search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 28.01.2020
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
Legal entity's full name
(as of 28.01.2020)
CHERKASKYY RAYONNYY BLAHODIYNYY FOND ZDOROVIA
copy
copied
Ukrainian name
ЧЕРКАСЬКИЙ РАЙОННИЙ БЛАГОДІЙНИЙ ФОНД "ЗДОРОВ'Я"
Legal entity's status
(as of 28.01.2020)
Dissolved
copy
copied
USREOU code
25205619
copy
copied
Registration date
27.03.2000 (19 years 10 months)
copy
copied
Type of business entity

CHARITABLE ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
88.99 Other social work activities without accommodation n.e.c.
Contacts
Address: 19604, CHerkaska obl., CHerkaskyy rayon, selo CHervona Sloboda, PYROHOVA VUL., budynok 3
Phone number: 304016
304152
Дата оновлення 27.05.2016
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 25205619

Date of update 28.01.2020
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KROT VASYL IVANOVYCH

Founder address: 19604, CHerkaska obl., CHerkaskyy rayon, selo CHervona Sloboda, PONOMARENKA VUL., budynok 21V

AZA MYKOLA IVANOVYCH

Founder address: 19604, CHerkaska obl., CHerkaskyy rayon, selo CHervona Sloboda, PONOMARENKA VUL., budynok 12

APSHAY VASYL IVANOVYCH

Founder address: 19604, CHerkaska obl., CHerkaskyy rayon, selo CHervona Sloboda, PONOMARENKA VUL., budynok 11H

KRYVOSHEIA LIUBOV MYKHAYLIVNA

Founder address: 19604, CHerkaska obl., CHerkaskyy rayon, selo CHervona Sloboda, PONOMARENKA VUL., budynok 12

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 252056123252

Date of cancellation of VAT payer registration: 13.01.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHerkaske rayonne upravlinnia iustytsiyi CHerkaskoyi oblasti

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
16.09.1997 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
16.09.1997 Change the address CHERKASKA OBL., CHERKASKYY R-N, S.CHERVONA SLOBODA VUL. PYROHOVA BUD. 3
Phone: 17-13-05
16.09.1997 Change of a director HUSKOV MYKOLA VOLODYMYROVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information CHERKASKYY RAYONNYY BLAHODIYNYY FOND "ZDOROVIA"

Get a complete profile about the CHERKASKYY RAYONNYY BLAHODIYNYY FOND "ZDOROVIA" enterprise. Key information about this enterprise will help owners in determining whether to work with this supplier. This data is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 25205619. Based on a business’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 business is located. For instance, CHERKASKYY RAYONNYY BLAHODIYNYY FOND "ZDOROVIA" is located in Other cities according to our catalog for the letter C, and the legal address of this enterprise is at 19604, VILLAGE INSHI NASELENI PUNKTY, BUILDING 3. Furthermore, our tool can reveal even more in-depth records.

Company Data CHERKASKYY RAYONNYY BLAHODIYNYY FOND "ZDOROVIA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of CHERKASKYY RAYONNYY BLAHODIYNYY FOND "ZDOROVIA" include its manager Budnikova Olha Volodymyrivna, signatory Budnikova Olha Volodymyrivna, as well as Krot Vasyl Ivanovych, Aza Mykola Ivanovych, Apshay Vasyl Ivanovych, Kryvosheia Liubov Mykhaylivna. With the full version of our website you can unearth 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 Other cities or under the letter C in our catalog.