UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

BLAHODIYNYY FOND SOLOMIIA

25935631

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 21.01.2025
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
Legal entity's full name
(as of 21.01.2025)
БЛАГОДІЙНИЙ ФОНД СОЛОМІЯ
copy
copied
Legal entity's status

(as of 21.01.2025)
Not in the process of dissolution
copy
copied
Статус з ЄДР
Зареєстровано
copy
copied
USREOU code
25935631
copy
copied
Registration date
23.04.2001 (23 years 8 months)
copy
copied
Authorised person
Read more
  • РИМАР ЛАРИСА ІВАНІВНА
  • ПОДКОВИЧ МАРТА МИХАЙЛІВНА
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

CHARITABLE ORGANIZATION

copy
copied
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, **2, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ СТ.БАНДЕРИ, будинок **, корпус А, офіс **
Phone number: 523339
Date of update 25.10.2022
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 25935631

Date of update 21.01.2025
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
УСТЕНКО ОЛЕКСАНДР АНДРІЙОВИЧ

Founder address: Україна, 46001, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ОСТРОЗЬКОГО, будинок 11, квартира 21

МАНДЗІЙ ВАСИЛЬ МИХАЙЛОВИЧ

Founder address: Україна, 46002, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ЗБАРАЗЬКА, будинок 22

ПОДКОВИЧ МАРТА МИХАЙЛІВНА

Founder address: Україна, 46001, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ РУСЬКА, будинок 21, квартира 12

ЯРЕМЧУК РОМАН ЮЛІАНОВИЧ

Founder address: Україна, 46001, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ФРАНКА, будинок 11, квартира 22

Всі Засновники Hide
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.

Market Score

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
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

icon

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 23.02.2022)
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. 1619184600935 from 13.12.2016
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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.
HISTORY OF DEBT
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: 21.05.2001

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: 12.06.2001

Registration number: 40

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: 13.06.2001

Registration number: 191847160

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
21.05.2001 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
21.05.2001 Change the address M.TERNOPIL VUL. RUSKA BUD. **, KB. **
Phone: ***-***-***
21.05.2001 Change of a director PODKOVYCH MARTA MYKHAYLIVNA
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

БЛАГОДІЙНИЙ ФОНД "СОЛОМІЯ" Information

Get key facts about the БЛАГОДІЙНИЙ ФОНД "СОЛОМІЯ" legal entity. Complete information about this legal entity will help chief accountants in deciding whether to work with this business partner. This data is located in open registries. This information 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 25935631. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, БЛАГОДІЙНИЙ ФОНД "СОЛОМІЯ" is located in Ternopil according to our directory for the letter B, and the legal address of this legal entity is at Україна, **2, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ СТ.БАНДЕРИ, будинок **, корпус А, офіс **. Furthermore, our service can locate even more in-depth profiles.

БЛАГОДІЙНИЙ ФОНД "СОЛОМІЯ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of БЛАГОДІЙНИЙ ФОНД "СОЛОМІЯ" include its Римар Лариса Іванівна, Подкович Марта Михайлівна, as well as Устенко Олександр Андрійович, Мандзій Василь Михайлович, Подкович Марта Михайлівна, Яремчук Роман Юліанович. With the full version of our site you can find 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 Ternopil or under the letter B in our catalog.