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ROZENBLAT FAMILY FOUNDATION

37320688

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Express Analysis
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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

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.04.2024)
БЛАГОДІЙНИЙ ФОНД РОДИНИ РОЗЕНБЛАТ
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Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
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USREOU code
37320688
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Registration date
18.10.2010 (13 years 6 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, **5, Житомирська обл., місто Житомир, ВУЛ. ВІТРУКА, будинок **
E-mail: *********@*****.****.***
Date of update 11.04.2024
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.
Phone number: +380412418368
+380412418927
Date of update 11.04.2024
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: +380412418926
Date of update 11.04.2024
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 37320688

Date of update 18.04.2024
Access to current data
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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)
ROZENBLAT BORYSLAV SOLOMONOVYCH

Founder address: UKRAYINA M.ZHYTOMYR KOROLOVSKYY R-N VUL. SAIENKO BUD..112

List of legal entity founders/members
РОЗЕНБЛАТ БОРИСЛАВ СОЛОМОНОВИЧ

Founder address: Україна, 10001, Житомирська обл., місто Житомир, ВУЛ. САЄНКА, будинок 222

Financial scoring

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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 11.04.2024)
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. 2772 from 03.10.2016
Register of VAT payers
(as of 11.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2022)
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
Виконавчий комітет Житомирської міської ради Житомирської 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: 19.10.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКЕ УПРАВЛІННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: Реєстр платників податків

Date of registration: 20.10.2010

Registration number: 11816

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКЕ УПРАВЛІННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.10.2010

Registration number: 28045375/06284

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

Court Register — 1 of documents

Date of update 18.04.2024
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.
12.12.2022 Court decree Civil 108088351 296/8242/18
11.11.2021 Court decree Civil 102085518 296/8242/18
18.06.2020 Court decree Civil 90265655 296/8242/18
27.09.2019 Court decree Civil 84918830 296/8242/18
21.08.2018 Court decree Civil 77156297 296/8242/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.10.2010 Change the address 10025, ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, KOROLOVSKYY RAYON, VUL. VITRUKA, BUDYNOK **
18.10.2010 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND BORYSLAVA ROZENBLATA
19.10.2010 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 РОДИНИ РОЗЕНБЛАТ

Get key information about the БЛАГОДІЙНИЙ ФОНД РОДИНИ РОЗЕНБЛАТ legal entity. Legal information about this legal entity will help accounting departments in deciding whether to work with this supplier. This information can be found in open government registries. This collection of data 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 37320688. Based on a counterparty’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 firm is located. For instance, БЛАГОДІЙНИЙ ФОНД РОДИНИ РОЗЕНБЛАТ is located in Zhytomyr according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **5, Житомирська обл., місто Житомир, ВУЛ. ВІТРУКА, будинок **. Furthermore, our system can uncover even more in-depth records.

Company Data БЛАГОДІЙНИЙ ФОНД РОДИНИ РОЗЕНБЛАТ

Our database contains information about owners and those with signing rights, including full names of these stakeholders, 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 РОДИНИ РОЗЕНБЛАТ include its Розенблат Олена Соломонівна, Розенблат Олена Соломонівна, as well as Розенблат Борислав Соломонович, Розенблат Борислав Соломонович. With the full version of our website you can locate 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 Zhytomyr or under the letter R in our catalog.