Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.
CHARITABLE ORGANIZATION
| Location of the legal entity: | Україна, **0, Київська обл., Кагарлицький р-н, місто Кагарлик, ВУЛИЦЯ КАРЛА МАРКСА, будинок ** |
| Phone number: |
067740008218
Date of update 13.08.2023
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. |
Founder address: Україна, 09200, Київська обл., Кагарлицький р-н, місто Кагарлик, ЗАВУЛОК КАРЛА МАРКСА, будинок 2
Founder address: Україна, 09200, Київська обл., Кагарлицький р-н, місто Кагарлик, ЗАВУЛОК КАРЛА МАРКСА, будинок 1
Founder address: Україна, 03148, місто Київ, ВУЛИЦЯ ЯКУБА КОЛАСА, будинок 4-А, квартира 211
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.
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.
No information about the person found in the database
ID code of body: 43141377
Information about institutional register: Реєстр платників податків
Date of registration: 02.02.2010
Registration number: 679
ID code of body: 43141377
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.02.2010
Registration number: 1019031256
| Date | Event | Past | Present |
| Change of the legal entity name |
BLAHODIYNYY FOND "TVORY DOBRO"
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| Change of a type of activity | 91.33.0 - activities of other membership organisations n.e.c. | ||
| Change of a size of the authorized capital | 0 UAH |
Get key facts about the БЛАГОДІЙНИЙ ФОНД "ТВОРИ ДОБРО" legal entity. Key information about this legal entity will help purchasing departments in determining whether to work with this counterparty. This profile is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36498493. Based on a legal entity’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 legal entity is located. For instance, БЛАГОДІЙНИЙ ФОНД "ТВОРИ ДОБРО" is located in OTHER SETTLEMENTS according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Київська обл., Кагарлицький р-н, місто Кагарлик, ВУЛИЦЯ КАРЛА МАРКСА, будинок **. Furthermore, our system can reveal even more in-depth information.
According to the latest available verification БЛАГОДІЙНИЙ ФОНД "ТВОРИ ДОБРО", LLC has the following structure:
Authorised person — Морозова Тетяна Іванівна;
Ultimate beneficial owner (controller) — Морозова Тетяна Іванівна;
Founders/shareholders — Сарапина Оксана Василівна, Лакатош Парасковія Кирилівна, Морозова Тетяна Іванівна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where БЛАГОДІЙНИЙ ФОНД "ТВОРИ ДОБРО" (36498493) is mentioned.
YouControl provides access to a visual map of БЛАГОДІЙНИЙ ФОНД "ТВОРИ ДОБРО" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review БЛАГОДІЙНИЙ ФОНД "ТВОРИ ДОБРО" primary business activity — code 91.33.0 Activities of other membership organisations n.e.c. — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky БЛАГОДІЙНИЙ ФОНД "ТВОРИ ДОБРО" LLC is compared to its competitors.
YouControl displays the history of registration changes for БЛАГОДІЙНИЙ ФОНД "ТВОРИ ДОБРО", including changes in owners, share capital, management, legal address, and other details.
For БЛАГОДІЙНИЙ ФОНД "ТВОРИ ДОБРО", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of БЛАГОДІЙНИЙ ФОНД "ТВОРИ ДОБРО", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of БЛАГОДІЙНИЙ ФОНД "ТВОРИ ДОБРО" include its Морозова Тетяна Іванівна, as well as Сарапина Оксана Василівна, Лакатош Парасковія Кирилівна, Морозова Тетяна Іванівна. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter B in our catalog.