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MYKOLAYIVSKYY OBLASNYY BLAHODIYNYY FOND REHIONALNYY FOND BLAHOCHESTIA

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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

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Signs of us location

Profile
Date of update 21.05.2022
Access to current data
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Legal entity's full name
(as of 21.05.2022)
MYKOLAYIVSKYY OBLASNYY BLAHODIYNYY FOND REHIONALNYY FOND BLAHOCHESTIA
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Ukrainian name
МИКОЛАЇВСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "РЕГІОНАЛЬНИЙ ФОНД БЛАГОЧЕСТЯ"
Legal entity's status
(as of 21.05.2022)
Not in the process of dissolution
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USREOU code
36143302
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Registration date
26.09.2008 (13 years 7 months)
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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: Ukrayina, 54000, Mykolayivska obl., misto Mykolayiv, VULYTSIA BUZNYKA, budynok 5, ofis 118
Phone number: 0636183631
Date of update 19.05.2022
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 36143302

Date of update 21.05.2022
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
KISKIN IURIY VOLODYMYROVYCH

Founder address: Ukrayina, 54044, Mykolayivska obl., misto Mykolayiv, VULYTSIA MYKOLAYIVSKA, budynok 21-N, kvartyra 12

DASHKEVYCH MARYNA IAROSLAVIVNA

Founder address: Ukrayina, 54055, Mykolayivska obl., misto Mykolayiv, VULYTSIA CHKALOVA, budynok 21, kvartyra 11

Financial scoring

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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 15.03.2022)
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. 1614044600527 from 08.12.2016
Register of VAT payers
(as of 15.03.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2022)
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
Mykolayivska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 26.09.2008

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 29.09.2008

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 13.12.2012

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Court Register — 2 of documents

Date of update 21.05.2022
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.09.2018 Court decree Economic 76622241 904/520/16
06.09.2018 Court decree Economic 76264683 904/520/16
14.03.2016 Decision Economic 56514403 904/520/16
03.02.2016 Court decree Economic 55400620 904/520/16
18.09.2015 Court decree Criminal 51810378 757/33921/15-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.09.2008 Change the address 54002, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, ZAVODSKYY RAYON, VULYTSIA NOVOSELSKA, BUDYNOK 32-A
26.09.2008 Change of a type of activity 85.32.5 - other social work activities without accommodation n.e.c.
26.09.2008 Change the address 54002, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, ZAVODSKYY RAYON, VULYTSIA NOVOSELSKA, BUDYNOK 32-A
M.MYKOLAYIV, ZAVODSKYY R-N VUL. NOVOSILSKA BUD. 32-A
Phone: 47-71-25
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Company Information МИКОЛАЇВСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "РЕГІОНАЛЬНИЙ ФОНД БЛАГОЧЕСТЯ"

Get key details about the МИКОЛАЇВСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "РЕГІОНАЛЬНИЙ ФОНД БЛАГОЧЕСТЯ" company. Complete information about this company will assist security services in deciding whether to work with this partner. This profile can be found in an open registry. This dataset can be accessed based on the tax number for the company with registration number 36143302. 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 business is located. For instance, МИКОЛАЇВСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "РЕГІОНАЛЬНИЙ ФОНД БЛАГОЧЕСТЯ" is located in Mykolaiv according to our directory for the letter M, and the legal address of this company is at Україна, 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ БУЗНИКА, будинок 5, офіс 118. Furthermore, our system can reveal even more in-depth profiles.

Company Data МИКОЛАЇВСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "РЕГІОНАЛЬНИЙ ФОНД БЛАГОЧЕСТЯ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of МИКОЛАЇВСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "РЕГІОНАЛЬНИЙ ФОНД БЛАГОЧЕСТЯ" include its Кіскін Юрій Володимирович, Кіскін Юрій Володимирович, as well as Кіскін Юрій Володимирович, Дашкевич Марина Ярославівна. With the full version of our site you can find 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 Mykolaiv or under the letter M in our catalog.