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DYTIACHYY SPORTYVNYY KLUB CHORNOMORETS 2018

42196692

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Sanctions imposed on a company and its associates

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Profile
Date of update 21.05.2024
Access to current data
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Legal entity's full name
(as of 21.05.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ДИТЯЧИЙ СПОРТИВНИЙ КЛУБ ЧОРНОМОРЕЦЬ 2018
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
42196692
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Registration date
06.06.2018 (5 years 11 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
Other:
  • 93.19 Інша діяльність у сфері спорту
  • 93.12 Діяльність спортивних клубів
Contacts
Location of the legal entity: Україна, **5, Одеська обл., місто Одеса, ПРОСПЕКТ ДОБРОВОЛЬСЬКОГО, будинок **, квартира **
Phone number: +380674824949
Date of update 10.05.2024
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 42196692

Date of update 21.05.2024
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, PRESIDENT
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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
МУСОЛІТІН ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Україна, 65025, Одеська обл., місто Одеса, ПРОСПЕКТ ДОБРОВОЛЬСЬКОГО, будинок 222, квартира 12

СТАРОДУБЕЦЬ СЕРГІЙ ІГОРОВИЧ

Founder address: Україна, 65086, Одеська обл., місто Одеса, ВУЛИЦЯ ДНІПРОПЕТРОВСЬКА ДОРОГА, будинок 122, квартира 11

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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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

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 10.05.2024)
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. 1815544600258 from 04.07.2018
Register of VAT payers
(as of 10.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2022)
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: 07.06.2018

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: 06.06.2018

Registration number: 155418126157

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: 06.06.2018

Registration number: 10000001205141

Court Register — 5 of documents

Date of update 21.05.2024
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.
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
24.04.2024 Decision Economic 118703494 916/5340/23
22.04.2024 Court decree Economic 118518392 916/5340/23
26.03.2024 Court decree Economic 117911448 916/4430/23
25.03.2024 Court decree Economic 117911355 916/5340/23
12.03.2024 Court decree Economic 117585500 916/4430/23
04.03.2024 Court decree Economic 117401579 916/5340/23
12.02.2024 Court decree Economic 116919161 916/5340/23

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.06.2018 Change of the legal entity name HROMADSKA ORHANIZATSIIA "DYTIACHYY SPORTYVNYY KLUB "CHORNOMORETS 2018"
( HO "DSK "CHORNOMORETS 2018")
13.06.2018 Change of a type of activity 93.11 - operation of sports facilities
13.06.2018 Change of a size of the authorized capital 0 UAH
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Company Information "ДИТЯЧИЙ СПОРТИВНИЙ КЛУБ "ЧОРНОМОРЕЦЬ 2018"

Get key facts about the "ДИТЯЧИЙ СПОРТИВНИЙ КЛУБ "ЧОРНОМОРЕЦЬ 2018" legal entity. Key information about this legal entity will help lawyers in deciding whether to work with this entrepreneur. This material is contained in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42196692. Based on a business’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 business is located. For instance, "ДИТЯЧИЙ СПОРТИВНИЙ КЛУБ "ЧОРНОМОРЕЦЬ 2018" is located in Odesa according to our directory for the letter D, and the legal address of this legal entity is at Україна, **5, Одеська обл., місто Одеса, ПРОСПЕКТ ДОБРОВОЛЬСЬКОГО, будинок **, квартира **. Furthermore, our system can uncover even more in-depth information.

Company Data "ДИТЯЧИЙ СПОРТИВНИЙ КЛУБ "ЧОРНОМОРЕЦЬ 2018"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ДИТЯЧИЙ СПОРТИВНИЙ КЛУБ "ЧОРНОМОРЕЦЬ 2018" include its Мусолітін Володимир Миколайович, as well as Мусолітін Володимир Миколайович, Стародубець Сергій Ігорович. With the full version of our service you can unearth 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Odesa or under the letter D in our catalog.