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Company profile
Code: 26443249
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INFORMATION

BLAHODIYNYY FOND SOTSIALNOHO ZAKHYSTU TURBOTA

26443249

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis
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.
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Legal entity's full name
(as of 17.02.2025)
БЛАГОДІЙНИЙ ФОНД СОЦІАЛЬНОГО ЗАХИСТУ ТУРБОТА
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Legal entity's status

(as of 17.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
26443249
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Registration date
09.09.2003 (21 year 5 months)
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Authorised person
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  • ХОХОТВА МИХАЙЛО ВОЛОДИМИРОВИЧ 23.01.2012, kerivnyk (obmezhen ne maie)
  • ХОХОТВА МИХАЙЛО ВОЛОДИМИРОВИЧ 23.01.2012, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (obmezhen ne maie))
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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, Донецька обл., місто Докучаєвськ, ВУЛИЦЯ ТЕЛЬМАНА, будинок **
Phone number: 36245
Date of update 30.10.2024
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 26443249

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
Information about legal entity’s governing body
CHAIRMAN OF THE BOARD OF DIRECTORS
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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
ПОЛЯКОВ ЮРІЙ СЕМЕНОВИЧ

Founder address: Україна, 85740, Донецька обл., місто Докучаєвськ, ВУЛИЦЯ ЩОРСА, будинок 21

ПОНОМАРЬОВ АНДРІЙ ВІКТОРОВИЧ

Founder address: Україна, 85740, Донецька обл., місто Докучаєвськ, ВУЛИЦЯ ОКТЯБРСЬКА, будинок 1А

ЖЕРЕБКО ІЛЛЯ ВАСИЛЬОВИЧ

Founder address: Україна, 85740, Донецька обл., місто Докучаєвськ, ВУЛИЦЯ ОКТЯБРСЬКА , будинок 21

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 30.10.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2021)
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
Докучаєвське міське управління юстиції
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: 09.09.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.ДОКУЧАЄВСЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 10.09.2003

Registration number: 498

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.ДОКУЧАЄВСЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.09.2003

Registration number: 05-59-04-0527

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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
09.09.2003 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
09.09.2003 Change the address DONETSKA OBL., M.DOKUCHAYIVSK VUL. TELMANA BUD. **
Phone: **-***-***
09.09.2003 Change of a director POLIAKOV IURIY SEMENOVYCH
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БЛАГОДІЙНИЙ ФОНД СОЦІАЛЬНОГО ЗАХИСТУ "ТУРБОТА" Information

Get a complete profile about the БЛАГОДІЙНИЙ ФОНД СОЦІАЛЬНОГО ЗАХИСТУ "ТУРБОТА" legal entity. Complete information about this legal entity will help investors in deciding whether to work with this entrepreneur. This profile is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 26443249. 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, БЛАГОДІЙНИЙ ФОНД СОЦІАЛЬНОГО ЗАХИСТУ "ТУРБОТА" 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, Донецька обл., місто Докучаєвськ, ВУЛИЦЯ ТЕЛЬМАНА, будинок **. Furthermore, our service can find even more in-depth information.

БЛАГОДІЙНИЙ ФОНД СОЦІАЛЬНОГО ЗАХИСТУ "ТУРБОТА" Data

Our database contains information about shareholders and signatories, 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 database. The shareholders of БЛАГОДІЙНИЙ ФОНД СОЦІАЛЬНОГО ЗАХИСТУ "ТУРБОТА" include its Хохотва Михайло Володимирович, Хохотва Михайло Володимирович, as well as Поляков Юрій Семенович, Пономарьов Андрій Вікторович, Жеребко Ілля Васильович. With the full version of our website 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 OTHER SETTLEMENTS or under the letter B in our catalog.
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Translated from Ukrainian