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NON-GOVERNMENTAL ORGANIZATION MILITARY-PATRIOTICKНARKIVLANDING - SPORTCLUB MARHELOVETZ (NGO MPKLSCMARHELOVETZ)

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Signs of us location

Profile
Date of update 07.08.2022
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Legal entity's full name
(as of 07.08.2022)
NON-GOVERNMENTAL ORGANIZATION MILITARY-PATRIOTICKНARKIVLANDING - SPORTCLUB MARHELOVETZ
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Short name
NGO "MPKLSC"MARHELOVETZ"
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВІЙСЬКОВО - ПАТРІОТИЧНИЙ ХАРКІВСЬКИЙ ДЕСАНТНО - СПОРТИВНИЙ КЛУБ "МАРГЕЛОВЕЦЬ"
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
40787980
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Registration date
30.08.2016 (5 years 11 months)
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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: 61003, KHarkivska obl., misto KHarkiv, MAYDAN KONSTYTUTSIYI, budynok **/**
Phone number: ***********
Date of update 27.09.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 40787980

Date of update 07.08.2022
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Information about legal entity’s governing body
GENERAL MEETING, COUNCIL OF ORGANIZATION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders
HURIN DMYTRO MYKOLAYOVYCH

Founder address: 62441, KHarkivska obl., KHarkivskyy rayon, selo TSyrkuny, PROVULOK PERSHOHO TRAVNIA, budynok 2M

HURINA IULIIA IEVHENIVNA

Founder address: 62441, KHarkivska obl., KHarkivskyy rayon, selo TSyrkuny, PROVULOK PERSHOHO TRAVNIA, budynok 2F

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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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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 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. 1620304600671 from 11.11.2016
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.09.2016)
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
Departament reiestratsiyi KHarkivskoyi 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: 31.08.2016

TSENTRALNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39859805

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

Date of registration: 30.08.2016

Registration number: 203016166362

TSENTRALNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39859805

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

Date of registration: 30.08.2016

Registration number: 10000000708386

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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.09.2016 Change of the legal entity name HROMADSKA ORHANIZATSIIA "VIYSKOVO - PATRIOTYCHNYY KHARKIVSKYY DESANTNO - SPORTYVNYY KLUB "MARHELOVETS"
( HO "VPKHDSK "MARHELOVETS")
02.09.2016 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
02.09.2016 Change the address 61003, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, MAYDAN KONSTYTUTSIYI, budynok **/**
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Company Information "ВІЙСЬКОВО - ПАТРІОТИЧНИЙ ХАРКІВСЬКИЙ ДЕСАНТНО - СПОРТИВНИЙ КЛУБ "МАРГЕЛОВЕЦЬ"

Get complete information about the "ВІЙСЬКОВО - ПАТРІОТИЧНИЙ ХАРКІВСЬКИЙ ДЕСАНТНО - СПОРТИВНИЙ КЛУБ "МАРГЕЛОВЕЦЬ" enterprise. Legal information about this enterprise will assist accounting departments in deciding whether to work with this partner. This profile is stored in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 40787980. 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 legal entity is located. For instance, "ВІЙСЬКОВО - ПАТРІОТИЧНИЙ ХАРКІВСЬКИЙ ДЕСАНТНО - СПОРТИВНИЙ КЛУБ "МАРГЕЛОВЕЦЬ" is located in Kharkiv according to our catalog for the letter H, and the legal address of this enterprise is at 61003, Харківська обл., місто Харків, МАЙДАН КОНСТИТУЦІЇ, будинок **/**. Furthermore, our tool can uncover even more in-depth information.

Company Data "ВІЙСЬКОВО - ПАТРІОТИЧНИЙ ХАРКІВСЬКИЙ ДЕСАНТНО - СПОРТИВНИЙ КЛУБ "МАРГЕЛОВЕЦЬ"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ВІЙСЬКОВО - ПАТРІОТИЧНИЙ ХАРКІВСЬКИЙ ДЕСАНТНО - СПОРТИВНИЙ КЛУБ "МАРГЕЛОВЕЦЬ" include its Гурін Дмитро Миколайович, Гурін Дмитро Миколайович, as well as Гурін Дмитро Миколайович, Гуріна Юлія Євгенівна. With the full version of our site you can unearth 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 Kharkiv or under the letter H in our catalog.