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UKRFVD

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
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Checking legal personality
Profile
Date of update 26.11.2021
Access to current data
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Legal entity's full name
(as of 26.11.2021)
UKRAYINSKYY FOND VYNAKHIDNYTSKOYI DIIALNOSTI
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Ukrainian name
УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
00035895
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Registration date
08.08.1991 (30 years 3 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:
91.33.0 Activities of other membership organisations n.e.c.
Other:
  • 91.12.0 Activities of professional membership organisations
Contacts
Location of the legal entity: 04053, m.Kyyiv, SHevchenkivskyy rayon, VUL. ARTEMA, budynok 11-A
Phone number: 2726002
Date of update 04.04.2020
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.
Факс: 2722593
Date of update 04.04.2020
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 00035895

Date of update 26.11.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
CONFERENCE
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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
KALININ ANDRIY OLEKSANDROVYCH

Founder address: 04190, m.Kyyiv, SHevchenkivskyy rayon, VUL. USURIYSKA, budynok 2/2, kvartyra 12

KRUTILIN LEONID VOLODYMYROVYCH

Founder address: 04080, m.Kyyiv, Podilskyy rayon, VUL. FRUNZE, budynok 111/2, kvartyra 22

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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 against the Russian Federation in connection with the events in Ukraine

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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 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 000358926592

Date of cancellation of VAT payer registration: 27.10.2006

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 29.02.1996

DPI U SHEVCHENKIVSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088877

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

Date of registration: 18.10.1991

Registration number: 215/802

Upravlinnia PFU v SHevchenkivskomu rayoni m.Kyieva

ID code of body: 26087323

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

Date of registration: 30.05.2002

Registration number: 03-21653*

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
29.02.1996 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
29.02.1996 Change the address M.KYYIV,STAROKYYIVSKYY R-N, VUL. REYTARSKA, B.19, KB.5-7
Phone: 228-50-15
29.02.1996 Change of a director SVIRCHEVSKYY VIKTOR IVANO
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Contracting party УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ background

Get legal information on company УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ. УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ was registered on 08.08.1991. Chief executive of firm is Калінін Андрій Олександрович, Калінін Андрій Олександрович. The corporate seat of УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ is 04053, м.Київ, Шевченківський район, ВУЛ. АРТЕМА, будинок 11-А.

Contracting party УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ Data

The main line of business is 91.33.0 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Contracting party УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ is assigned EDRPOU code 00035895. The authorised capital of company УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ amounts to 0.00 UAH. Contracting party УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ is mentioned in 0 judicial documents. Contracting party УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ sanctions screening returned no information on the person or related persons found. More of essential details on УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.