search
icon
search

BLAHODIYNYY PRAVOZAKHYSNYY FOND PROTY ZLOCHYNNOSTI

Profile
Date of update 15.11.2019
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 15.11.2019)
BLAHODIYNYY PRAVOZAKHYSNYY FOND PROTY ZLOCHYNNOSTI
copy
copied
Ukrainian name
БЛАГОДІЙНИЙ ПРАВОЗАХИСНИЙ ФОНД "ПРОТИ ЗЛОЧИННОСТІ"
Legal entity's status
(as of 15.11.2019)
Not in the process of dissolution, certificate of state registration valid
copy
copied
USREOU code
25972572
copy
copied
Registration date
14.03.2001 (18 years 8 months)
copy
copied
Authorised person
copy
copied
Type of business entity

CHARITABLE ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA SHEVCHENKO , budynok 7

Participants and beneficiaries 25972572

Date of update 15.11.2019
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%
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
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

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 01.01.1970)

Інформація про особу відсутня в базі

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 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 16.03.2001

DPI U ZHOVTNEVOMU R-NI M.DNIPROPETR. HU MINDOKHODIV U DN

ID code of body: 38753122

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
16.03.2001 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
16.03.2001 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. SHEVCHENKA BUD. 7
Phone: 28-59-20
16.03.2001 Change of a director TIKHONOV MYKOLA MYKHAYLOVYCH
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 BLAHODIYNYY PRAVOZAKHYSNYY FOND "PROTY ZLOCHYNNOSTI"

Get key details about the BLAHODIYNYY PRAVOZAKHYSNYY FOND "PROTY ZLOCHYNNOSTI" business. A complete profile about this business will assist heads of departments in determining whether to work with this business. This data is available in an open registry. This collection of data can be accessed based on the tax number for the business with registration number 25972572. Based on a firm’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, BLAHODIYNYY PRAVOZAKHYSNYY FOND "PROTY ZLOCHYNNOSTI" is located in Dnipro according to our catalog for the letter B, and the legal address of this business is at 49000, CITY DNIPRO, STREET SHEVCHENKO, BUILDING 7. Furthermore, our system can find even more in-depth information.

Company Data BLAHODIYNYY PRAVOZAKHYSNYY FOND "PROTY ZLOCHYNNOSTI"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of BLAHODIYNYY PRAVOZAKHYSNYY FOND "PROTY ZLOCHYNNOSTI" include its , as well as . With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Dnipro or under the letter B in our catalog.