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Company profile
Code: 26522641
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INFORMATION

БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ РІВНЕНСЬКОГО ПРОФЕСІЙНОГО ЛІЦЕЮ

26522641

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536 factors verified

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Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 17.03.2025
Access to current data
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Legal entity's full name
(as of 17.03.2025)
БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ РІВНЕНСЬКОГО ПРОФЕСІЙНОГО ЛІЦЕЮ
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Legal entity's status

(as of 17.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
26522641
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Registration date
16.02.2004 (21 year 1 month)
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Authorised person
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  • ГУЦМАН ЮРІЙ МИХАЙЛОВИЧ kerivnyk (VIDPOVIDNO DO STATUTU)
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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: 32 934

Active entities in Ukraine for this type of activity:

29 877 – Legal entities

3 057 – IE

Contacts
Location of the legal entity: Україна, **9, Рівненська обл., місто Рівне, ВУЛИЦЯ МЛИНІВСЬКА, будинок **
Phone number: +380977991160
Date of update 04.02.2025
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 26522641

Date of update 17.03.2025
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS OF FUND; PRESIDENT OF FUND
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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
ГУЦМАН ЮРІЙ МИХАЙЛОВИЧ

Founder address: Україна, 33016, Рівненська обл., місто Рівне, ВУЛИЦЯ О.ДУНДИЧА, будинок 1 Б, квартира 111

МОНАСТИРСЬКИЙ ВАСИЛЬ МИКОЛАЙОВИЧ

Founder address: Україна, 33009, Рівненська обл., Рівненський р-н, місто Рівне, пров.Робітничий, будинок 2

ЦЕХМЕСТРУК НАДІЯ ЛЕОНІДІВНА

Founder address: Україна, 33020, Рівненська обл., Рівненський р-н, місто Рівне, вул.Соборна, будинок 390б

БОЛОТНЮК ВОЛОДИМИР ІВАНОВИЧ

Founder address: Україна, 33020, Рівненська обл., Рівненський р-н, місто Рівне, пров.Робітничий, будинок 6а

ПУЗАТКІНА МАРІЯ ПЕТРІВНА

Founder address: Україна, 33009, Рівненська обл., Рівненський р-н, місто Рівне, пров.Робітничий, будинок 1, квартира 21

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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 22.01.2025)
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. 1617164601221 from 30.11.2016
Register of VAT payers
(as of 22.01.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2021)
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
Управління забезпечення надання адміністративних послуг Рівненської міської ради
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: 04.03.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070166

Date of registration: 11.03.2004

Registration number: 28-124/2478

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070166

Date of registration: 18.02.2004

Registration number: 1717021-7683

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue — XXXXX — — —
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Court Register — 1 of documents

Date of update 17.03.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.06.2014 Court ruling Criminal 53249635 569/9344/14-к
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YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
24.10.2024 Change of the legal entity name BLAHODIYNYY FOND PIDTRYMKY RIVNENSKOHO PROFESIYNOHO LITSEIU
( BLAHODIYNYY FOND PIDTRYMKY RIVNENSKOHO PROFESIYNOHO LITSEIU)
24.10.2024 Change of a size of the authorized capital 0 UAH
24.10.2024 Change the address Ukrayina, **9, Rivnenska obl., misto Rivne, VULYTSIA MLYNIVSKA, budynok **
Phone: *+***(****)*-****-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ РІВНЕНСЬКОГО ПРОФЕСІЙНОГО ЛІЦЕЮ Information

Get legal information about the БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ РІВНЕНСЬКОГО ПРОФЕСІЙНОГО ЛІЦЕЮ legal entity. Key information about this legal entity will assist directors in making decisions about whether to work with this business. This material is available in an open registry. This collection of data 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 26522641. 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 city a given legal entity is located. For instance, БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ РІВНЕНСЬКОГО ПРОФЕСІЙНОГО ЛІЦЕЮ is located in Rivne according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **9, Рівненська обл., місто Рівне, ВУЛИЦЯ МЛИНІВСЬКА, будинок **. Furthermore, our system can find even more in-depth records.

БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ РІВНЕНСЬКОГО ПРОФЕСІЙНОГО ЛІЦЕЮ Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ РІВНЕНСЬКОГО ПРОФЕСІЙНОГО ЛІЦЕЮ include its Гуцман Юрій Михайлович, as well as Гуцман Юрій Михайлович, Монастирський Василь Миколайович, Цехместрук Надія Леонідівна, Болотнюк Володимир Іванович, Пузаткіна Марія Петрівна. With the full version of our system 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 Rivne or under the letter B in our catalog.
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Translated from Ukrainian