UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

DYTIACHO-IUNATSKYY FUTBOLNYY KLUB IUNIOR-SPORT ODESA

40845785

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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

Profile
Date of update 20.07.2024
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
Legal entity's full name
(as of 20.07.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ДИТЯЧО-ЮНАЦЬКИЙ ФУТБОЛЬНИЙ КЛУБ ЮНІОР-СПОРТ ОДЕСА
copy
copied
Legal entity's status
(as of 20.07.2024)
Not in the process of dissolution
copy
copied
USREOU code
40845785
copy
copied
Registration date
20.09.2016 (7 years 10 months)
copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 114 125

Active entities in Ukraine for this type of activity:

113 999 – Legal entities

126 – IE

Contacts
Location of the legal entity: Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ КРАСНОСЛОБІДСЬКА, будинок **А
E-mail: *******-* *************@****.****
Date of update 22.05.2024
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 40845785

Date of update 20.07.2024
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
Information about legal entity’s governing body
GENERAL MEETING , BOARD
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
НИКИФОРОВ ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Україна, 65086, Одеська обл., місто Одеса, ВУЛИЦЯ ГЕНЕРАЛА БОЧАРОВА, будинок 22, квартира 212

ШЕПТІКІН ОЛЕГ АНАТОЛІЙОВИЧ

Founder address: Україна, 65111, Одеська обл., місто Одеса, ВУЛИЦЯ ГЕНЕРАЛА БОЧАРОВА , будинок 21, квартира 22

НИКИФОРОВА ГАЛИНА МИКОЛАЇВНА

Founder address: Україна, 65086, Одеська обл., місто Одеса, ВУЛИЦЯ ГЕНЕРАЛА БОЧАРОВА, будинок 22, квартира 112

ШЕПТІКІН ДМИТРО ОЛЕГОВИЧ

Founder address: Україна, 65000, Одеська обл., місто Одеса, ВУЛИЦЯ ГЕНЕРАЛА БОЧАРОВА, будинок 21, квартира 22

Всі Засновники Hide
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 22.05.2024)
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. 221/15-54-12-03/1615544600378 from 03.10.2016
Register of VAT payers
(as of 22.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2018)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.09.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СУВОРОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 21.09.2016

Registration number: 155416182956

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СУВОРОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.09.2016

Registration number: 10000000725761

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 8 of documents

Date of update 20.07.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.07.2024 Court decree Economic 120146874 916/5340/23
18.06.2024 Court decree Economic 119895792 916/4430/23
11.06.2024 Court decree Economic 119677976 916/4430/23
05.06.2024 Court decree Economic 119552491 916/5340/23
27.05.2024 Court decree Economic 119290688 916/5340/23
22.05.2024 Court decree Economic 119261966 916/4430/23
20.05.2024 Decision Economic 119211545 916/5340/23
13.05.2024 Court decree Economic 119011147 916/5340/23
07.05.2024 Court decree Economic 118865785 916/4430/23
01.05.2024 Court decree Economic 118786389 916/5340/23

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
24.09.2016 Change of the legal entity name HROMADSKA ORHANIZATSIIA "DYTIACHO-IUNATSKYY FUTBOLNYY KLUB "IUNIOR-SPORT ODESA"
( HO "DIUFK "IUNIOR-SPORT ODESA")
24.09.2016 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
24.09.2016 Change the address 65006, Odeska obl., misto Odesa, VULYTSIA KRASNOSLOBIDSKA, budynok **A
E-mail: *******-* *************@****.****
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ДИТЯЧО-ЮНАЦЬКИЙ ФУТБОЛЬНИЙ КЛУБ "ЮНІОР-СПОРТ ОДЕСА" Information

Get key details about the "ДИТЯЧО-ЮНАЦЬКИЙ ФУТБОЛЬНИЙ КЛУБ "ЮНІОР-СПОРТ ОДЕСА" legal entity. Key information about this legal entity will assist owners in making decisions about whether to work with this business. This data is available in open government registries. 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 40845785. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДИТЯЧО-ЮНАЦЬКИЙ ФУТБОЛЬНИЙ КЛУБ "ЮНІОР-СПОРТ ОДЕСА" is located in Odesa according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ КРАСНОСЛОБІДСЬКА, будинок **А. Furthermore, our system can locate even more in-depth profiles.

"ДИТЯЧО-ЮНАЦЬКИЙ ФУТБОЛЬНИЙ КЛУБ "ЮНІОР-СПОРТ ОДЕСА" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ДИТЯЧО-ЮНАЦЬКИЙ ФУТБОЛЬНИЙ КЛУБ "ЮНІОР-СПОРТ ОДЕСА" include its Згонник Діамід Вікторович, as well as Никифоров Володимир Миколайович, Шептікін Олег Анатолійович, Никифорова Галина Миколаївна, Шептікін Дмитро Олегович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Odesa or under the letter D in our catalog.