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BLAHODIYNYY FOND ZHINKY KRYMU

26442244

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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 17.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.02.2025)
БЛАГОДІЙНИЙ ФОНД ЖІНКИ КРИМУ
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Legal entity's status

(as of 17.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
26442244
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Registration date
11.09.2003 (21 year 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 06.08.2013

Record number: 1 129 139 0002 001165

Economic operator’s status: ДР припинення ЮО на підставі СР, що не пов'язане з банкрутством

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Authorised person
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  • СУЛЕЙМАНОВА ЕЛЯ АМЕТІВНА 24.08.2003, kerivnyk
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Type of business entity

CHARITABLE ORGANIZATION

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Contacts
Location of the legal entity: Україна, **4, Автономна Республіка Крим, Ленінський р-н, село Калинівка, ВУЛИЦЯ ВИНОГРАДНА, будинок **

Participants and beneficiaries 26442244

Date of update 17.02.2025
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/members
ТРИ ФІЗИЧНІ ОСОБИ
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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 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 18.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2024)

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
Реєстраційна служба Ленінського районного управління юстиції Автономної Республіки Крим
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: 23.09.2003

Date of de-registration: 07.08.2013

ЛЕНIНСЬКЕ ВIДДIЛЕННЯ КЕРЧЕНСЬКОI ОДПI ГУ МIНДОХОДIВ В

ID code of body: 38710311

Information about institutional register: Реєстр платників податків

Date of registration: 25.09.2003

Registration number: 1631

Date of de-registration: 07.08.2013

Court Register — 1 of documents

Date of update 17.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.10.2012 Administrative 26366001 2а-10319/12/0170/2
04.10.2012 Administrative 26410533 2а-10319/12/0170/2

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
23.09.2003 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
23.09.2003 Change the address AVTONOMNA RESPUBLIKA KRYM, LENINSKYY R-N, S.KALYNIVKA VUL. VYNOHRADNA BUD. **
Phone: **-***-***
23.09.2003 Change of a director SULEYMANOVA ELIA AMETOVNA
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БЛАГОДІЙНИЙ ФОНД " ЖІНКИ КРИМУ" Information

Get key details about the БЛАГОДІЙНИЙ ФОНД " ЖІНКИ КРИМУ" legal entity. Complete information about this legal entity will assist directors in determining whether to work with this contractor. This material is located 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 26442244. Based on a legal entity’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 legal entity is located. For instance, БЛАГОДІЙНИЙ ФОНД " ЖІНКИ КРИМУ" is located in according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **4, Автономна Республіка Крим, Ленінський р-н, село Калинівка, ВУЛИЦЯ ВИНОГРАДНА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

БЛАГОДІЙНИЙ ФОНД " ЖІНКИ КРИМУ" Data

Our database contains information about owners and those with signing rights, 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 catalog. The shareholders of БЛАГОДІЙНИЙ ФОНД " ЖІНКИ КРИМУ" include its Сулейманова Еля Аметівна, as well as ТРИ ФІЗИЧНІ ОСОБИ. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in or under the letter B in our catalog.