Кременчук, ВУЛИЦЯ КИЇВСЬКА, будинок **, квартира **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА", USREOU 40762167?

According to the latest available verification "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА", LLC has the following structure:

Authorised person — Кобзистий Віктор Володимирович, Кобзистий Віктор Володимирович;
Ultimate beneficial owner (controller) — Кобзистий Віктор Володимирович, Кобзистий Віктор Володимирович;
Founders/shareholders — Щербань Андрій Володимирович, Федоров Євген Миколайович, Піч Ігор Петрович, Кобзистий Віктор Володимирович.

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 "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА"?

The Unified Register of Court Decisions contains 0 documents where "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА" (40762167) is mentioned.

How to identify the corporate connections of "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА"?

YouControl provides access to a visual map of "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА" 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 "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА" with similar companies?

YouControl allows you to review "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА" 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 "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА" LLC is compared to its competitors.

How to review the ownership structure of "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА", including changes in owners, share capital, management, legal address, and other details.

For "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА", 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 "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА"?

YouControl allows you to view all authorised persons, founders, and managers of "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА", 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.

"ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ФЕДЕРАЦІЯ БАСКЕТБОЛУ КРЕМЕНЧУКА" include its Кобзистий Віктор Володимирович, Кобзистий Віктор Володимирович, as well as Щербань Андрій Володимирович, Федоров Євген Миколайович, Піч Ігор Петрович, Кобзистий Віктор Володимирович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Kremenchuk or under the letter F in our catalog.