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43728708

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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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43728708

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Registration date

27.07.2020 (5 years 11 months)

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Authorised person

БАЛАБАЄВ ІГОР АНАТОЛІЙОВИЧ kerivnyk z 04.01.2021

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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:

Україна, **6, Житомирська обл., місто Житомир, ВУЛИЦЯ РАДИВІЛІВСЬКА, будинок **

Phone number:

+380965874047

Date of update 22.01.2021

Participants and beneficiaries 43728708

Date of update 15.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF ORGANIZATION MEMBERS, BOARD 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

ГАРМАШ ЮРІЙ ВІКТОРОВИЧ

Founder address: Україна, 10028, Житомирська обл., місто Житомир, ВУЛИЦЯ ЛЕЙТЕНАНТА ОГУРЦОВА, будинок 10-А

КОРОВІН ДМИТРО ОЛЕКСІЙОВИЧ

Founder address: Україна, 10006, Житомирська обл., місто Житомир, ВУЛИЦЯ РАДИВІЛІСЬКА, будинок 21

МИХАЛЮК ІЛЛЯ ЛЕОНІДОВИЧ

Founder address: Україна, 10020, Житомирська обл., місто Житомир, ПРОСПЕКТ МИРУ, будинок 1, квартира 11

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. 2106254600028 from 19.02.2021

No information about the person found in the database

(as of 01.09.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Житомирської міської ради Житомирської області

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: 28.07.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

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

Date of registration: 27.07.2020

Registration number: 20238

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

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

Date of registration: 27.07.2020

Registration number: 10000001844164

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021
Assets	XXXXX	—
Liabilities	XXXXX	—
Revenue	XXXXX	—

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YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
22.11.1121	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA VETERANIV SPORTU ZHYTOMYRSKOYI OBLASTI" ( HO "AVS")
12.21.1221	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
21.22.1121	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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"ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ" Information

Get a complete profile about the "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ" legal entity. Key information about this legal entity will help managers in deciding whether to work with this business. This data is available in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 43728708. 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 city a given legal entity is located. For instance, "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ" is located in Zhytomyr according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **6, Житомирська обл., місто Житомир, ВУЛИЦЯ РАДИВІЛІВСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ", USREOU 43728708?

According to the latest available verification "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ", LLC has the following structure:

Authorised person — Балабаєв Ігор Анатолійович;
Ultimate beneficial owner (controller) — Балабаєв Ігор Анатолійович;
Founders/shareholders — Гармаш Юрій Вікторович, Коровін Дмитро Олексійович, Михалюк Ілля Леонідович.

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 "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ"?

The Unified Register of Court Decisions contains 0 documents where "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ" (43728708) is mentioned.

How to identify the corporate connections of "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ"?

YouControl provides access to a visual map of "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ" 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 "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ" with similar companies?

YouControl allows you to review "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ" 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 "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ" LLC is compared to its competitors.

How to review the ownership structure of "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ", including changes in owners, share capital, management, legal address, and other details.

For "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ", 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 "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ", 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.

"ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ" 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 business tax identification number on our site.

The shareholders of "ФЕДЕРАЦІЯ ВЕТЕРАНІВ СПОРТУ З ВЕСЛУВАННЯ НА БАЙДАРКАХ І КАНОЕ ЖИТОМИРСЬКОЇ ОБЛАСТІ" include its Балабаєв Ігор Анатолійович, as well as Гармаш Юрій Вікторович, Коровін Дмитро Олексійович, Михалюк Ілля Леонідович. With the full version of our website you can unearth 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 Zhytomyr or under the letter F in our catalog.