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Profile
Date of update 20.01.2020
Access to current data
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Legal entity's full name
(as of 20.01.2020)
BLAHODIYNA ORHANIZATSIIA DNIPROPETROVSKYY OBLASNYY BLAHODIYNYY FOND TY NE ODYN
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ДНІПРОПЕТРОВСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "ТИ НЕ ОДИН"
Legal entity's status
(as of 20.01.2020)
Not in the process of dissolution
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USREOU code
36041539
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Registration date
28.07.2008 (11 years 5 months)
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Authorised person
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
Address: 50081, Dnipropetrovska obl., misto Kryvyy Rih, Pokrovskyy rayon, MIKRORAYON 5-Y ZARICHNYY, budynok 88, kvartyra 44
Phone number: +380564010463
+380962851715
Дата оновлення 09.11.2017
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 36041539

Date of update 20.01.2020
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
MOSKALENKO DINA VOLODYMYRIVNA

Founder address: 50081, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, MIKRORAYON 5-Y ZARICHNYY , budynok 21, kvartyra 222

TARABESH IRYNA IURIYIVNA

Founder address: 50081, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, MIKRORAYON 5-Y ZARICHNYY, budynok 11, kvartyra 22

ZAICHKO HANNA HAZIZIANIVNA

Founder address: 50106, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VULYTSIA DESANTNA , budynok 2, kvartyra 12

ZAICHKO DMYTRO VALERIYOVYCH

Founder address: 50031, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VULYTSIA VETERANIV, budynok 1

SLIPCHENKO NATALIIA OLEHIVNA

Founder address: 50085, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VULYTSIA KOROTCHENKA, budynok 1, kvartyra 211

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 09.11.2017)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
04130313828
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
Register "Find out more about your business partner"
(as of 01.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 13.08.2008

KRYVORIZKA PIVNICHNA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39738741

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

Date of registration: 29.07.2008

Registration number: 12875

KRYVORIZKA PIVNICHNA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39738741

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

Date of registration: 28.07.2008

Registration number: 04130313828

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
27.07.2008 Change the address 50081, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, ZHOVTNEVYY RAYON, MIKRORAYON 5-Y ZARICHNYY, BUDYNOK 88, KVARTYRA 44
28.07.2008 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA DNIPROPETROVSKA OBLASNA BLAHODIYNA ORHANIZATSIIA "TY NE ODYN"
18.09.2008 Change of a type of activity 85.32.5 - other social work activities without accommodation n.e.c.
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Company Information "DNIPROPETROVSKYY OBLASNYY BLAHODIYNYY FOND "TY NE ODYN"

Get key details about the "DNIPROPETROVSKYY OBLASNYY BLAHODIYNYY FOND "TY NE ODYN" business. Complete information about this business will assist directors in determining whether to work with this counterparty. This material is located in open government registries. This information can be accessed based on the tax number for the business with registration number 36041539. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "DNIPROPETROVSKYY OBLASNYY BLAHODIYNYY FOND "TY NE ODYN" is located in Kryvyi Rih according to our directory for the letter B, and the legal address of this business is at 50081, CITY KRYVYI RIH, MICRODISTRICT 5-Y ZARICHNYY, BUILDING 88, APT 44. Furthermore, our service can reveal even more in-depth profiles.

Company Data "DNIPROPETROVSKYY OBLASNYY BLAHODIYNYY FOND "TY NE ODYN"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "DNIPROPETROVSKYY OBLASNYY BLAHODIYNYY FOND "TY NE ODYN" include its manager Tarabesh Iryna Iuriyivna, signatory Zaichko Dmytro Valeriyovych, as well as Moskalenko Dina Volodymyrivna, Tarabesh Iryna Iuriyivna, Zaichko Hanna Hazizianivna, Zaichko Dmytro Valeriyovych, Slipchenko Nataliia Olehivna. With the full version of our site you can unearth 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 BLAHODIYNA ORHANIZATSIIA. See other companies in Kryvyi Rih or under the letter B in our catalog.