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BLAHODIYNYY DYTIACHYY FOND MYLOSERDIA

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
BLAHODIYNYY DYTIACHYY FOND MYLOSERDIA
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Ukrainian name
БЛАГОДІЙНИЙ ДИТЯЧИЙ ФОНД МИЛОСЕРДЯ
Legal entity's status
(as of 02.07.2020)
Dissolved
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USREOU code
20168262
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Registration date
01.04.2005 (15 years 3 months)
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Authorised person
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Type of business entity

CHARITABLE ORGANIZATION

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Form of ownership
Not state-owned property
Contacts
Address: 91000, VUL. KURCHATOVA, BUD. 9, KV.9, M. LUHANSK, LUHANSKA OBLAST, UKRAYINA

Participants and beneficiaries 20168262

Date of update 02.07.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Register of Large Taxpayers
(as of 2020)
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Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.02.1994 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
01.02.1994 Change the address LUHANSKA OBL.,M. LUHANSK,LENINSKYY R-N
Phone: 53-15-51
26.05.2016 Change of the legal entity name BLAHODIYNYY DYTIACHYY FOND MYLOSERDIA
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Company Information BLAHODIYNYY DYTIACHYY FOND MYLOSERDIA

Get legal information about the BLAHODIYNYY DYTIACHYY FOND MYLOSERDIA counterparty. Legal information about this counterparty will assist sales and distribution managers in determining whether to work with this partner. This material is located in open government registries. This information can be accessed based on the tax number for the counterparty with registration number 20168262. 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 firm is located. For instance, BLAHODIYNYY DYTIACHYY FOND MYLOSERDIA is located in Luhansk according to our catalog for the letter B, and the legal address of this counterparty is at 91000, CITY LUHANSK, STREET KURCHATOVA, BUILDING 9, APT 9. Furthermore, our service can reveal even more in-depth records.

Company Data BLAHODIYNYY DYTIACHYY FOND MYLOSERDIA

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of BLAHODIYNYY DYTIACHYY FOND MYLOSERDIA include its liquidator Kiryllov Viktor Dmytrovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Luhansk or under the letter B in our catalog.