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
  • Name of 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

INTERNATIONAL CHARITABLE FUND OLEKSANDR PETROVSKY SOLIDARITY (ICF O. PETROVSKY SOLIDARITY)

26438886

!

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 23.07.2024
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
Legal entity's full name
(as of 23.07.2024)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД ОЛЕКСАНДРА ПЕТРОВСЬКОГО СОЛІДАРНІСТЬ
copy
copied
Short name
ICF O. PETROVSKY "SOLIDARITY"
copy
copied
Legal entity's status
(as of 23.07.2024)
Not in the process of dissolution
copy
copied
USREOU code
26438886
copy
copied
Registration date
23.10.2003 (20 years 9 months)
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: 31 357

Active entities in Ukraine for this type of activity:

28 668 – Legal entities

2 689 – IE

Other:
  • 94.99 Діяльність інших громадських організацій, н.в.і.у.
Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ ДОБРОВОЛЬЧИХ БАТАЛЬЙОНІВ, будинок **, офіс **
Phone number: +380563717131
0563717141
Date of update 23.07.2024
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.
Факс: 0563717131
Date of update 23.07.2024
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 26438886

Date of update 23.07.2024
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
List of legal entity founders/members
ГУЛЯМОВ БОГДАН СВЯТОСЛАВОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок 22, квартира 21

ПЕТРОВСЬКИЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 01015, місто Київ, ВУЛИЦЯ ДОБРОВОЛЬЧИХ БАТАЛЬЙОНІВ, будинок 11, квартира 1

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
Only at paid licenses get your free trial
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 23.07.2024)
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. 1726554602589 from 06.12.2017
Register of VAT payers
(as of 23.07.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
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
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.11.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 02.10.2009

Registration number: 84327

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.11.2003

Registration number: 04-06437

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX

Court Register — 6 of documents

Date of update 23.07.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
16.02.2023 Court decree Criminal 109142024 757/6344/23-к
26.12.2019 Civil 86770394 201/6848/18
20.12.2019 Court decree Civil 86492702 201/6848/18
05.12.2019 Civil 86167458 201/6848/18
05.12.2019 Civil 86166957 201/6848/18
23.08.2019 Court decree Criminal 83845062 202/5765/19
25.06.2019 Court decree Civil 82627961 201/6848/18
25.06.2019 Court decree Civil 82667133 201/6848/18
20.06.2019 Court decree Civil 82512701 201/6848/18
18.06.2019 Court decree Civil 82452351 201/6848/18

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
12.11.2003 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
12.11.2003 Change the address M.KYYIV, DARNYTSKYY R-N SHOSE KHARKIVSKE BUD. **
12.11.2003 Change of a director PETROVSKYY OLEKSANDR VOLODYMYROVYCH
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.

ICF O. PETROVSKY "SOLIDARITY" background

Get key details on legal entity ICF O. PETROVSKY "SOLIDARITY". ICF O. PETROVSKY "SOLIDARITY" was registered on 23.10.2003. Authorised person of legal entity is Петровський Олександр Володимирович, Іванілова Яна Юріївна. The corporate seat of ICF O. PETROVSKY "SOLIDARITY" is Україна, **5, місто Київ, ВУЛИЦЯ ДОБРОВОЛЬЧИХ БАТАЛЬЙОНІВ, будинок **, офіс **.

"МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД ОЛЕКСАНДРА ПЕТРОВСЬКОГО "СОЛІДАРНІСТЬ" Background

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Organisation "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД ОЛЕКСАНДРА ПЕТРОВСЬКОГО "СОЛІДАРНІСТЬ" is assigned EDRPOU code 26438886. The authorised capital of legal entity ICF O. PETROVSKY "SOLIDARITY" amounts to 0.00 UAH. ICF O. PETROVSKY "SOLIDARITY" is mentioned in 6 judicial documents. Legal entity ICF O. PETROVSKY "SOLIDARITY" sanctions screening returned no information on the person or related persons found. More of essential details on ICF O. PETROVSKY "SOLIDARITY" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.