Company business reputation file
General characteristics from open sources
legal entity
GO "FEDERATSIYA SHAHIV M.MUKACHEVA" USREOU 38608515
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ФЕДЕРАЦІЯ ШАХІВ М.МУКАЧЕВА"
Terminated Current as of 05.12.2025.
Last updated on 04.04.2025
USREOU
38608515
Date of registration
06.11.2013
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО в результаті ліквідації
Record date
03.04.2025
Record number
1011141110006001577
Authorised person
-
РЕШ ЙОЗЕФ ЙОГАНОВИЧГолова комісії з припинення або ліквідатор
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ГАЛАЙ ОЛЕКСАНДР ЮРІЙОВИЧSupervisor
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ГАЛАЙ ОЛЕКСАНДР ЮРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БЕГЛИЙ МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ГАЛАЙ ОЛЕКСАНДР ЮРІЙОВИЧ
Country of citizenship: Ukraine
ГОНЧАРОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
РЕШ ЙОЗЕФ ЙОГАНОВИЧ
Country of citizenship: Ukraine
ФЕДІВ ОЛЕКСАНДР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
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Related persons
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Credit history GO "FEDERATSIYA SHAHIV M.MUKACHEVA" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1567
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: GO "FEDERATSIYA SHAHIV M.MUKACHEVA"
Year
2022
Form of enterprise
Financial statements of microenterprises
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
0 thousand UAH
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Tax data: GO "FEDERATSIYA SHAHIV M.MUKACHEVA"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: GO "FEDERATSIYA SHAHIV M.MUKACHEVA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: GO "FEDERATSIYA SHAHIV M.MUKACHEVA"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: GO "FEDERATSIYA SHAHIV M.MUKACHEVA"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
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Licenses: GO "FEDERATSIYA SHAHIV M.MUKACHEVA"
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Information on enforcement proceedings: GO "FEDERATSIYA SHAHIV M.MUKACHEVA"
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