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MIZHNARODNYY BLAHODIYNYY FOND MIZHNARODNYY BLAHODIYNYY FOND NA CHEST POKROVY PRESVIATOYI BOHORODYTSI

36137917

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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 22.04.2024
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
Legal entity's full name
(as of 22.04.2024)
МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД НА ЧЕСТЬ ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
36137917
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Registration date
04.09.2008 (15 years 7 months)
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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: 30 709

Active entities in Ukraine for this type of activity:

28 054 – Legal entities

2 655 – IE

Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ІГОРІВСЬКА, будинок **А
Phone number: 380445374182
380445374170
Date of update 15.04.2024
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.
Факс: 380445374182
Date of update 15.04.2024
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 36137917

Date of update 22.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СМАРТ-ХОЛДИНГ"

Founder’s USREOU code 34716646

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ІГОРІВСЬКА, будинок **-А

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
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 15.04.2024)
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. 777/26-56-12-04-42 from 22.12.2016
Register of VAT payers
(as of 15.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2022)
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
Подільська районна в місті Києві державна адміністрація
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: 05.09.2008

ДПI У ПОДIЛЬСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників податків

Date of registration: 05.09.2008

Registration number: 30112

ДПI У ПОДIЛЬСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.09.2008

Registration number: 04-14073

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

Court Register — 2 of documents

Date of update 22.04.2024
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.
26.09.2023 Court decree Criminal 117533370 757/26059/23-к
04.04.2023 Court decree Criminal 110369487 757/12938/23-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.09.2008 Change the address 04070, M.KYYIV, PODILSKYY RAYON, VULYTSIA IHORIVSKA, BUDYNOK **A
04.09.2008 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA MIZHNARODNYY BLAHODIYNYY FOND "MIZHNARODNYY BLAHODIYNYY FOND NA CHEST POKROVY PRESVIATOYI BOHORODYTSI"
05.09.2008 Change of a type of activity 85.32.5 - other social work activities without accommodation n.e.c.
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Company МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД НА ЧЕСТЬ ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ" background

Get key details on company МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД НА ЧЕСТЬ ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ". МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД НА ЧЕСТЬ ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ" was registered on 04.09.2008. Authorised person of contracting party is Сергеєв Дмитро Володимирович. The corporate seat of МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД НА ЧЕСТЬ ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ" is Україна, **0, місто Київ, ВУЛИЦЯ ІГОРІВСЬКА, будинок **А.

Company МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД НА ЧЕСТЬ ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ" Information

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Company МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД НА ЧЕСТЬ ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ" is assigned EDRPOU code 36137917. The authorised capital of company МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД НА ЧЕСТЬ ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ" amounts to 0.00 UAH. Company МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД НА ЧЕСТЬ ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ" is mentioned in 2 judicial documents. Company МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД НА ЧЕСТЬ ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ" sanctions screening returned no information on the person or related persons found. More of essential details on МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД НА ЧЕСТЬ ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.