UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

BO OBF DMYTRA SHENTSEVA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 12.05.2021
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
Legal entity's full name
(as of 12.05.2021)
BLAHODIYNA ORHANIZATSIIA OBLASNYY BLAHODIYNYY FOND DMYTRA SHENTSEVA
copy
copied
Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД ДМИТРА ШЕНЦЕВА"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
38159157
copy
copied
Registration date
18.04.2012 (9 years)
copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

CHARITABLE ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
88.99 Other social work activities without accommodation n.e.c.
Contacts
Address: 61103, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA DEREVIANKA, budynok 6
Phone number: 0577140335
+380573435232
Date of update 11.02.2021
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 38159157

Date of update 12.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS,BOARD,SUPERVISORY BOARD
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHENTSEV DMYTRO OLEKSIYOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV DZERZHYNSKYY R-N VUL. MINSKA BUD. 12-22

List of legal entity founders
SHENTSEV DMYTRO OLEKSIYOVYCH

Founder address: Ukrayina, 61166, KHarkivska obl., misto KHarkiv, VULYTSIA MINSKA, budynok 12-21

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

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.

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 12.05.2021)
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. 162030090050 from 28.09.2016
Register of VAT payers
(as of 07.01.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.02.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 19.04.2012

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 20.04.2012

Registration number: 69333

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 19.04.2012

Registration number: 19058

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
17.04.2012 Change the address 61103, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, VULYTSIA DEREVIANKA, BUDYNOK 6
18.04.2012 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "OBLASNYY BLAHODIYNYY FOND DMYTRA SHENTSEVA"
19.04.2012 Change the address 61103, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, VULYTSIA DEREVIANKA, BUDYNOK 6
M.KHARKIV, DZERZHYNSKYY R-N VUL. DEREVIANKA BUD. 6
Phone: 057714-03-35
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії БО "ОБФ ДМИТРА ШЕНЦЕВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ БО "ОБФ ДМИТРА ШЕНЦЕВА" - 38159157.

Який стан компанії БО "ОБФ ДМИТРА ШЕНЦЕВА" ?

На дату 12.05.2021 контрагент БО "ОБФ ДМИТРА ШЕНЦЕВА" має статус - Not in the process of dissolution.

Яка повна назва БО "ОБФ ДМИТРА ШЕНЦЕВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38159157 на 12.05.2021 має такую повну офіційну назву BLAHODIYNA ORHANIZATSIIA OBLASNYY BLAHODIYNYY FOND DMYTRA SHENTSEVA.

Яка скорочена назва компанії 38159157 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38159157 на 12.05.2021 має таку офіційну скорочену назву БО "ОБФ ДМИТРА ШЕНЦЕВА".

Який основний КВЕД у контрагента 38159157 ?

На дату 12.05.2021 у 38159157 основний вид економічної діяльності 88.99 Other social work activities without accommodation n.e.c..

В якому регіоні зареєстрована BLAHODIYNA ORHANIZATSIIA OBLASNYY BLAHODIYNYY FOND DMYTRA SHENTSEVA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 38159157 зареєстрований в 61103, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA DEREVIANKA, budynok 6.

Company Information "OBLASNYY BLAHODIYNYY FOND DMYTRA SHENTSEVA"

Get key information about the "OBLASNYY BLAHODIYNYY FOND DMYTRA SHENTSEVA" firm. Complete information about this firm will assist company founders in deciding whether to work with this partner. This material is contained in open government registries. This collection of data can be accessed based on the tax number for the firm with registration number 38159157. 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 company is located. For instance, "OBLASNYY BLAHODIYNYY FOND DMYTRA SHENTSEVA" is located in Kharkiv according to our catalog for the letter O, and the legal address of this firm is at 61103, CITY KHARKIV, STREET DEREVIANKA, BUILDING 6. Furthermore, our service can find even more in-depth records.

Company Data "OBLASNYY BLAHODIYNYY FOND DMYTRA SHENTSEVA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "OBLASNYY BLAHODIYNYY FOND DMYTRA SHENTSEVA" include its Shentsev Mykyta Dmytrovych, Shentsev Mykyta Dmytrovych, as well as Shentsev Dmytro Oleksiyovych, Shentsev Dmytro Oleksiyovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Kharkiv or under the letter O in our catalog.