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BLAHODIYNYY FOND VIKTORIIA

24438037

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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

Profile
Date of update 17.02.2025
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Legal entity's full name
(as of 17.02.2025)
БЛАГОДІЙНИЙ ФОНД ВІКТОРІЯ
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Legal entity's status

(as of 17.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
24438037
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Registration date
11.11.1996 (28 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.10.2018

Record number: 1 224 172 0003 072799

Economic operator’s status: спрощена процедура припинення

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Authorised person
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Type of business entity

CHARITABLE ORGANIZATION

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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДМИТРА КЕДРІНА, будинок **, квартира **

Participants and beneficiaries 24438037

Date of update 17.02.2025
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
Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 18.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2021)
Dissolved
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
09.10.2018, ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.12.1996

ДПI У ЧЕЧЕЛIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39621406

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 12.12.1996

Registration number: 08052

Date of de-registration: 09.10.2018

De-registration number: 1804660200664

ДПI У ЧЕЧЕЛIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39621406

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 10.12.1996

Registration number: 0405040376

Court Register — 4 of documents

Date of update 17.02.2025
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 court proceedings Decision No. Case No.
25.05.2015 Administrative 48387581 804/5017/15
08.05.2015 Administrative 48387571 804/5011/15
09.04.2015 Court ruling Administrative 43661917 804/5017/15
09.04.2015 Court ruling Administrative 43661935 804/5011/15
23.03.2015 Administrative 43336109 804/2124/15
03.02.2015 Court ruling Administrative 42559971 804/2124/15
30.12.2014 Court ruling Administrative 42263774 804/19967/14
05.12.2014 Court ruling Administrative 42263758 804/19967/14

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.08.1998 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
21.08.1998 Change the address M.DNIPROPETROVSK, KRASNOHVARDIYSKYY R-N VUL. KEDRYNA BUD. **, KB. **
Phone: ***-***-***
21.08.1998 Change of a director ZAVOROTKO YHOR ANATOLEVYCH
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БЛАГОДІЙНИЙ ФОНД "ВІКТОРІЯ" Information

Get key details about the БЛАГОДІЙНИЙ ФОНД "ВІКТОРІЯ" legal entity. A complete profile about this legal entity will assist finance directors in making decisions about whether to work with this partner. This material is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24438037. 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 legal entity is located. For instance, БЛАГОДІЙНИЙ ФОНД "ВІКТОРІЯ" is located in Dnipro according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДМИТРА КЕДРІНА, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.

БЛАГОДІЙНИЙ ФОНД "ВІКТОРІЯ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of БЛАГОДІЙНИЙ ФОНД "ВІКТОРІЯ" include its , as well as "дані не вказано". With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Dnipro or under the letter B in our catalog.