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Support the Armed Forces!

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10 Autel Dual 640T quadcopters
30 bulletproof

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HO F.K. VIKTORIIA KYYIV

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

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Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
HROMADSKA ORHANIZATSIIA FUTBOLNYY KLUB VIKTORIIA KYYIV
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ФУТБОЛЬНИЙ КЛУБ "ВІКТОРІЯ КИЇВ"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
44064461
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Registration date
10.11.2020 (1 year 7 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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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Other:
  • 93.29 Other amusement and recreation activities
Contacts
Location of the legal entity: 01010, misto Kyyiv, prov.Mykilskyy, budynok 1/25 B, kvartyra 126

Participants and beneficiaries 44064461

Date of update 24.06.2022
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
Вищий: Загальні збори. Виконавчий: Правління, Голова Організації (Голова Правління).
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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
Babych Kostiantyn Mykolayovych

Founder address: Ukrayina, 01133, misto Kyyiv, vul.Konovaltsia IEvhena, budynok 22-H, kvartyra 22

Babych Bohdan Kostiantynovych

Founder address: Ukrayina, 01133, misto Kyyiv, vul.Konovaltsia IEvhena, budynok 22-Y, kvartyra 22

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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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
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. 2026554600444 from 11.11.2020
Register of VAT payers
(as of 01.01.1970)

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Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 10.11.2020

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 10.11.2020

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 10.11.2020

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.11.2020 Change of the legal entity name HROMADSKA ORHANIZATSIIA "FUTBOLNYY KLUB "VIKTORIIA KYYIV"
( HO "F.K. "VIKTORIIA KYYIV")
10.11.2020 Change of a size of the authorized capital 0 UAH
10.11.2020 Change the address Ukrayina, 01010, misto Kyyiv, prov.Mykilskyy, budynok 1/25 B, kvartyra 126
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Company "ФУТБОЛЬНИЙ КЛУБ "ВІКТОРІЯ КИЇВ" information

Get legal information on organisation "ФУТБОЛЬНИЙ КЛУБ "ВІКТОРІЯ КИЇВ". "ФУТБОЛЬНИЙ КЛУБ "ВІКТОРІЯ КИЇВ" was registered on 10.11.2020. Chief executive of company is Бабич Костянтин Миколайович. The corporate seat of "ФУТБОЛЬНИЙ КЛУБ "ВІКТОРІЯ КИЇВ" is 01010, місто Київ, пров.Микільський, будинок 1/25 Б, квартира 126.

Company "ФУТБОЛЬНИЙ КЛУБ "ВІКТОРІЯ КИЇВ" Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Company "ФУТБОЛЬНИЙ КЛУБ "ВІКТОРІЯ КИЇВ" is assigned EDRPOU code 44064461. The authorised capital of organisation "ФУТБОЛЬНИЙ КЛУБ "ВІКТОРІЯ КИЇВ" amounts to 0.00 UAH. Company "ФУТБОЛЬНИЙ КЛУБ "ВІКТОРІЯ КИЇВ" is mentioned in 0 judicial documents. Company "ФУТБОЛЬНИЙ КЛУБ "ВІКТОРІЯ КИЇВ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФУТБОЛЬНИЙ КЛУБ "ВІКТОРІЯ КИЇВ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.