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Profile
Date of update 01.06.2020
Access to current data
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Legal entity's full name
(as of 01.06.2020)
BLAHODIYNYY FOND CHARIVNE DZHERELO
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Ukrainian name
БЛАГОДІЙНИЙ ФОНД "ЧАРІВНЕ ДЖЕРЕЛО"
Legal entity's status
(as of 01.06.2020)
Not in the process of dissolution
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USREOU code
23418676
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Registration date
16.02.1994 (26 years 3 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

CHARITABLE ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
88.99 Other social work activities without accommodation n.e.c.
Other:
  • 94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 84205, Donetska obl., misto Druzhkivka, VULYTSIA POPOVA, budynok 61
Phone number: +380626730162
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 23418676

Date of update 01.06.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SOBKALOV KOSTIANTYN BORYSOVYCH
List of legal entity founders
ZAHALNA KILKIST CHLENIV FONDU-FIZYCHNYKH OSIB-17
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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.

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Sanctions lists check
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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 02.06.2020)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1605104600135 from 01.11.2016
Register of VAT payers
(as of 04.04.2020)

No information about the person found in the database

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 04.04.2020)
05-26-04-0604
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.04.2020)
1
Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
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 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Druzhkivskoyi miskoyi rady Donetskoyi oblasti
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: 04.07.1995

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, DRUZHKIVSKA DPI(M.DRUZHKIVKA)

ID code of body: 43142826

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

Date of registration: 05.03.1997

Registration number: 20

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, DRUZHKIVSKA DPI(M.DRUZHKIVKA)

ID code of body: 43142826

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

Date of registration: 06.06.1994

Registration number: 05-26-04-0604

Court Register — 2 of documents

Date of update 01.06.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.01.2020 Court decree Criminal 87224782 229/370/20
24.01.2020 Court decree Criminal 87130561 229/370/20
29.08.2013 Court order Economic 49336883 5006/10/67пд/2012
16.05.2013 Decree Economic 31190291 5006/10/67пд/2012
25.02.2013 Court order Economic 59346378 5006/10/67пд/2012

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
22.11.1996 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
22.11.1996 Change the address DONETSKA OBL.,M. DRUZHKIVKA, VUL. LENINA, B.4
Phone: 4-21-19, 93359
22.11.1996 Change of a director BUTENKO ALEKSANDR VASYLEVYCH
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Company Information BLAHODIYNYY FOND "CHARIVNE DZHERELO"

Get key information about the BLAHODIYNYY FOND "CHARIVNE DZHERELO" counterparty. Key information about this counterparty will help company founders in deciding whether to work with this entrepreneur. This data is available in open registries. This information can be accessed based on the tax number for the counterparty with registration number 23418676. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, BLAHODIYNYY FOND "CHARIVNE DZHERELO" is located in Other cities according to our directory for the letter B, and the legal address of this counterparty is at 84205, CITY INSHI NASELENI PUNKTY, STREET POPOVA, BUILDING 61. Furthermore, our tool can uncover even more in-depth information.

Company Data BLAHODIYNYY FOND "CHARIVNE DZHERELO"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of BLAHODIYNYY FOND "CHARIVNE DZHERELO" include its manager Bukariev Ihor Borysovych, signatory Bukariev Ihor Borysovych, as well as ZAHALNA KILKIST CHLENIV FONDU-FIZYCHNYKH OSIB-17, Sobkalov Kostiantyn Borysovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Other cities or under the letter B in our catalog.