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BLAHODIYNYY FOND AYFAAR

26442557

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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
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 17.02.2025)
БЛАГОДІЙНИЙ ФОНД АЙФААР
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Legal entity's status

(as of 17.02.2025)
Not in the process of dissolution
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Статус з ЄДР
Registered
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USREOU code
26442557
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Registration date
04.11.2003 (21 year 3 months)
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Authorised person
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  • ОРІС ОРІС ВАСИЛЬОВИЧ kerivnyk
  • ОРІС ОРІС ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)
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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.

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: Україна, **0, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ МІЧУРІНА-ОСЛОВСЬКОГО, будинок **/**, квартира **
Phone number: 80676921046
Date of update 06.02.2023
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 26442557

Date of update 17.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ОРІС ОРІС ВАСИЛЬОВИЧ

Founder address: Україна, 98600, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ МІЧУРІНА-ОСЛОВСЬКОГО, будинок 21/2, квартира 1

ОРІС ФІРОКСАНТА ОРІСІВНА

Founder address: Україна, 98600, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ МІЧУРІНА-ОСЛОВСЬКОГО, будинок 22/1, квартира 2

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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 18.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Реєстраційна служба Ялтинського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ЯЛТА)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 19.11.2003

Registration number: 1230

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ЯЛТА)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.11.2003

Registration number: 040745

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
12.11.2003 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
12.11.2003 Change the address AVTONOMNA RESPUBLIKA KRYM, M.IALTA VUL. MICHURINA/VUL.OSLOVSKOHO BUD. **/**, KB. **
Phone: ***-***-***
12.11.2003 Change of a director TSVELEV SERHEY VASYLEVYCH
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БЛАГОДІЙНИЙ ФОНД "АЙФААР" Information

Get legal information about the БЛАГОДІЙНИЙ ФОНД "АЙФААР" legal entity. Complete information about this legal entity will assist accountants in making decisions about whether to work with this counterparty. This material is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 26442557. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, БЛАГОДІЙНИЙ ФОНД "АЙФААР" is located in OTHER SETTLEMENTS according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ МІЧУРІНА-ОСЛОВСЬКОГО, будинок **/**, квартира **. Furthermore, our tool can reveal even more in-depth records.

БЛАГОДІЙНИЙ ФОНД "АЙФААР" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of БЛАГОДІЙНИЙ ФОНД "АЙФААР" include its Оріс Оріс Васильович, Оріс Оріс Васильович, as well as Оріс Оріс Васильович, Оріс Фіроксанта Орісівна. With the full version of our system you can find 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 OTHER SETTLEMENTS or under the letter B in our catalog.