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BLAHODIYNYY FOND BUDYNOK MYLOSERDIA VIFEZDA

34974794

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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

Profile
Date of update 13.04.2024
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Legal entity's full name
(as of 13.04.2024)
БЛАГОДІЙНИЙ ФОНД БУДИНОК МИЛОСЕРДЯ ВІФЕЗДА
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Legal entity's status
(as of 13.04.2024)
Not in the process of dissolution
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USREOU code
34974794
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Registration date
16.05.2007 (16 years 10 months)
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Authorised person
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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: 30 651

Active entities in Ukraine for this type of activity:

28 012 – Legal entities

2 639 – IE

Other:
  • 87.30 Надання послуг догляду із забезпеченням проживання для осіб похилого віку та інвалідів
  • 88.99 Надання іншої соціальної допомоги без забезпечення проживання, н.в.і.у.
Contacts
Location of the legal entity: Україна, **6, Донецька обл., місто Дружківка, ВУЛИЦЯ КОСМОНАВТІВ, будинок **, квартира **
Phone number: +380509761023
Date of update 05.01.2022
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 34974794

Date of update 13.04.2024
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, BOARD
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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
ФІЗИЧНА ОСОБА

Founder address: ГРОМАДЯНИН УКРАЇНИ.ГРОМАДЯНИН УКРАЇНИ.

Financial scoring

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Affiliates and assigns 34974794

Date of update 13.04.2024
Access to current data
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Data on legal entity's separated divisions
FILIIA "NADIIA" BLAHODIYNOHO FONDU "BUDYNOK MYLOSERDIA "VIFEZDA"

Separate subdivision’s USREOU code: 42732467

Separate subdivision’s registered office: Ukrayina, **8, Mykolayivska obl., misto Mykolayiv, VULYTSIA KHOMENKO, budynok **.

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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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

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. 1605104600154 from 01.12.2016
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Дружківської міської ради
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: 08.06.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КОСТЯНТИНІВСЬКО-ДРУЖКІВСЬКЕ УПРАВЛІННЯ, ДРУЖКІВСЬКА ДПІ(М.ДРУЖКІВКА)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 25.05.2007

Registration number: 4481

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КОСТЯНТИНІВСЬКО-ДРУЖКІВСЬКЕ УПРАВЛІННЯ, ДРУЖКІВСЬКА ДПІ(М.ДРУЖКІВКА)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 08.11.2012

Registration number: 05-26-03-1640

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX

Court Register — 2 of documents

Date of update 13.04.2024
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.
10.02.2023 Court decree Criminal 108898638 229/1000/23
15.07.2020 Administrative 90391243 200/1403/20-а
08.05.2020 Decision Administrative 89133637 200/1403/20-а

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.05.2007 Change the address 84116, DONETSKA OBL., MISTO SLOVIANSK, VULYTSIA MARSHALA VASYLEVSKOHO, BUDYNOK **, KVARTYRA **
16.05.2007 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA DONETSKA OBLASNA BLAHODIYNA ORHANIZATSIIA "BUDYNOK MYLOSERDIA "VIFEZDA"
25.06.2007 Change of a type of activity 85.32.5 - other social work activities without accommodation n.e.c.
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Company Information БЛАГОДІЙНИЙ ФОНД "БУДИНОК МИЛОСЕРДЯ "ВІФЕЗДА"

Get a complete profile about the БЛАГОДІЙНИЙ ФОНД "БУДИНОК МИЛОСЕРДЯ "ВІФЕЗДА" legal entity. Legal information about this legal entity will help legal departments in deciding whether to work with this contractor. 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 34974794. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, БЛАГОДІЙНИЙ ФОНД "БУДИНОК МИЛОСЕРДЯ "ВІФЕЗДА" is located in Other cities according to our directory for the letter B, and the legal address of this legal entity is at Україна, **6, Донецька обл., місто Дружківка, ВУЛИЦЯ КОСМОНАВТІВ, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth records.

Company Data БЛАГОДІЙНИЙ ФОНД "БУДИНОК МИЛОСЕРДЯ "ВІФЕЗДА"

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 database. The shareholders of БЛАГОДІЙНИЙ ФОНД "БУДИНОК МИЛОСЕРДЯ "ВІФЕЗДА" include its Денесюк Лариса Леонідівна, Денесюк Лариса Леонідівна, as well as ФІЗИЧНА ОСОБА. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other companies in Other cities or under the letter B in our catalog.