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Company profile
Code: 25619098
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INFORMATION

CHARITABLE ORGANIZATION YOUTH INITIATIVE CHARITABLE FOUNDATION HOPE

25619098

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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

Registration Features of Quick Analysis
Profile
Date of update 17.01.2025
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Legal entity's full name
(as of 17.01.2025)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД МОЛОДІЖНОЇ ІНІЦІАТИВИ НАДІЯ
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Legal entity's status

(as of 17.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
25619098
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Registration date
22.06.1998 (26 years 6 months)
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Authorised person
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  • ТЕПЛЯКОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ
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The size of the authorized capital
0.00 UAH
Type of business entity

CHARITABLE ORGANIZATION

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Activities
Main:
88.99 Надання іншої соціальної допомоги без забезпечення проживання, н.в.і.у.

Total for this NACE code: 32 683

Active entities in Ukraine for this type of activity:

29 666 – Legal entities

3 017 – IE

Contacts
Location of the legal entity: Україна, **0, Чернігівська обл., Прилуцький р-н, місто Прилуки, вул.Промислова, будинок **
Phone number: +380463731352
Date of update 19.12.2024
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 25619098

Date of update 17.01.2025
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Information about legal entity’s governing body
GENERAL MEETING; BOARD, PRESIDENT
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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
ТЕПЛЯКОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 24020, Чернігівська обл., місто Чернігів, ВУЛИЦЯ УРОЖАЙНА, будинок 22, квартира 1

СЕЛЯНСЬКИЙ ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Україна, 16220, Чернігівська обл., Коропський р-н, селище міського типу Понорниця, ВУЛИЦЯ ДОВЖЕНКА, будинок 12

СТРИГУН МАКСИМ ОЛЕГОВИЧ

Founder address: Україна, 01001, місто Київ, вул.Березняківська, будинок 34А, квартира 11

ДУБІЛЬ ІВАН ВАЛЕРІЙОВИЧ

Founder address: Україна, 14000, Чернігівська обл., місто Чернігів, вул.Князя Чорного, будинок 11А, квартира 2

ДУБІЛЬ ІЛЛЯ ВАЛЕРІЙОВИЧ

Founder address: Україна, 01001, місто Київ, вул.Бастіонна, будинок 2/22, квартира 22

ЛАНДАР ВЛАДИСЛАВ ВОЛОДИМИРОВИЧ

Founder address: Україна, 01001, місто Київ, пр.Глушкова Академіка, будинок 21, квартира 111

САМАРДАК ОЛЕКСАНДР ОЛЕГОВИЧ

Founder address: Україна, 17500, Чернігівська обл., Прилуцький р-н, місто Прилуки, вул.Польова, будинок 111, квартира 12

РОМАНОВА АНАСТАСІЯ РОМАНІВНА

Founder address: Україна, 73009, Херсонська обл., місто Херсон, вул.Перекопська, будинок 212

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Financial scoring

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Market Score

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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 08.01.2025)
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. 35/25-01-12-02-19 from 21.06.2017
Register of VAT payers
(as of 08.01.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
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
Управління адміністративних послуг (Центр надання адміністративних послуг м.Прилуки) Прилуцької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 08.07.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ПРИЛУЦЬКА ДПІ (М.ПРИЛУКИ)

ID code of body: 44094124

Information about institutional register: Реєстр платників податків

Date of registration: 24.06.1998

Registration number: 910

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ПРИЛУЦЬКА ДПІ (М.ПРИЛУКИ)

ID code of body: 44094124

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.06.1998

Registration number: 3470/25243

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2023
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue — —
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Court Register — 1 of documents

Date of update 17.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.06.2024 Decision Economic 119928915 927/192/24
03.06.2024 Court ruling Economic 119470161 927/192/24
27.05.2024 Court ruling Economic 119308542 927/192/24
02.05.2024 Court ruling Economic 118788145 927/192/24
18.04.2024 Court ruling Economic 118454345 927/192/24
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.07.1998 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
08.07.1998 Change the address CHERNIHIVSKA OBL., M.PRYLUKY VUL. HORKOHO BUD. **-A
Phone: **-***-***
08.07.1998 Change of a director RADOLOV ANATOLIY DMYTROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.
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"БЛАГОДІЙНИЙ ФОНД МОЛОДІЖНОЇ ІНІЦІАТИВИ "НАДІЯ" Information

Get key facts about the "БЛАГОДІЙНИЙ ФОНД МОЛОДІЖНОЇ ІНІЦІАТИВИ "НАДІЯ" legal entity. A complete profile about this legal entity will assist accountants in deciding whether to work with this entrepreneur. This data can be found in open government registries. This information can be accessed using the tax number for the legal entity with registration number 25619098. 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 МОЛОДІЖНОЇ ІНІЦІАТИВИ "НАДІЯ" is located in OTHER SETTLEMENTS according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **0, Чернігівська обл., Прилуцький р-н, місто Прилуки, вул.Промислова, будинок **. Furthermore, our tool can reveal even more in-depth records.

"БЛАГОДІЙНИЙ ФОНД МОЛОДІЖНОЇ ІНІЦІАТИВИ "НАДІЯ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "БЛАГОДІЙНИЙ ФОНД МОЛОДІЖНОЇ ІНІЦІАТИВИ "НАДІЯ" include its Тепляков Сергій Олександрович, as well as Тепляков Сергій Олександрович, Селянський Володимир Миколайович, Стригун Максим Олегович, Дубіль Іван Валерійович, Дубіль Ілля Валерійович, Ландар Владислав Володимирович, Самардак Олександр Олегович, Романова Анастасія Романівна. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter C in our catalog.
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Translated from Ukrainian