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Company profile
Code: 38086854
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INFORMATION

МОБФ "СТАРОФЛОТСЬКІ КАЗАРМИ"

38086854

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Utmost care required 2

Need to be careful 2

No special attention required 2

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

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 19.03.2025
Access to current data
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Legal entity's full name
(as of 19.03.2025)
МИКОЛАЇВСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД СТАРОФЛОТСЬКІ КАЗАРМИ
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Legal entity's status

(as of 19.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38086854
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Registration date
27.02.2012 (13 years)
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Authorised person
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  • ТАЗАРАЧЕВА ГАЛИНА МИХАЙЛІВНА 10.02.2012, kerivnyk
  • ТАЗАРАЧЕВА ГАЛИНА МИХАЙЛІВНА pidpysant
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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: 32 934

Active entities in Ukraine for this type of activity:

29 877 – Legal entities

3 057 – IE

Other:
  • 88.99 Надання іншої соціальної допомоги без забезпечення проживання, н.в.і.у.
Contacts
Location of the legal entity: Україна, **5, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЛЕНІНА, будинок **

Participants and beneficiaries 38086854

Date of update 19.03.2025
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
List of legal entity founders/members
КОРОЛЬ ВОЛОДИМИР ЯКОВИЧ

Founder address: Україна, 54017, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЛЯГІНА, будинок 26-А, квартира 11

ХАЧАТУРОВ АРТЕМ ЕДУАРДОВИЧ

Founder address: Україна, 54008, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЛЕНІНА, будинок 211, квартира 12

ЧЕРЕДНИЧЕНКО ОЛЕГ ВОЛОДИМИРОВИЧ

Founder address: Україна, 54037, Миколаївська обл., місто Миколаїв, ПРОВУЛОК ТАНКИСТІВ, будинок 1

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 20.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2021)
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
Миколаївська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М

ID code of body: 43144729

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 27.02.2012

Registration number: 140312330

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М

ID code of body: 43144729

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 28.02.2012

Registration number: 1402200592

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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
15.10.2020 Change of the legal entity name MYKOLAYIVSKYY OBLASNYY BLAHODIYNYY FOND "STAROFLOTSKI KAZARMY"
( MOBF "STAROFLOTSKI KAZARMY")
15.10.2020 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
15.10.2020 Change of a size of the authorized capital 0 UAH
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МИКОЛАЇВСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "СТАРОФЛОТСЬКІ КАЗАРМИ" Information

Get key facts about the МИКОЛАЇВСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "СТАРОФЛОТСЬКІ КАЗАРМИ" legal entity. Complete information about this legal entity will help business founders in determining whether to work with this counterparty. This information is stored in an open registry. 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 38086854. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, МИКОЛАЇВСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "СТАРОФЛОТСЬКІ КАЗАРМИ" is located in Mykolaiv according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **5, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЛЕНІНА, будинок **. Furthermore, our system can find even more in-depth profiles.

МИКОЛАЇВСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "СТАРОФЛОТСЬКІ КАЗАРМИ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of МИКОЛАЇВСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "СТАРОФЛОТСЬКІ КАЗАРМИ" include its Тазарачева Галина Михайлівна, Тазарачева Галина Михайлівна, as well as Король Володимир Якович, Хачатуров Артем Едуардович, Чередниченко Олег Володимирович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Mykolaiv or under the letter M in our catalog.
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Translated from Ukrainian