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Company profile
Code: 25881912
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INFORMATION

МБФ "УФМ"

25881912

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

Registration Features of Quick Analysis
Profile
Date of update 19.01.2025
Access to current data
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Legal entity's full name
(as of 19.01.2025)
МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД УКРАЇНСЬКА ФУНДАЦІЯ МЕНЕДЖМЕНТУ
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Legal entity's status

(as of 19.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
25881912
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Registration date
28.02.2001 (23 years 10 months)
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Authorised person
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  • ДЯДЧЕНКО СВІТЛАНА ЮРІЇВНА
  • ДЯДЧЕНКО СВІТЛАНА ЮРІЇВНА
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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:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 117 763

Active entities in Ukraine for this type of activity:

117 632 – Legal entities

131 – IE

Other:
  • 88.99 Надання іншої соціальної допомоги без забезпечення проживання, н.в.і.у.
Contacts
Location of the legal entity: Україна, **6, місто Київ, ВУЛИЦЯ СТАРОКИЇВСЬКА, будинок **, офіс **

Participants and beneficiaries 25881912

Date of update 19.01.2025
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
List of legal entity founders/members
члени фонду
Financial scoring

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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 11.12.2024)
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. 1626594602267 from 23.12.2016
Register of VAT payers
(as of 11.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2022)
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
Шевченківська районна в місті Києві державна адміністрація
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: 02.03.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.04.2001

Registration number: 16669

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.03.2001

Registration number: 03-22196*

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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
02.03.2001 Change of a type of activity 98400 - TVORCHI, NAUKOVO - TEKHNICHNI I KULTURNO - PROSVITNI HROMADSKI OBIEDNANNIA
02.03.2001 Change the address M.KYYIV, RADIANSKYY R-N VUL. DEHTIARIVSKA BUD. **
Phone: ****-***-***
02.03.2001 Change of a director STERNICHUK KHENRIK
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МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "УКРАЇНСЬКА ФУНДАЦІЯ МЕНЕДЖМЕНТУ" information

Get full profile on legal entity МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "УКРАЇНСЬКА ФУНДАЦІЯ МЕНЕДЖМЕНТУ". МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "УКРАЇНСЬКА ФУНДАЦІЯ МЕНЕДЖМЕНТУ" was registered on 28.02.2001. Authorised person of legal entity is Дядченко Світлана Юріївна, Дядченко Світлана Юріївна. The corporate seat of МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "УКРАЇНСЬКА ФУНДАЦІЯ МЕНЕДЖМЕНТУ" is Україна, **6, місто Київ, ВУЛИЦЯ СТАРОКИЇВСЬКА, будинок **, офіс **.

МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "УКРАЇНСЬКА ФУНДАЦІЯ МЕНЕДЖМЕНТУ" Background

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Contracting party МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "УКРАЇНСЬКА ФУНДАЦІЯ МЕНЕДЖМЕНТУ" is assigned EDRPOU code 25881912. The authorised capital of legal entity МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "УКРАЇНСЬКА ФУНДАЦІЯ МЕНЕДЖМЕНТУ" amounts to 0.00 UAH. МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "УКРАЇНСЬКА ФУНДАЦІЯ МЕНЕДЖМЕНТУ" is mentioned in 0 judicial documents. Legal entity МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "УКРАЇНСЬКА ФУНДАЦІЯ МЕНЕДЖМЕНТУ" sanctions screening returned no information on the person or related persons found. More of essential details on МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "УКРАЇНСЬКА ФУНДАЦІЯ МЕНЕДЖМЕНТУ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.
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Translated from Ukrainian