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Company profile
Code: 33499850
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INFORMATION

БО "БФ "САМОСТІЙНА УКРАЇНА"

33499850

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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 23.01.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.01.2025)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД САМОСТІЙНА УКРАЇНА
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Short name
CO "CF "INDEPENDENT UKRAINE"
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
33499850
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Registration date
28.05.2002 (22 years 7 months)
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Authorised person
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  • Рудник Анна Сергіївна
  • БАШУК ОЛЕКСАНДЕР ГРИГОРОВИЧ
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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, **5, місто Київ, пр.Гонгадзе Георгія, будинок **-Б
Web page: YOHWL://DHV.LAEHONKISR
Date of update 10.11.2024
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.
E-mail: ******@****.***********
Date of update 10.11.2024
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.
Phone number: +380953386599
Date of update 10.11.2024
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 33499850

Date of update 23.01.2025
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
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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
БАШУК ОЛЕКСАНДЕР ГРИГОРОВИЧ

Founder address: Україна, 02166, місто Київ, ВУЛИЦЯ ВОЛКОВА, будинок 12, квартира 22

Financial scoring

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Market Score

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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 21.10.2024)
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. 122/26-56-12-04-42 from 17.08.2016
Register of VAT payers
(as of 10.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
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: 14.06.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 07.12.2005

Registration number: 39708

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.10.2011

Registration number: 10-063446

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
14.06.2005 Change the address M.KYYIV, PECHERSKYY R-N VUL. KIKVIDZE BUD. **-A
Phone: ****-***-***
14.06.2005 Change of a director BASHUK OLEKSANDR HRYHOROVYCH
17.11.2005 Change of a type of activity 85.32.5 - other social work activities without accommodation n.e.c.
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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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CO "CF "INDEPENDENT UKRAINE" data

Get key details on legal entity CO "CF "INDEPENDENT UKRAINE". CO "CF "INDEPENDENT UKRAINE" was registered on 28.05.2002. Authorised person of legal entity is Рудник Анна Сергіївна, Башук Олександер Григорович. The corporate seat of CO "CF "INDEPENDENT UKRAINE" is Україна, **5, місто Київ, пр.Гонгадзе Георгія, будинок **-Б.

"БЛАГОДІЙНИЙ ФОНД "САМОСТІЙНА УКРАЇНА" Information

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Contracting party "БЛАГОДІЙНИЙ ФОНД "САМОСТІЙНА УКРАЇНА" is assigned EDRPOU code 33499850. The authorised capital of legal entity CO "CF "INDEPENDENT UKRAINE" amounts to 0.00 UAH. CO "CF "INDEPENDENT UKRAINE" is mentioned in 0 judicial documents. Legal entity CO "CF "INDEPENDENT UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on CO "CF "INDEPENDENT UKRAINE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter C.
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Translated from Ukrainian