ENG

Registration

ГО "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ"

46328310

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

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 23.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.08.2026)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ

copy

copied

Legal entity's status
(as of 23.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

46328310

copy

copied

Registration date

20.02.2026 ( 6 months)

copy

copied

Authorised person

ДАВИДОВ ДЕНИС МИХАЙЛОВИЧ 15.02.2026, kerivnyk (zhidno statutu)

copy

copied

Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy

copied

Activities

Main:

94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 124 484

Contacts

Location of the legal entity:

Україна, **3, місто Київ, вул.Руставелі Шота, будинок **/**, офіс **

Phone number:

+380676392277

Date of update 21.02.2026

Participants and beneficiaries 46328310

Date of update 23.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; COUNCIL; PRESIDENT

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

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 24.08.2026)

No registration in the Register of non-profit institutions and organizations

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

Київське міжрегіональне управління Міністерства юстиції України

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 20.02.2026

Registration number: 265026038629

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.02.2026

Registration number: 10000003252572

YouControl registered legal persons/individuals change log - 1

Only at paid licenses Read more

Date	Event	Past	Present
11.22.2221	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "FEDERATSIIA REHBI LUHANSKOYI OBLASTI" ( HO "FEDERATSIIA REHBI LUHANSKOYI OBLASTI")
21.11.1211	Change the address		Ukrayina, 3, misto Kyyiv, vul.Rustaveli SHota, budynok /, ofis Phone: +(*)-**--**
21.21.2111	Change of a director		DAVYDOV DENYS MYKHAYLOVYCH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ" data

Get key details on legal entity "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ". "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ" was registered on 20.02.2026. Authorised person of legal entity is Давидов Денис Михайлович. The corporate seat of "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ" is Україна, **3, місто Київ, вул.Руставелі Шота, будинок **/**, офіс **.

Who are the owners and beneficiaries of "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ", USREOU 46328310?

According to the latest available verification "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ", LLC has the following structure:

Authorised person — Давидов Денис Михайлович;
Ultimate beneficial owner (controller) — Давидов Денис Михайлович;
Founders/shareholders — "дані не вказано".

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 РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ"?

The Unified Register of Court Decisions contains 0 documents where "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ" (46328310) is mentioned.

How to identify the corporate connections of "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ"?

YouControl provides access to a visual map of "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ 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 РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ" with similar companies?

YouControl allows you to review "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ 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 РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ" LLC is compared to its competitors.

How to review the ownership structure of "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ", including changes in owners, share capital, management, legal address, and other details.

For "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ 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 РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ 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 РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ" Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Organisation "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ" is assigned EDRPOU code 46328310. The authorised capital of legal entity "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ" amounts to "дані не вказано". "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ" is mentioned in 0 judicial documents. Legal entity "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФЕДЕРАЦІЯ РЕГБІ ЛУГАНСЬКОЇ ОБЛАСТІ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.