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Company profile
Code: 25887820
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INFORMATION

ТОБФ СОЦІАЛЬНОЇ РЕАБІЛІТАЦІЇ ОСІБ З ПСИХОНЕВРОЛОГІЧНИМИ ЗАХВОРЮВАННЯМИ

25887820

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536 factors verified

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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)
ТЕРНОПІЛЬСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД СОЦІАЛЬНОЇ РЕАБІЛІТАЦІЇ ОСІБ З ПСИХОНЕВРОЛОГІЧНИМИ ЗАХВОРЮВАННЯМИ
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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
25887820
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Registration date
27.11.2000 (24 years 1 month)
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Authorised person
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  • МУСІЄНКО АНДРІЙ МИКОЛАЙОВИЧ
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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, **7, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ТРОЛЕЙБУСНА, будинок **
Phone number: 435732
Date of update 05.11.2024
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 25887820

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
МАРТИНЮК ПЕТРО ГАВРИЛОВИЧ

Founder address: Україна, 46027, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ТРОЛЕЙБУСНА, будинок 21

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Sanctions lists check
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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 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 05.11.2024)
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. 1619184600990 from 16.12.2016
Register of VAT payers
(as of 05.11.2024)

No information about the person found in the database

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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
Тернопільська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.12.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників податків

Date of registration: 03.04.2001

Registration number: 36

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.03.2001

Registration number: 19188633

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.12.2000 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
07.12.2000 Change the address M.TERNOPIL VUL. TROLEYBUSNA BUD. **
Phone: ***-***-***
07.12.2000 Change of a director MARTYNIUK PETRO HAVRYLOVYCH
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ТЕРНОПІЛЬСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД СОЦІАЛЬНОЇ РЕАБІЛІТАЦІЇ ОСІБ З ПСИХОНЕВРОЛОГІЧНИМИ ЗАХВОРЮВАННЯМИ Information

Get key information about the ТЕРНОПІЛЬСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД СОЦІАЛЬНОЇ РЕАБІЛІТАЦІЇ ОСІБ З ПСИХОНЕВРОЛОГІЧНИМИ ЗАХВОРЮВАННЯМИ legal entity. Complete information about this legal entity will help legal departments in making decisions about whether to work with this business. This profile can be found 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 legal entity with registration number 25887820. 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 city a given legal entity is located. For instance, ТЕРНОПІЛЬСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД СОЦІАЛЬНОЇ РЕАБІЛІТАЦІЇ ОСІБ З ПСИХОНЕВРОЛОГІЧНИМИ ЗАХВОРЮВАННЯМИ is located in Ternopil according to our directory for the letter T, and the legal address of this legal entity is at Україна, **7, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ТРОЛЕЙБУСНА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

ТЕРНОПІЛЬСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД СОЦІАЛЬНОЇ РЕАБІЛІТАЦІЇ ОСІБ З ПСИХОНЕВРОЛОГІЧНИМИ ЗАХВОРЮВАННЯМИ Data

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 in our database. The shareholders of ТЕРНОПІЛЬСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД СОЦІАЛЬНОЇ РЕАБІЛІТАЦІЇ ОСІБ З ПСИХОНЕВРОЛОГІЧНИМИ ЗАХВОРЮВАННЯМИ include its Мусієнко Андрій Миколайович, as well as Мартинюк Петро Гаврилович. With the full version of our website you can find 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 Ternopil or under the letter T in our catalog.
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