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BLAHODIYNYY FOND REHION KHKHI STOLITTIA

36238755

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 17.04.2024
Access to current data
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Legal entity's full name
(as of 17.04.2024)
БЛАГОДІЙНИЙ ФОНД РЕГІОН ХХІ СТОЛІТТЯ
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Legal entity's status
(as of 17.04.2024)
Not in the process of dissolution
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USREOU code
36238755
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Registration date
09.01.2009 (15 years 3 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: 30 651

Active entities in Ukraine for this type of activity:

28 012 – Legal entities

2 639 – IE

Contacts
Location of the legal entity: Україна, **3, Луганська обл., місто Лисичанськ, ВУЛИЦЯ ІМ. В.СОСЮРИ, будинок **
Phone number: +380645170216
Date of update 08.10.2023
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 36238755

Date of update 17.04.2024
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
Final beneficiary owner (controller)
NAKONECHNA SVITLANA IVANIVNA

Founder address: UKRAYINA, 93100 LUHANSKA OBL. M.LYSYCHANSK VULYTSIA RYLIEIEVA BUD. 22 KVARTYRA 1

List of legal entity founders/members
НАКОНЕЧНА СВІТЛАНА ІВАНІВНА

Founder address: Україна, 93100, Луганська обл., місто Лисичанськ, ВУЛИЦЯ РИЛЄЄВА, будинок 22-2

ОДАЙНИК ОЛЕНА СЕРГІЇВНА

Founder address: Україна, 93120, Луганська обл., місто Лисичанськ, ПРОСПЕКТ ПЕРЕМОГИ, будинок 22, квартира 121

Financial scoring

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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 08.10.2023)
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. 29/2016 from 06.10.2016
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2022)
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
Лисичанська міська рада Луганської 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: 10.01.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 10.01.2009

Registration number: 1951

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.01.2009

Registration number: 12-11-03--1852

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
08.01.2009 Change the address 93113, LUHANSKA OBL., MISTO LYSYCHANSK, VULYTSIA SVERDLOVA, BUDYNOK **
09.01.2009 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND "REHION KHKHI STOLITTIA"
10.01.2009 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 "РЕГІОН ХХІ СТОЛІТТЯ"

Get key facts about the БЛАГОДІЙНИЙ ФОНД "РЕГІОН ХХІ СТОЛІТТЯ" enterprise. Complete information about this enterprise will assist company founders in determining whether to work with this partner. This material can be found in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 36238755. Based on an enterprise’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, БЛАГОДІЙНИЙ ФОНД "РЕГІОН ХХІ СТОЛІТТЯ" is located in Other cities according to our directory for the letter B, and the legal address of this enterprise is at Україна, **3, Луганська обл., місто Лисичанськ, ВУЛИЦЯ ІМ. В.СОСЮРИ, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Company Data БЛАГОДІЙНИЙ ФОНД "РЕГІОН ХХІ СТОЛІТТЯ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of БЛАГОДІЙНИЙ ФОНД "РЕГІОН ХХІ СТОЛІТТЯ" include its Наконечна Світлана Іванівна, Наконечна Світлана Іванівна, as well as Наконечна Світлана Іванівна, Одайник Олена Сергіївна, Наконечна Світлана Іванівна. With the full version of our service you can locate 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 Other cities or under the letter B in our catalog.