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SUMSKYY BLAHODIYNYY FOND HALYNY ZAMYTSKOYI

26265380

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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

Profile
Date of update 06.02.2025
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 06.02.2025)
СУМСЬКИЙ БЛАГОДІЙНИЙ ФОНД ГАЛИНИ ЗАМИЦЬКОЇ
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Legal entity's status

(as of 06.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
26265380
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Registration date
22.08.2002 (22 years 5 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.07.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.07.2017

Record number: 1 632 111 0003 010867

Economic operator’s status: рішення щодо припинення

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Authorised person
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  • КУЧЕРЯВИХ НАТАЛІЯ МИКОЛАЇВНА - kerivnyk
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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:
88.99 Надання іншої соціальної допомоги без забезпечення проживання, н. в. і. у. (основний)

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: 40034, Сумська обл., місто Суми, ВУЛИЦЯ Д.КОРОТЧЕНКА, будинок **, квартира **
Phone number: +380994716187
Date of update 01.10.2020
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 26265380

Date of update 06.02.2025
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
КУЧЕРЯВИХ НАТАЛІЯ МИКОЛАЇВНА

Founder address: 40034, Сумська обл., місто Суми, ПРОСПЕКТ М.ЛУШПИ, будинок 11, квартира 22

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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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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

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 07.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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
Виконавчий комітет Сумської міської ради
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: 02.09.2002

Date of de-registration: 24.07.2017

ДПI У М.СУМАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI

ID code of body: 39563287

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 05.11.2002

Registration number: 01920917

ДПI У М.СУМАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI

ID code of body: 39563287

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 17.05.2017

Registration number: 10000000926576

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
02.09.2002 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
02.09.2002 Change the address M.SUMY, ZARICHNYY R-N VUL. KOROTCHENKA BUD. **, KB. **
Phone: ***-***-***
02.09.2002 Change of a director KUCHERIAVA NATALIIA MYKOLAYIVNA
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СУМСЬКИЙ БЛАГОДІЙНИЙ ФОНД "ГАЛИНИ ЗАМИЦЬКОЇ" Information

Get legal information about the СУМСЬКИЙ БЛАГОДІЙНИЙ ФОНД "ГАЛИНИ ЗАМИЦЬКОЇ" legal entity. A complete profile about this legal entity will help accountants in deciding whether to work with this partner. This information is contained in open registries. This information 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 26265380. 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 area a given legal entity is located. For instance, СУМСЬКИЙ БЛАГОДІЙНИЙ ФОНД "ГАЛИНИ ЗАМИЦЬКОЇ" is located in Sumy according to our directory for the letter S, and the legal address of this legal entity is at 40034, Сумська обл., місто Суми, ВУЛИЦЯ Д.КОРОТЧЕНКА, будинок **, квартира **. Furthermore, our system can uncover even more in-depth records.

СУМСЬКИЙ БЛАГОДІЙНИЙ ФОНД "ГАЛИНИ ЗАМИЦЬКОЇ" 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 business tax identification number on our site. The shareholders of СУМСЬКИЙ БЛАГОДІЙНИЙ ФОНД "ГАЛИНИ ЗАМИЦЬКОЇ" include its Кучерявих Наталія Миколаївна, as well as Кучерявих Наталія Миколаївна. With the full version of our website you can locate 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 Sumy or under the letter S in our catalog.