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Company profile
Code: 44329129
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INFORMATION

ГО "КОЗАЦЬКИЙ ФАРВАТЕР"

44329129

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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 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ КОЗАЦЬКИЙ ФАРВАТЕР
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Short name
"COSSACS FAIRWAY"
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
44329129
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Registration date
14.07.2021 (3 years 8 months)
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Authorised person
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  • КАЛЬКО ОЛЕКСАНДР ОЛЕГОВИЧ Holova orhanizatsiyi, holova pravlinnia, 28.01.2025, 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: 118 503

Active entities in Ukraine for this type of activity:

118 376 – Legal entities

127 – IE

Contacts
Location of the legal entity: Україна, **0, Черкаська обл., місто Черкаси, вул.Кішки Самійла, будинок **, квартира **
E-mail: *********@******.****
Date of update 11.03.2025
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: +380638254131
Date of update 11.03.2025
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 44329129

Date of update 22.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ; ПРАВЛІННЯ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ
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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/members
ЛИТВИНЕНКО МИХАЙЛО СЕРГІЙОВИЧ

Founder address: Україна, 18000, Черкаська обл., місто Черкаси, б.Шевченка, будинок 12, квартира 22

КЕПША ЛЮДМИЛА АЛЬБЕРТІВНА

Founder address: Україна, 08300, Київська обл., Бориспільський р-н, село Мала Олександрівка, вул.Центральна, будинок 1

МЕДВЕДЄВ ІГОР ВАЛЕРІЙОВИЧ

Founder address: Україна, 18000, Черкаська обл., Черкаський р-н, село Свидівок, вул.Пальохи, будинок 1

КАЛЬКО МИКОЛА ОЛЕКСАНДРОВИЧ

Founder address: Україна, 18000, Черкаська обл., місто Черкаси, вул.Героїв Дніпра, будинок 11, квартира 121

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 17.01.2025)
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. 2123014600123 from 30.07.2021
Register of VAT payers
(as of 17.01.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Центральне міжрегіональне управління Міністерства юстиції (м. Київ)
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: 15.07.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ ЧЕРКАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44131663

Date of registration: 14.07.2021

Registration number: 230121182339

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ ЧЕРКАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44131663

Date of registration: 14.07.2021

Registration number: 10000002106906

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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
17.01.2025 Change of the legal entity name HROMADSKA ORHANIZATSIIA "KOZATSKYY FARVATER"
( HO "KOZATSKYY FARVATER")
17.01.2025 Change the address Ukrayina, **0, CHerkaska obl., misto CHerkasy, vul.Kishky Samiyla, budynok **, kvartyra **
Phone: *+***(****)*-****-***-***
E-mail: *********@******.****
17.01.2025 Сhange of legal entity founders (participants)

KALKO MYKOLA OLEKSANDROVYCH
Founder’s address : Ukrayina, **0, CHerkaska obl., misto CHerkasy, vul.Heroyiv Dnipra, budynok **, kvartyra **
Amount of contribution in the authorized capital: 0 UAH

KEPSHA LIUDMYLA ALBERTIVNA
Founder’s address : Ukrayina, **0, Kyyivska obl., Boryspilskyy r-n, selo Mala Oleksandrivka, vul.TSentralna, budynok **
Amount of contribution in the authorized capital: 0 UAH

LYTVYNENKO MYKHAYLO SERHIYOVYCH
Founder’s address : Ukrayina, **0, CHerkaska obl., misto CHerkasy, b.SHevchenka, budynok **, kvartyra **
Amount of contribution in the authorized capital: 0 UAH

MEDVEDIEV IHOR VALERIYOVYCH
Founder’s address : Ukrayina, **0, CHerkaska obl., CHerkaskyy r-n, selo Svydivok, vul.Palokhy, budynok **
Amount of contribution in the authorized capital: 0 UAH

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"КОЗАЦЬКИЙ ФАРВАТЕР" Information

Get legal information about the "КОЗАЦЬКИЙ ФАРВАТЕР" legal entity. A complete profile about this legal entity will help business founders in determining whether to work with this business partner. This information is available in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 44329129. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КОЗАЦЬКИЙ ФАРВАТЕР" is located in Cherkasy according to our directory for the letter C, and the legal address of this legal entity is at Україна, **0, Черкаська обл., місто Черкаси, вул.Кішки Самійла, будинок **, квартира **. Furthermore, our system can reveal even more in-depth profiles.

"КОЗАЦЬКИЙ ФАРВАТЕР" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "КОЗАЦЬКИЙ ФАРВАТЕР" include its Калько Олександр Олегович, as well as Литвиненко Михайло Сергійович, Кепша Людмила Альбертівна, Медведєв Ігор Валерійович, Калько Микола Олександрович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Cherkasy or under the letter C in our catalog.
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