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37594271

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

List of key due diligence factors identified by Express Analysis:

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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

БЛАГОДІЙНА ОРГАНІЗАЦІЯ ФОНД РОЗВИТКУ КРИМУ

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Short name

CHARITABLE ORGANIZATION "CDF"

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Legal entity's status
(as of 16.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37594271

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Registration date

04.04.2011 (15 years 3 months)

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Authorised person

СКОРИК ОЛЕКСІЙ БОРИСОВИЧ 19.08.2014, kerivnyk (Bez obmezhen)
СКОРИК ОЛЕКСІЙ БОРИСОВИЧ 19.08.2014, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Bez obmezhen))

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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: 34 975

Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ОМЕЛЯНОВИЧА-ПАВЛЕНКА, будинок **

Phone number:

0636555577

Date of update 27.05.2026

Participants and beneficiaries 37594271

Date of update 16.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

CONFERENCE,BOARD,PRESIDENT,SUPERVISORY BOARD

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

List of legal entity founders/members

СКОРИК ОЛЕКСІЙ БОРИСОВИЧ

Founder address: Україна, 95044, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ 60 РОКІВ ЖОВТНЯ, будинок 12, квартира 21

ОМЄР КИРИМЛИ АСЛАН ЕНВЕРОВИЧ

Founder address: Україна, 01001, місто Київ, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок 1, квартира 12

УМЄРОВ РУСТЕМ ЕНВЕРОВИЧ

Founder address: Україна, 01000, місто Київ, ВУЛИЦЯ ІМ.Л. УКРАЇНКИ, будинок 11, квартира 21

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

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 27.05.2026)

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. 1626554601719 from 28.11.2016

(as of 27.05.2026)

No information about the person found in the database

(as of 11.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

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: 05.04.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 05.04.2011

Registration number: 70298

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.04.2011

Registration number: 15037163

Finance

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Financial indicators, thousand UAH

Indicators	2023	2024
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	—	—

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YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
21.21.1222	Change of the legal entity name		BLAHODIYNA ORHANIZATSIIA "FOND ROZVYTKU KRYMU" ( BO "FRK")
12.21.1211	Change of a size of the authorized capital		0 UAH
22.22.1121	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA OMELIANOVYCHA-PAVLENKA, budynok Phone: ***********

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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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CHARITABLE ORGANIZATION "CDF" data

Get legal information on legal entity CHARITABLE ORGANIZATION "CDF". CHARITABLE ORGANIZATION "CDF" was registered on 04.04.2011. Authorised person of legal entity is Скорик Олексій Борисович, Скорик Олексій Борисович. The corporate seat of CHARITABLE ORGANIZATION "CDF" is Україна, **0, місто Київ, ВУЛИЦЯ ОМЕЛЯНОВИЧА-ПАВЛЕНКА, будинок **.

Who are the owners and beneficiaries of "ФОНД РОЗВИТКУ КРИМУ", USREOU 37594271?

According to the latest available verification CHARITABLE ORGANIZATION "CDF", LLC has the following structure:

Authorised person — Скорик Олексій Борисович, Скорик Олексій Борисович;
Ultimate beneficial owner (controller) — Скорик Олексій Борисович, Скорик Олексій Борисович;
Founders/shareholders — Скорик Олексій Борисович, Омєр киримли Аслан Енверович, Умєров Рустем Енверович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ФОНД РОЗВИТКУ КРИМУ"?

The Unified Register of Court Decisions contains 0 documents where CHARITABLE ORGANIZATION "CDF" (37594271) is mentioned.

How to identify the corporate connections of "ФОНД РОЗВИТКУ КРИМУ"?

YouControl provides access to a visual map of "ФОНД РОЗВИТКУ КРИМУ" 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.

How to compare "ФОНД РОЗВИТКУ КРИМУ" with similar companies?

YouControl allows you to review "ФОНД РОЗВИТКУ КРИМУ" primary business activity — code 88.99 Other social work activities without accommodation 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 CHARITABLE ORGANIZATION "CDF" LLC is compared to its competitors.

How to review the ownership structure of "ФОНД РОЗВИТКУ КРИМУ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФОНД РОЗВИТКУ КРИМУ", including changes in owners, share capital, management, legal address, and other details.

For "ФОНД РОЗВИТКУ КРИМУ", 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.

How to identify affiliated individuals and companies with shared founders, such as "ФОНД РОЗВИТКУ КРИМУ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФОНД РОЗВИТКУ КРИМУ", 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.

"ФОНД РОЗВИТКУ КРИМУ" Information

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Undertaking "ФОНД РОЗВИТКУ КРИМУ" is assigned EDRPOU code 37594271. The authorised capital of legal entity CHARITABLE ORGANIZATION "CDF" amounts to 0.00 UAH. CHARITABLE ORGANIZATION "CDF" is mentioned in 0 judicial documents. Legal entity CHARITABLE ORGANIZATION "CDF" sanctions screening returned no information on the person or related persons found. More of essential details on CHARITABLE ORGANIZATION "CDF" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.