АЕРОКЛУБ АПОСТОЛОВЕ

44022987

Automatic verification of factors that may affect cooperation

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ АЕРОКЛУБ АПОСТОЛОВЕ

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

44022987

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Registration date

12.03.2021 (4 years 4 months)

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Authorised person

Монастирна Наталія Михайлівна Holova Pravlinnia, 26.01.2021, kerivnyk (vidsutni)

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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: 120 245

Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., Апостолівський р-н, місто Апостолове(з), вул.Аеродромна, будинок
E-mail:	.*****@**.** Date of update 21.06.2024 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.
Phone number:	+380676339409 Date of update 21.06.2024 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 44022987

Date of update 16.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

Загальні збори; Правління

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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

Монастирна Наталія Михайлівна

Founder address: Україна, 50084, Дніпропетровська обл., місто Кривий Ріг, пр.200 - річчя Кривого Рогу, будинок 12, квартира 22

Бодян Юрій Михайлович

Founder address: Україна, 50065, Дніпропетровська обл., місто Кривий Ріг, вул.Героїв АТО, будинок 112, квартира 22

Монастирний Дмитро Валерійович

Founder address: Україна, 50084, Дніпропетровська обл., місто Кривий Ріг, пр.200 - річчя Кривого Рогу, будинок 22, квартира 22

Пєров Максим Володимирович

Founder address: Україна, 50000, Дніпропетровська обл., місто Кривий Ріг, вул.Алмазна, будинок 1, квартира 2

Всі Засновники Hide

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 21.06.2024)

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. 2104144600004 from 22.03.2021

(as of 21.06.2024)

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

Південно-Східне міжрегіональне управління Міністерства юстиції (м. Дніпро)

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: 15.03.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, АПОСТОЛІВСЬКА ДПІ (АПОСТОЛІВСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 12.03.2021

Registration number: 041421063433

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, АПОСТОЛІВСЬКА ДПІ (АПОСТОЛІВСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.03.2021

Registration number: 10000002010085

Indicators	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—

Indicators

2021

2022

2023

2024

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

—

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
10.12.2021	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "AEROKLUB "APOSTOLOVE"
10.12.2021	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
10.12.2021	Change the address		Ukrayina, 0, Dnipropetrovska obl., Apostolivskyy r-n, misto Apostolove(z), vul.Aerodromna, budynok Phone: +(*)-**--*, E-mail: .*****@**.**

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"АЕРОКЛУБ "АПОСТОЛОВЕ" Information

Get a complete profile about the "АЕРОКЛУБ "АПОСТОЛОВЕ" legal entity. Legal information about this legal entity will assist auditors in determining whether to work with this counterparty. This profile is available in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 44022987. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЕРОКЛУБ "АПОСТОЛОВЕ" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., Апостолівський р-н, місто Апостолове(з), вул.Аеродромна, будинок **. Furthermore, our service can reveal even more in-depth information.

"АЕРОКЛУБ "АПОСТОЛОВЕ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АЕРОКЛУБ "АПОСТОЛОВЕ" include its Монастирна Наталія Михайлівна, as well as Монастирна Наталія Михайлівна, Бодян Юрій Михайлович, Монастирний Дмитро Валерійович, Пєров Максим Володимирович. With the full version of our system you can discover 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 or under the letter A in our catalog.

AEROKLUB APOSTOLOVE

44022987

Participants and beneficiaries 44022987

YouControl registered legal persons/individuals change log - 6

"АЕРОКЛУБ "АПОСТОЛОВЕ" Information

"АЕРОКЛУБ "АПОСТОЛОВЕ" Data