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VIDDILENNIA MIZHNARODNOHO BLAHODIYNOHO FONDU IMENI SVIATOYI KSENIYI PETERBURHSKOYI V NOVOVODOLAZKOMU RAYONI

26421176

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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 11.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 11.04.2024)
ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ ІМЕНІ СВЯТОЇ КСЕНІЇ ПЕТЕРБУРГСЬКОЇ В НОВОВОДОЛАЗЬКОМУ РАЙОНІ
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Legal entity's status
(as of 11.04.2024)
Not in the process of dissolution
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USREOU code
26421176
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Registration date
19.09.2003 (20 years 6 months)
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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. (основний)

Total for this NACE code: 30 639

Active entities in Ukraine for this type of activity:

27 999 – Legal entities

2 640 – IE

Contacts
Location of the legal entity: 63200, Харківська обл., Нововодолазький район, селище міського типу Нова Водолага, ВУЛИЦЯ ЛЕНІНА, будинок **

Participants and beneficiaries 26421176

Date of update 11.04.2024
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
Final beneficiary owner (controller)
IERMOLENKO ANATOLIY PETROVYCH

Founder address: KHARKIVSKA OBL. NOVOVODOLAZKYY R-N SMT NOVA VODOLAHA VUL. LENINA BUD. 21 KV..11

List of legal entity founders/members
ЄРМОЛЕНКО АНАТОЛІЙ ПЕТРОВИЧ

Founder address: 63200, Харківська обл., Нововодолазький район, селище міського типу Нова Водолага, ВУЛИЦЯ ЛЕНІНА, будинок 22, квартира 21

Financial scoring

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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
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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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Sanctions list of Canada

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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 12.04.2024)
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
Нововодолазька районна державна адміністрація Харківської області
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: 13.10.2003

НОВОВОДОЛАЗЬКА ОДПI ГУ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI

ID code of body: 39798863

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

Date of registration: 18.12.2003

Registration number: 23-03

НОВОВОДОЛАЗЬКА ОДПI ГУ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI

ID code of body: 39798863

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

Date of registration: 24.12.2003

Registration number: 703

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
13.10.2003 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
13.10.2003 Change the address KHARKIVSKA OBL., NOVOVODOLAZKYY R-N, SMT NOVA VODOLAHA VUL. LENINA BUD. **
13.10.2003 Change of a director OSIPOV VIKTOR IVANOVYCH
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Company Information ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ ІМЕНІ СВЯТОЇ КСЕНІЇ ПЕТЕРБУРГСЬКОЇ В НОВОВОДОЛАЗЬКОМУ РАЙОНІ

Get key details about the ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ ІМЕНІ СВЯТОЇ КСЕНІЇ ПЕТЕРБУРГСЬКОЇ В НОВОВОДОЛАЗЬКОМУ РАЙОНІ legal entity. Key information about this legal entity will help owners in determining whether to work with this partner. This profile is available in an open registry. 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 26421176. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ ІМЕНІ СВЯТОЇ КСЕНІЇ ПЕТЕРБУРГСЬКОЇ В НОВОВОДОЛАЗЬКОМУ РАЙОНІ is located in according to our catalog for the letter V, and the legal address of this legal entity is at 63200, Харківська обл., Нововодолазький район, селище міського типу Нова Водолага, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our service can uncover even more in-depth information.

Company Data ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ ІМЕНІ СВЯТОЇ КСЕНІЇ ПЕТЕРБУРГСЬКОЇ В НОВОВОДОЛАЗЬКОМУ РАЙОНІ

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ ІМЕНІ СВЯТОЇ КСЕНІЇ ПЕТЕРБУРГСЬКОЇ В НОВОВОДОЛАЗЬКОМУ РАЙОНІ include its Єрмоленко Анатолій Петрович, Єрмоленко Анатолій Петрович, as well as Єрмоленко Анатолій Петрович, Єрмоленко Анатолій Петрович. 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 starting capital. This company is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other companies in or under the letter V in our catalog.