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10 Autel Dual 640T quadcopters
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BF PPD HALYCH

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 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

Profile
Date of update 24.06.2022
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
Legal entity's full name
(as of 24.06.2022)
BLAHODIYNYY FOND PIDTRYMKY PRAVOOKHORONNOYI DIIALNOSTI HALYCH
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Ukrainian name
БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ ПРАВООХОРОННОЇ ДІЯЛЬНОСТІ "ГАЛИЧ"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
35382797
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Registration date
03.09.2007 (14 years 9 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

CHARITABLE ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
88.99 Other social work activities without accommodation n.e.c.
Contacts
Location of the legal entity: 79013, Lvivska obl., misto Lviv, VUL. S. BANDERY, budynok 1, ofis 125
Phone number: +380963950106
Date of update 27.09.2021
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 35382797

Date of update 24.06.2022
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
MALINKA VALERIY STANISLAVOVYCH

Founder address: Ukrayina, 79060, Lvivska obl., misto Lviv, vul.Stryyska, budynok 221

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

MALINKA VALERIY STANISLAVOVYCH
Ukrayina, 79060, Lvivska obl., misto Lviv, vul.Stryyska, budynok 212.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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
8 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 Canada

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Sanctions List of EU

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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
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. 16130446/327 from 24.11.2016
Register of VAT payers
(as of 11.01.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 18.09.2007

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 26.10.2007

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 27.09.2007

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.09.2007 Change the address 79013, LVIVSKA OBL., MISTO LVIV, VUL. S. BANDERY, BUDYNOK 1, OFIS 125
03.09.2007 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND PIDTRYMKY PRAVOOKHORONNOYI DIIALNOSTI "HALYCH"
18.09.2007 Change of a type of activity 85.32.5 - other social work activities without accommodation n.e.c.
Related individuals
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The section contains information about the company's relations with individuals.

Company Information БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ ПРАВООХОРОННОЇ ДІЯЛЬНОСТІ "ГАЛИЧ"

Get a complete profile about the БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ ПРАВООХОРОННОЇ ДІЯЛЬНОСТІ "ГАЛИЧ" counterparty. A complete profile about this counterparty will help accounting departments in deciding whether to work with this entrepreneur. This data is available in open registries. This collection of data can be accessed using the tax number for the counterparty with registration number 35382797. Based on an enterprise’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 ПІДТРИМКИ ПРАВООХОРОННОЇ ДІЯЛЬНОСТІ "ГАЛИЧ" is located in according to our directory for the letter B, and the legal address of this counterparty is at 79013, Львівська обл., місто Львів, ВУЛ. С. БАНДЕРИ, будинок 1, офіс 125. Furthermore, our service can reveal even more in-depth profiles.

Company Data БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ ПРАВООХОРОННОЇ ДІЯЛЬНОСТІ "ГАЛИЧ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ ПРАВООХОРОННОЇ ДІЯЛЬНОСТІ "ГАЛИЧ" include its Малінка Валерій Станіславович, Малінка Валерій Станіславович, as well as Малінка Валерій Станіславович. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other companies in or under the letter B in our catalog.