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Company profile
Code: 00035895
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INFORMATION

УКРФВД

00035895

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 16.03.2025
Access to current data
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Legal entity's full name
(as of 16.03.2025)
УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ
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Legal entity's status

(as of 16.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
00035895
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Registration date
08.08.1991 (33 years 7 months)
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Authorised person
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  • КАЛІНІН АНДРІЙ ОЛЕКСАНДРОВИЧ kerivnyk
  • КАЛІНІН АНДРІЙ ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
91.33.0 Діяльність громадських організацій, н. в. і. г.
Other:
  • 91.12.0 Діяльність професійних організацій
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛ. АРТЕМА, будинок **-А
Phone number: 2726002
Date of update 17.09.2024
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 17.09.2024
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 16.03.2025
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/members
КРУТІЛІН ЛЕОНІД ВОЛОДИМИРОВИЧ

Founder address: Україна, 04080, місто Київ, ВУЛ. ФРУНЗЕ, будинок 112/1, квартира 21

КАЛІНІН АНДРІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 04190, місто Київ, ВУЛ. УСУРІЙСЬКА, будинок 2/1, квартира 21

Financial scoring

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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 17.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2024)
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: Анульовано за iнiцiативою платника

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
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
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.02.1996

ДПІ У ШЕВЧЕНКІВСЬКОМУ Р-НІ М.КИЄВА ДПС

ID code of body: 26088877

Information about institutional register: Реєстр платників податків

Date of registration: 18.10.1991

Registration number: 215/802

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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
04.04.2020 Change of the legal entity name UKRAYINSKYY FOND VYNAKHIDNYTSKOYI DIIALNOSTI
( UKRFVD)
04.04.2020 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
04.04.2020 Change of a size of the authorized capital 0 UAH
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УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ information

Get full profile on legal entity УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ. УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ was registered on 08.08.1991. Authorised person of legal entity is Калінін Андрій Олександрович, Калінін Андрій Олександрович. The corporate seat of УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ is Україна, **3, місто Київ, ВУЛ. АРТЕМА, будинок **-А.

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. Company УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ is assigned EDRPOU code 00035895. The authorised capital of legal entity УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ amounts to 0.00 UAH. УКРАЇНСЬКИЙ ФОНД ВИНАХІДНИЦЬКОЇ ДІЯЛЬНОСТІ is mentioned in 0 judicial documents. Legal entity 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 legal entities in Kyiv or in the directory by letter U.
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Translated from Ukrainian