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BLAHODIYNYY FOND MYKOLY KUCHERA

38023239

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 21.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.04.2024)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД МИКОЛИ КУЧЕРА
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Legal entity's status
(as of 21.04.2024)
In the process of dissolution
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USREOU code
38023239
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Registration date
10.07.2012 (11 years 9 months)
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Information about legal entity’s being in the process of dissolution
28.07.2015 - в стані припинення
11771100006000419
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
01.10.2015
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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: 30 709

Active entities in Ukraine for this type of activity:

28 054 – Legal entities

2 655 – IE

Contacts
Location of the legal entity: Україна, **1, Вінницька обл., місто Ладижин(пн), ВУЛИЦЯ П.КРАВЧИКА, будинок **-А

Participants and beneficiaries 38023239

Date of update 21.04.2024
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)
POPYK IHOR IVANOVYCH

Founder address: UKRAYINA , VINNYTSKA OBL. VINNYTSKYY R-N S. AHRONOMICHNE VUL. KVITNEVA BUD. 1

List of legal entity founders/members
ПОПИК ІГОР ІВАНОВИЧ

Founder address: Україна, 23227, Вінницька обл., Вінницький р-н, село Агрономічне, ВУЛИЦЯ КВІТНЕВА, будинок 2

Financial scoring

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Sanctions lists check
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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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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 08.01.2024)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1802554600034 from 21.12.2018
Register of VAT payers
(as of 08.01.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with control authorities as such that is in the process of dissolution
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
Ладижинська міська рада, виконавчий комітет
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: 11.07.2012

БЕРШАДСЬКА ОДПI ГУ ДФС (ЛАДИЖИНСЬКЕ ВIД-НЯ)

ID code of body: 39470287

Information about institutional register: Реєстр платників податків

Date of registration: 11.07.2012

Registration number: 1241

БЕРШАДСЬКА ОДПI ГУ ДФС (ЛАДИЖИНСЬКЕ ВIД-НЯ)

ID code of body: 39470287

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.07.2012

Registration number: 0235032114

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.07.2012 Change the address 24320, VINNYTSKA OBL., MISTO LADYZHYN, VULYTSIA SLOBODA, BUDYNOK **
10.07.2012 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA " BLAHODIYNYY FOND MYKOLY KUCHERA "
20.07.2012 Change the address 24320, VINNYTSKA OBL., MISTO LADYZHYN, VULYTSIA SLOBODA, BUDYNOK **
24321, VINNYTSKA OBL., MISTO LADYZHYN, VULYTSIA P.KRAVCHYKA, BUDYNOK **-A
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Company Information " БЛАГОДІЙНИЙ ФОНД МИКОЛИ КУЧЕРА "

Get a complete profile about the " БЛАГОДІЙНИЙ ФОНД МИКОЛИ КУЧЕРА " firm. A complete profile about this firm will help lawyers in determining whether to work with this business partner. This information is stored in a government registry. This information can be accessed using the tax number for the firm with registration number 38023239. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, " БЛАГОДІЙНИЙ ФОНД МИКОЛИ КУЧЕРА " is located in according to our directory for the letter B, and the legal address of this firm is at Україна, **1, Вінницька обл., місто Ладижин(пн), ВУЛИЦЯ П.КРАВЧИКА, будинок **-А. Furthermore, our system can find even more in-depth information.

Company Data " БЛАГОДІЙНИЙ ФОНД МИКОЛИ КУЧЕРА "

Our database contains information about founders 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 database. The shareholders of " БЛАГОДІЙНИЙ ФОНД МИКОЛИ КУЧЕРА " include its Білозір Лариса Миколаївна, Білозір Лариса Миколаївна, Рогатюк Наталія Володимирівна, Бевз Ірина Антонівна, Паламарчук Михайло Володимирович, as well as Попик Ігор Іванович, Попик Ігор Іванович. With the full version of our website you can find 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 or under the letter B in our catalog.