UAUAУкраїна
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BLAHODIYNYY FOND SVIATOHO VELYKOMUCHENYKA PANTELEYMONA TSILYTELIA

26444852

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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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 СВЯТОГО ВЕЛИКОМУЧЕНИКА ПАНТЕЛЕЙМОНА ЦІЛИТЕЛЯ
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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
26444852
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Registration date
17.11.2003 (21 year 3 months)
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Authorised person
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  • СИДОРЕНКО МАРИНА МИКОЛАЇВНА kerivnyk
  • КАЛ'ЯН ОЛЕНА ВІКТОРІВНА 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, **7, Донецька обл., місто Донецьк, ВУЛИЦЯ САВЧЕНКО, будинок **"А"
Phone number: 0623450150
Date of update 06.04.2023
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.
Факс: 0623450160
Date of update 06.04.2023
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 26444852

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
GENERAL MEETING,DIRECTOR
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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
ЖУРАВСЬКИЙ ОЛЕГ ВОЛОДИМИРОВИЧ

Founder address: Україна, 83027, Донецька обл., місто Донецьк, ВУЛИЦЯ САВЧЕНКА, будинок 22, квартира 12-22

КАЛ'ЯН ОЛЕНА ВІКТОРІВНА

Founder address: Україна, 83027, Донецька обл., місто Донецьк, ВУЛИЦЯ КУТУЗОВА, будинок 1, квартира 11

Financial scoring

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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
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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 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 01.06.2021)
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
Ворошиловське районне управління юстиції у місті Донецьку
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: 19.11.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КИЇВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 27.11.2003

Registration number: 4666

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КИЇВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.12.2003

Registration number: 05-17-04-6860

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
19.11.2003 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
19.11.2003 Change the address M.DONETSK, KYYIVSKYY R-N VUL. SAVCHENKA BUD. **A
Phone: ****-***-***
19.11.2003 Change of a director KALIAN OLENA VIKTORIVNA
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БЛАГОДІЙНИЙ ФОНД "СВЯТОГО ВЕЛИКОМУЧЕНИКА ПАНТЕЛЕЙМОНА ЦІЛИТЕЛЯ" Information

Get a complete profile about the БЛАГОДІЙНИЙ ФОНД "СВЯТОГО ВЕЛИКОМУЧЕНИКА ПАНТЕЛЕЙМОНА ЦІЛИТЕЛЯ" legal entity. Key information about this legal entity will help security services in determining whether to work with this supplier. This information is located in an open registry. 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 26444852. 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 city a given legal entity is located. For instance, БЛАГОДІЙНИЙ ФОНД "СВЯТОГО ВЕЛИКОМУЧЕНИКА ПАНТЕЛЕЙМОНА ЦІЛИТЕЛЯ" is located in Donetsk according to our directory for the letter B, and the legal address of this legal entity is at Україна, **7, Донецька обл., місто Донецьк, ВУЛИЦЯ САВЧЕНКО, будинок **"А". Furthermore, our tool can reveal even more in-depth profiles.

БЛАГОДІЙНИЙ ФОНД "СВЯТОГО ВЕЛИКОМУЧЕНИКА ПАНТЕЛЕЙМОНА ЦІЛИТЕЛЯ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of БЛАГОДІЙНИЙ ФОНД "СВЯТОГО ВЕЛИКОМУЧЕНИКА ПАНТЕЛЕЙМОНА ЦІЛИТЕЛЯ" include its Сидоренко Марина Миколаївна, Кал'ян Олена Вікторівна, as well as Журавський Олег Володимирович, Кал'ян Олена Вікторівна. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Donetsk or under the letter B in our catalog.