МИКОЛАЇВСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД РЕГІОНАЛЬНИЙ ФОНД БЛАГОЧЕСТЯ

MYKOLAYIVSKYY OBLASNYY BLAHODIYNYY FOND REHIONALNYY FOND BLAHOCHESTIA

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What was checked

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

Registration Features of Quick Analysis

Profile

Date of update 21.05.2022

Current data only in paid tariffs

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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Authorised person

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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

Participants and beneficiaries 36143302

Date of update 21.05.2022

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

(as of 15.03.2022)

No information about the person found in the database

(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

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 26.09.2008

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 29.09.2008

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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	—

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Court Register — 2 of documents

Date of update 21.05.2022

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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Related individuals

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The section contains information about the company's relations with individuals.

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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.