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BLAHODIYNYY FOND ROZVYTOK POLISSIA

35841862

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 29.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.05.2024)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД РОЗВИТОК ПОЛІССЯ
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Legal entity's status
(as of 29.05.2024)
Not in the process of dissolution
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USREOU code
35841862
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Registration date
31.03.2008 (16 years 1 month)
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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:
85.32.5 Благодійна діяльність
Contacts
Location of the legal entity: Україна, **2, Житомирська обл., місто Житомир, ВУЛ. ВЕЛИКА БЕРДИЧІВСЬКА, будинок **, квартира **
E-mail: *********@******.****
Date of update 13.05.2024
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: +380677899748
Date of update 13.05.2024
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 35841862

Date of update 29.05.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПРОКОПЧУК ВАЛЕРІЙ ВІКТОРОВИЧ

Founder address: Україна, 10002, Житомирська обл., місто Житомир, ВУЛ. ВЕЛИКА БЕРДИЧІВСЬКА, будинок 11, квартира 12

ДЯЧЕНКО АНДРІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 10009, Житомирська обл., місто Житомир, ВУЛ. ЦІОЛКОВСЬКОГО, будинок 12Б, квартира 12

КОЗЕНЮК ПЕТРО ВІКТОРОВИЧ

Founder address: Україна, 10009, Житомирська обл., місто Житомир, ВУЛ. СЕЛЕЦЬКА, будинок 29Б, квартира 12

Financial scoring

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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
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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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 13.05.2024)
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. 1806254600015 from 09.01.2018
Register of VAT payers
(as of 13.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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 Житомирської міської ради Житомирської області
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: 01.04.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКЕ УПРАВЛІННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: Реєстр платників податків

Date of registration: 01.04.2008

Registration number: 10338

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКЕ УПРАВЛІННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.03.2008

Registration number: 28044802/06284

Court Register — 5 of documents

Date of update 29.05.2024
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.
06.01.2023 Court decree Criminal 108422721 295/11505/22
18.11.2022 Court decree Criminal 107378365 295/11505/22
18.11.2022 Court decree Criminal 107497616 295/11744/22
14.11.2022 Court decree Criminal 107304683 295/11571/22
10.11.2022 Court decree Criminal 107279562 295/11505/22
09.11.2022 Court decree Criminal 107279541 295/11408/22
07.11.2022 Court decree Criminal 107155721 295/11256/22

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.03.2008 Change the address 10002, ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, KOROLOVSKYY RAYON, VUL. VELYKA BERDYCHIVSKA, BUDYNOK **, KVARTYRA **
31.03.2008 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND "ROZVYTOK POLISSIA"
09.04.2008 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 "РОЗВИТОК ПОЛІССЯ"

Get a complete profile about the "БЛАГОДІЙНИЙ ФОНД "РОЗВИТОК ПОЛІССЯ" firm. Key information about this firm will assist deputy directors in determining whether to work with this partner. This material is available in open registries. 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 firm with registration number 35841862. Based on a firm’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 area a given legal entity is located. For instance, "БЛАГОДІЙНИЙ ФОНД "РОЗВИТОК ПОЛІССЯ" is located in Zhytomyr according to our catalog for the letter B, and the legal address of this firm is at Україна, **2, Житомирська обл., місто Житомир, ВУЛ. ВЕЛИКА БЕРДИЧІВСЬКА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth information.

Company Data "БЛАГОДІЙНИЙ ФОНД "РОЗВИТОК ПОЛІССЯ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "БЛАГОДІЙНИЙ ФОНД "РОЗВИТОК ПОЛІССЯ" include its Прокопчук Валерій Вікторович, Прокопчук Валерій Вікторович, as well as Прокопчук Валерій Вікторович, Дяченко Андрій Васильович, Козенюк Петро Вікторович. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other companies in Zhytomyr or under the letter B in our catalog.