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Date of record: 12.10.2020
Record number: 1 000 721 1100 04043789
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
NON-GOVERNMENTAL ORGANIZATION
Total for this NACE code: 123 402
123 266 – Legal entities
136 – IE
| Location of the legal entity: | Україна, **4, місто Київ, ВУЛИЦЯ ЖОВТНЕВА, будинок ** |
| Phone number: |
+380630250588
Date of update 10.05.2023
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. |
Founder address: Україна, 02090, місто Київ, ВУЛИЦЯ ГРОДНЕНСЬКА, будинок 22, квартира 12
Founder address: Україна, 08555, Київська обл., Фастівський р-н, село Малополовецьке, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок 21
Founder address: Україна, 08524, Київська обл., Фастівський р-н, село Мотовилівська Слобідка, ВУЛИЦЯ ШЕВЧЕНКА, будинок 222
Founder address: Україна, 00852, Київська обл., Фастівський р-н, село Мотовилівська Слобідка, ВУЛИЦЯ ПАВЛОВА, будинок 12
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.
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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 26.06.2017
Date of de-registration: 13.10.2020
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 26.06.2017
Registration number: 102417171820
Date of de-registration: 12.10.2020
De-registration number: 2026570200455
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 26.06.2017
Registration number: 10000000955809
Date of de-registration: 12.10.2020
| Date | Event | Past | Present |
| Change of the legal entity name |
HROMADSKA ORHANIZATSIIA "SPORTYVNYY KLUB "SVAROH"
( HO "SK "SVAROH") |
||
| Change of a type of activity | 94.99 - activities of other membership organisations n.e.c. | ||
| Change the address |
03164, misto Kyyiv, VULYTSIA ZHOVTNEVA, budynok ** Phone: *+************* |
Get legal information on legal entity S C "SVAROG". S C "SVAROG" was registered on 23.06.2017. Authorised person of legal entity is Іванченко Костянтин Ігорович, Бондаренко Тетяна Іванівна. The corporate seat of S C "SVAROG" is Україна, **4, місто Київ, ВУЛИЦЯ ЖОВТНЕВА, будинок **.
According to the latest available verification S C "SVAROG", LLC has the following structure:
Authorised person — Іванченко Костянтин Ігорович, Бондаренко Тетяна Іванівна;
Ultimate beneficial owner (controller) — Іванченко Костянтин Ігорович, Бондаренко Тетяна Іванівна;
Founders/shareholders — Ясьмо Оксана Олегівна, Петренко Максим Васильович, Іванченко Костянтин Ігорович, Зацепін Вадим Анатолійович, Бондаренко Тетяна Іванівна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where S C "SVAROG" (41416632) is mentioned.
YouControl provides access to a visual map of "СПОРТИВНИЙ КЛУБ "СВАРОГ" 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.
YouControl allows you to review "СПОРТИВНИЙ КЛУБ "СВАРОГ" 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 S C "SVAROG" LLC is compared to its competitors.
YouControl displays the history of registration changes for "СПОРТИВНИЙ КЛУБ "СВАРОГ", including changes in owners, share capital, management, legal address, and other details.
For "СПОРТИВНИЙ КЛУБ "СВАРОГ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "СПОРТИВНИЙ КЛУБ "СВАРОГ", 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.
The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Organisation "СПОРТИВНИЙ КЛУБ "СВАРОГ" is assigned EDRPOU code 41416632. The authorised capital of legal entity S C "SVAROG" amounts to "дані не вказано". S C "SVAROG" is mentioned in 0 judicial documents. Legal entity S C "SVAROG" sanctions screening returned no information on the person or related persons found. More of essential details on S C "SVAROG" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.
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Search for Clients, Partners, and Suppliers
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International Connection Search, Mapping, and Visualization
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International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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