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Profile
Date of update 17.11.2019
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Legal entity's full name
(as of 17.11.2019)
BLAHODIYNYY FOND SPRAVEDLYVIST
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Ukrainian name
БЛАГОДІЙНИЙ ФОНД "СПРАВЕДЛИВІСТЬ"
Legal entity's status
(as of 17.11.2019)
Not in the process of dissolution
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USREOU code
25973755
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Registration date
05.04.2001 (18 years 7 months)
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Type of business entity

CHARITABLE ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
85.32.5 Other social work activities without accommodation n.e.c.
Other:
  • 91.33.0 Activities of other membership organisations n.e.c.
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA VAKULENCHUKA, budynok 3-A, kimnata 206
Phone number: 066884494

Participants and beneficiaries 25973755

Date of update 17.11.2019
Access to current data
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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
RESHETIN VIKTOR MYKOLAYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, ZHovtnevyy rayon, PROSPEKT HEROYIV, budynok 2, kvartyra 211

KHIT OLEKSANDR ANATOLIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Babushkinskyy rayon, PROSPEKT HAHARINA , budynok 121, kvartyra 112

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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.

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Sanctions lists check
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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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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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 23.05.2017)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.05.2017)

No information about the person found in the database

Register single tax payers
(as of 23.05.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2017)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2017)
Taxpayer has no outstanding taxes
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

Court Register — 1 of documents

Date of update 17.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.12.2014 Decree Administrative 41977678 804/17044/14
24.10.2014 Court decree Administrative 41071158 804/17044/14

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.04.2001 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
13.04.2001 Change the address M.DNIPROPETROVSK, KIROVSKYY R-N VUL. VAKULENCHUKA BUD. 3A, KB. 206
Phone: 37-71-99
13.04.2001 Change of a director RESHETIN VIKTOR MYKOLAYOVYCH
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Company Information BLAHODIYNYY FOND "SPRAVEDLYVIST"

Get key information about the BLAHODIYNYY FOND "SPRAVEDLYVIST" business. A complete profile about this business will assist entrepreneurs in determining whether to work with this counterparty. This data can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 25973755. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, BLAHODIYNYY FOND "SPRAVEDLYVIST" is located in Dnipro according to our directory for the letter B, and the legal address of this business is at 49000, CITY DNIPRO, STREET VAKULENCHUKA, BUILDING 3-A, APT 206. Furthermore, our tool can uncover even more in-depth profiles.

Company Data BLAHODIYNYY FOND "SPRAVEDLYVIST"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of BLAHODIYNYY FOND "SPRAVEDLYVIST" include its manager Reshetin Viktor Mykolayovych, as well as Reshetin Viktor Mykolayovych, Khit Oleksandr Anatoliyovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Dnipro or under the letter B in our catalog.