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Company profile
Code: 41944941
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INFORMATION

ГО "СФК "ВОЇН"

41944941

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 19.01.2025
Access to current data
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Legal entity's full name
(as of 19.01.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ СПОРТИВНО-ФІЗКУЛЬТУРНИЙ КЛУБ ВОЇН
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Short name
"SPC CLUB "VOIN"
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Legal entity's status

(as of 19.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
41944941
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Registration date
16.02.2018 (6 years 11 months)
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Authorised person
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  • СОКОЛОВСЬКИЙ АРТЕМ СТАНІСЛАВОВИЧ
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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: 117 763

Active entities in Ukraine for this type of activity:

117 632 – Legal entities

131 – IE

Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Кривий Ріг, ВУЛ. МАТРОСОВА, будинок **, квартира **
E-mail: *****************@* ******.****
Date of update 29.11.2024
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.
Phone number: +380984366950
Date of update 29.11.2024
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 41944941

Date of update 19.01.2025
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МІШИН ДМИТРО ОЛЕГОВИЧ

Founder address: Україна, 50055, Дніпропетровська обл., місто Кривий Ріг, ВУЛ. УХТОМСЬКОГО, будинок 1, квартира 22

СОКОЛОВСЬКА АНАСТАСІЯ ОЛЕГІВНА

Founder address: Україна, 50000, Дніпропетровська обл., місто Кривий Ріг, ВУЛ. МАТРОСОВА, будинок 111, квартира 1

СОКОЛОВСЬКИЙ АРТЕМ СТАНІСЛАВОВИЧ

Founder address: Україна, 50000, Дніпропетровська обл., місто Кривий Ріг, ВУЛ. МАТРОСОВА, будинок 28, квартира 9

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

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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 29.11.2024)
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. 1804874600016 from 23.02.2018
Register of VAT payers
(as of 29.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
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
Виконавчий комітет Криворізької міської ради
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: 16.02.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (ТЕРНІВСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 16.02.2018

Registration number: 048718034077

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (ТЕРНІВСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.02.2018

Registration number: 10000001121722

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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.02.2018 Change of the legal entity name HROMADSKA ORHANIZATSIIA "SPORTYVNO-FIZKULTURNYY KLUB "VOYIN"
( HO "SFK "VOYIN")
17.02.2018 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
17.02.2018 Change the address 50000, Dnipropetrovska obl., misto Kryvyy Rih, VUL. MATROSOVA, budynok **, kvartyra **
Phone: *+*************
E-mail: *****************@* ******.****
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"СПОРТИВНО-ФІЗКУЛЬТУРНИЙ КЛУБ "ВОЇН" Information

Get key details about the "СПОРТИВНО-ФІЗКУЛЬТУРНИЙ КЛУБ "ВОЇН" legal entity. Complete information about this legal entity will assist company founders in making decisions about whether to work with this business partner. This material is contained in open government registries. This information can be accessed using the tax number for the legal entity with registration number 41944941. 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, "СПОРТИВНО-ФІЗКУЛЬТУРНИЙ КЛУБ "ВОЇН" is located in Kryvyi Rih according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Кривий Ріг, ВУЛ. МАТРОСОВА, будинок **, квартира **. Furthermore, our system can locate even more in-depth information.

"СПОРТИВНО-ФІЗКУЛЬТУРНИЙ КЛУБ "ВОЇН" Data

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 in our database. The shareholders of "СПОРТИВНО-ФІЗКУЛЬТУРНИЙ КЛУБ "ВОЇН" include its Соколовський Артем Станіславович, as well as Мішин Дмитро Олегович, Соколовська Анастасія Олегівна, Соколовський Артем Станіславович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Kryvyi Rih or under the letter S in our catalog.
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Translated from Ukrainian