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Company profile
Code: 26535135
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INFORMATION

KALUSKYY BLAHODIYNYY FOND DIABETYK

26535135

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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

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Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 27.04.2025
Access to current data
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Legal entity's full name
(as of 27.04.2025)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ КАЛУСЬКИЙ БЛАГОДІЙНИЙ ФОНД ДІАБЕТИК
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Legal entity's status

(as of 27.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
26535135
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Registration date
05.05.2004 (20 years 11 months)
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Authorised person
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  • ЗАГОРОДНІЙ ВІКТОР ДМИТРОВИЧ kerivnyk
  • ЗАГОРОДНІЙ ВІКТОР ДМИТРОВИЧ 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: 33 030

Active entities in Ukraine for this type of activity:

29 947 – Legal entities

3 083 – IE

Contacts
Location of the legal entity: Україна, **0, Івано-Франківська обл., місто Калуш, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **, квартира **
Phone number: 0347227906
Date of update 09.09.2023
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 26535135

Date of update 27.04.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
РОМАНІВ ГАННА МИКОЛАЇВНА

Founder address: Україна, 77300, Івано-Франківська обл., місто Калуш, ПРОСПЕКТ ЛЕСІ УКРАЇНКИ, будинок 12, корпус А, квартира 12

ГРИШКО ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Україна, 77300, Івано-Франківська обл., місто Калуш, ВУЛИЦЯ ПУШКІНА, будинок 1, квартира 2

ЗАГОРОДНІЙ ВІКТОР ДМИТРОВИЧ

Founder address: Україна, 77360, Івано-Франківська обл., Калуський р-н, село НовицяУкраїна, 12221, Івано-Франківська обл., Калуський р-н, село Новиця

Financial scoring

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Sanctions lists check
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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 23.02.2022)
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. 1609164600185 from 23.12.2016
Register of VAT payers

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
Калуська районна державна адміністрація
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: 11.05.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, КАЛУСЬКЕ УПРАВЛІННЯ, КАЛУСЬКА ДПІ (М.КАЛУШ)

ID code of body: 43142559

Information about institutional register: Реєстр платників податків

Date of registration: 02.06.2004

Registration number: 1802

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, КАЛУСЬКЕ УПРАВЛІННЯ, КАЛУСЬКА ДПІ (М.КАЛУШ)

ID code of body: 43142559

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.05.2004

Registration number: 16040663/09173

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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.10.2020 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA KALUSKYY BLAHODIYNYY FOND "DIABETYK"
15.10.2020 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
15.10.2020 Change of a size of the authorized capital 0 UAH
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КАЛУСЬКИЙ БЛАГОДІЙНИЙ ФОНД "ДІАБЕТИК" Information

Get key information about the КАЛУСЬКИЙ БЛАГОДІЙНИЙ ФОНД "ДІАБЕТИК" legal entity. Legal information about this legal entity will help attorneys in making decisions about whether to work with this entrepreneur. This data is contained in an open registry. This collection of data 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 26535135. 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, КАЛУСЬКИЙ БЛАГОДІЙНИЙ ФОНД "ДІАБЕТИК" is located in Kalush according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, Івано-Франківська обл., місто Калуш, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **, квартира **. Furthermore, our tool can find even more in-depth profiles.

КАЛУСЬКИЙ БЛАГОДІЙНИЙ ФОНД "ДІАБЕТИК" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of КАЛУСЬКИЙ БЛАГОДІЙНИЙ ФОНД "ДІАБЕТИК" include its Загородній Віктор Дмитрович, Загородній Віктор Дмитрович, as well as Романів Ганна Миколаївна, Гришко Володимир Миколайович, Загородній Віктор Дмитрович. With the full version of our system you can discover 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 Kalush or under the letter K in our catalog.
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Translated from Ukrainian