ГО «ВК «ДИЯВОЛИ»

43939708

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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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ВОЛЕЙБОЛЬНИЙ КЛУБ ДИЯВОЛИ

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Short name

«VC «Devils»

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Legal entity's status
(as of 21.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43939708

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Registration date

04.02.2021 (5 years 5 months)

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Authorised person

Гуйван Володимир Дмитрович Dyrektor, 21.01.2021, kerivnyk
Гуйван Володимир Дмитрович Dyrektor, 21.01.2021, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

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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: 123 402

Other:

93.19 Інша діяльність у сфері спорту

Contacts

Location of the legal entity:	Україна, 4, Полтавська обл., місто Полтава, пл.Павленківська, будинок Б, квартира **
E-mail:	*********@**.** Date of update 15.06.2026 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:	+380503057364 Date of update 15.06.2026 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 43939708

Date of update 21.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; DIRECTOR

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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

Гуйван Володимир Володимирович

Founder address: Україна, 36040, Полтавська обл., місто Полтава, вул.Мазепи Івана, будинок 11/12, квартира 12

Гуйван Володимир Дмитрович

Founder address: Україна, 26014, Полтавська обл., місто Полтава, вул.Петлюри Симона, будинок 1, квартира 12

Новосел Денис Петрович

Founder address: Україна, 39032, Полтавська обл., Глобинський р-н, село Великі Кринки, вул.Незалежності, будинок 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 15.06.2026)

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. 2116014600017 from 10.02.2021

(as of 15.06.2026)

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

Північно-Східне міжрегіональне управління Міністерства юстиції (м.Суми)

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: 05.02.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 04.02.2021

Registration number: 160121030004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.02.2021

Registration number: 10000001982069

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
11.22.1211	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "VOLEYBOLNYY KLUB "DYIAVOLY" ( HO «VK «DYIAVOLY»)
22.12.1121	Change the address		36014, Poltavska obl., misto Poltava, pl.Pavlenkivska, budynok B, kvartyra Phone: +(*)-**-- E-mail: *******@**.**
21.21.1221	Сhange of legal entity founders (participants)		Vidsutni osoby, iaki vidpovidaiut statusu kintsevoho benefitsiarnoho vlasnyka Amount of contribution in the authorized capital: 0 UAH Huyvan Volodymyr Volodymyrovych Founder’s address : Ukrayina, 0, Poltavska obl., misto Poltava, vul.Mazepy Ivana, budynok /, kvartyra Amount of contribution in the authorized capital: 0 UAH Huyvan Volodymyr Dmytrovych Founder’s address : Ukrayina, 4, Poltavska obl., misto Poltava, vul.Petliury Symona, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH Novosel Denys Petrovych Founder’s address : Ukrayina, 2, Poltavska obl., Hlobynskyy r-n, selo Velyki Krynky, vul.Nezalezhnosti, budynok ** Amount of contribution in the authorized capital: 0 UAH

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"ВОЛЕЙБОЛЬНИЙ КЛУБ "ДИЯВОЛИ" Information

Get a complete profile about the "ВОЛЕЙБОЛЬНИЙ КЛУБ "ДИЯВОЛИ" legal entity. Complete information about this legal entity will help purchasing departments in making decisions about whether to work with this counterparty. This data can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 43939708. 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, "ВОЛЕЙБОЛЬНИЙ КЛУБ "ДИЯВОЛИ" is located in Poltava according to our directory for the letter V, and the legal address of this legal entity is at Україна, **4, Полтавська обл., місто Полтава, пл.Павленківська, будинок **Б, квартира **. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of "ВОЛЕЙБОЛЬНИЙ КЛУБ "ДИЯВОЛИ", USREOU 43939708?

According to the latest available verification «VC «Devils», LLC has the following structure:

Authorised person — Гуйван Володимир Дмитрович, Гуйван Володимир Дмитрович;
Ultimate beneficial owner (controller) — Гуйван Володимир Дмитрович, Гуйван Володимир Дмитрович;
Founders/shareholders — Гуйван Володимир Володимирович, Гуйван Володимир Дмитрович, Новосел Денис Петрович.

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 "ВОЛЕЙБОЛЬНИЙ КЛУБ "ДИЯВОЛИ"?

The Unified Register of Court Decisions contains 0 documents where «VC «Devils» (43939708) is mentioned.

How to identify the corporate connections of "ВОЛЕЙБОЛЬНИЙ КЛУБ "ДИЯВОЛИ"?

YouControl provides access to a visual map of "ВОЛЕЙБОЛЬНИЙ КЛУБ "ДИЯВОЛИ" 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 "ВОЛЕЙБОЛЬНИЙ КЛУБ "ДИЯВОЛИ" with similar companies?

YouControl allows you to review "ВОЛЕЙБОЛЬНИЙ КЛУБ "ДИЯВОЛИ" 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 «VC «Devils» LLC is compared to its competitors.

How to review the ownership structure of "ВОЛЕЙБОЛЬНИЙ КЛУБ "ДИЯВОЛИ" and changes in founders over recent years?

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

For "ВОЛЕЙБОЛЬНИЙ КЛУБ "ДИЯВОЛИ", 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 "ВОЛЕЙБОЛЬНИЙ КЛУБ "ДИЯВОЛИ"?

YouControl allows you to view all authorised persons, founders, and managers of "ВОЛЕЙБОЛЬНИЙ КЛУБ "ДИЯВОЛИ", 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.

"ВОЛЕЙБОЛЬНИЙ КЛУБ "ДИЯВОЛИ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ВОЛЕЙБОЛЬНИЙ КЛУБ "ДИЯВОЛИ" include its Гуйван Володимир Дмитрович, Гуйван Володимир Дмитрович, as well as Гуйван Володимир Володимирович, Гуйван Володимир Дмитрович, Новосел Денис Петрович. With the full version of our system you can find 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 Poltava or under the letter V in our catalog.