HO DIUFK AVANHARD

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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.

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Profile
Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 08.07.2019)
HROMADSKA ORHANIZATSIIA DYTIACHO-IUNATSKYY FUTBOLNYY KLUB AVANHARD
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДИТЯЧО-ЮНАЦЬКИЙ ФУТБОЛЬНИЙ КЛУБ "АВАНГАРД"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
42021798
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Registration date
27.03.2018 (1 year 3 months)
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Authorised person
  • BOBYLIEV DMYTRO MYKOLAYOVYCH
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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
Address: 84522, Donetska obl., Bakhmutskyy rayon, misto Siversk, VULYTSIA SHKILNA, budynok 32A
Phone number: +380503477900

Participants and beneficiaries 42021798

Date of update 08.07.2019
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
BOBYLIEV DMYTRO MYKOLAYOVYCH

Founder address: 84107, Donetska obl., misto Sloviansk, PROVULOK RASKOVOYI, budynok 1

Amount of contribution to authorized capital:  0.00 UAH

TRYFONOV OLEKSANDR OLEKSANDROVYCH

Founder address: 84522, Donetska obl., Bakhmutskyy rayon, misto Siversk, VULYTSIA SHKILNA, budynok 22I

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Tax and other state bodies
Date of update 08.07.2019
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
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10000001147371
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Bakhmutska rayonna derzhavna administratsiia Donetskoyi oblasti
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: 28.03.2018

BAKHMUTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (BAKHMUTSKYY RAYON)

ID code of body: 39884035

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

Date of registration: 27.03.2018

Registration number: 053118061849

BAKHMUTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (BAKHMUTSKYY RAYON)

ID code of body: 39884035

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

Date of registration: 27.03.2018

Registration number: 10000001147371

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.04.2018 Change of the legal entity name HROMADSKA ORHANIZATSIIA "DYTIACHO-IUNATSKYY FUTBOLNYY KLUB "AVANHARD"
( HO "DIUFK "AVANHARD")
02.04.2018 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
02.04.2018 Change the address 84522, Donetska obl., Bakhmutskyy rayon, misto Siversk, VULYTSIA SHKILNA, budynok 32A
Phone: +380503477900
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Company Information "DYTIACHO-IUNATSKYY FUTBOLNYY KLUB "AVANHARD"

Get key facts about the "DYTIACHO-IUNATSKYY FUTBOLNYY KLUB "AVANHARD" firm. Legal information about this firm will assist heads of departments in determining whether to work with this supplier. This material is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42021798. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "DYTIACHO-IUNATSKYY FUTBOLNYY KLUB "AVANHARD" is located in Other cities according to our directory for the letter D, and the legal address of this firm is at 84522, CITY INSHI NASELENI PUNKTY, STREET SHKILNA, BUILDING 32A. Furthermore, our system can locate even more in-depth information.

Company Data "DYTIACHO-IUNATSKYY FUTBOLNYY KLUB "AVANHARD"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "DYTIACHO-IUNATSKYY FUTBOLNYY KLUB "AVANHARD" include its manager Bobyliev Dmytro Mykolayovych, signatory Bobyliev Dmytro Mykolayovych, as well as Bobyliev Dmytro Mykolayovych, Tryfonov Oleksandr Oleksandrovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Other cities or under the letter D in our catalog.