ГО "ТК "РІДНИЙ КРАЙ"

42657495

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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.

List of key due diligence factors identified by Express Analysis:

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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ТУРИСТИЧНИЙ КЛУБ РІДНИЙ КРАЙ

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Short name

"TC "NATIVE LAND"

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Legal entity's status
(as of 12.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42657495

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Registration date

29.11.2018 (7 years 7 months)

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Authorised person

ГОЛОВА НАТАЛІЯ ОЛЕГІВНА kerivnyk z 28.11.2018

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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:

94.99 Діяльність інших громадських організацій, н. в. і. у. (основний)

Total for this NACE code: 123 402

Contacts

Location of the legal entity:

58000, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ЯРОШИНСЬКОЇ, будинок **, квартира **

Phone number:

+380506712145

Date of update 02.12.2018

Participants and beneficiaries 42657495

Date of update 12.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, BOARD, HEAD OF ORGANIZATION, DEPUTY CHAIRMAN OF ORGANIZATION

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ГОЛОВА НАТАЛІЯ ОЛЕГІВНА

Founder address: 58000, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ЯРОШИНСЬКОЇ, будинок 1, квартира 2

ГРУБЛЯК ГАЛИНА МИКОЛАЇВНА

Founder address: 58000, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ПОЛЄТАЄВА, будинок 2, квартира 1

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 23.02.2022)

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. 1924124600020 from 06.02.2019

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Чернівецька міська рада

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: 30.11.2018

ЧЕРНIВЕЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIВЕЦЬКIЙ ОБЛАСТI

ID code of body: 39579145

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 30.11.2018

Registration number: 241218324114

ЧЕРНIВЕЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIВЕЦЬКIЙ ОБЛАСТI

ID code of body: 39579145

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 30.11.2018

Registration number: 10000001383238

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
22.22.1112	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "TURYSTYCHNYY KLUB "RIDNYY KRAY" ( HO "TK "RIDNYY KRAY")
12.11.1111	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
21.21.2122	Change of a size of the authorized capital		0 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ" Information

Get legal information about the "ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ" legal entity. Key information about this legal entity will assist finance directors in making decisions about whether to work with this counterparty. This profile is located in open government registries. 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 42657495. 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 area a given legal entity is located. For instance, "ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ" is located in Chernivtsi according to our catalog for the letter H, and the legal address of this legal entity is at 58000, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ЯРОШИНСЬКОЇ, будинок **, квартира **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ", USREOU 42657495?

According to the latest available verification "TC "NATIVE LAND", LLC has the following structure:

Authorised person — Голова Наталія Олегівна;
Ultimate beneficial owner (controller) — Голова Наталія Олегівна;
Founders/shareholders — Голова Наталія Олегівна, Грубляк Галина Миколаївна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ"?

The Unified Register of Court Decisions contains 0 documents where "TC "NATIVE LAND" (42657495) is mentioned.

How to identify the corporate connections of "ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ"?

YouControl provides access to a visual map of "ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ" 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.

How to compare "ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ" with similar companies?

YouControl allows you to review "ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ" 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 "TC "NATIVE LAND" LLC is compared to its competitors.

How to review the ownership structure of "ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ", including changes in owners, share capital, management, legal address, and other details.

For "ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ", 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.

How to identify affiliated individuals and companies with shared founders, such as "ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ", 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.

"ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ТУРИСТИЧНИЙ КЛУБ "РІДНИЙ КРАЙ" include its Голова Наталія Олегівна, as well as Голова Наталія Олегівна, Грубляк Галина Миколаївна. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Chernivtsi or under the letter H in our catalog.