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
  • Full name of the 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

TERNOPILSKYY OBLASNYY BLAHODIYNYY FOND PROFDOPOMOHA

38248215

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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

Profile
Date of update 06.02.2025
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
Legal entity's full name
(as of 06.02.2025)
ТЕРНОПІЛЬСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД ПРОФДОПОМОГА
copy
copied
Legal entity's status

(as of 06.02.2025)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
38248215
copy
copied
Registration date
30.05.2012 (12 years 8 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.08.2014

Record number: 1 646 111 0005 007342

Economic operator’s status: припинено

copy
copied
Authorised person
Read more
  • НАКОНЕЧНА ОКСАНА ВОЛОДИМИРІВНА - kerivnyk z 07.05.2012 (zhidno statutu)
  • НАКОНЕЧНА ОКСАНА ВОЛОДИМИРІВНА - pidpysant z 07.05.2012 (ZHIDNO STATUTU)
  • НАКОНЕЧНА ОКСАНА ВОЛОДИМИРІВНА - holova komisiyi z prypynennia abo likvidator
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

CHARITABLE ORGANIZATION

copy
copied
Activities
Main:
88.99 Надання іншої соціальної допомоги без забезпечення проживання, н. в. і. у. (основний)

Total for this NACE code: 32 683

Active entities in Ukraine for this type of activity:

29 666 – Legal entities

3 017 – IE

Contacts
Location of the legal entity: 46003, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ БІЛЕЦЬКА, будинок **, КАБІНЕТ **

Participants and beneficiaries 38248215

Date of update 06.02.2025
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
Information about legal entity’s governing body
GENERAL MEETING, BOARD, DIRECTORATE
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТЕРНОПІЛЬСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПРОФСПІЛКИ ПРАЦІВНИКІВ ДЕРЖАВНИХ ОРГАНІВ ДОХОДІВ І ЗБОРІВ

Founder’s USREOU code 25350190

Founder address: 46003, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ БІЛЕЦЬКА, будинок **

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
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 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 EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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
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 07.02.2025)
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 21.10.2019)
Dissolved
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
Тернопільська міська рада
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: 31.05.2012

Date of de-registration: 04.08.2014

ТЕРНОПIЛЬСЬКА ОДПI ГУ МIНДОХОДIВ У ТЕРНОПIЛЬСЬКIЙ ОБЛ.

ID code of body: 38739812

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

Date of registration: 01.06.2012

Registration number: 36877;

Date of de-registration: 04.08.2014

De-registration number: 1419180201153

ТЕРНОПIЛЬСЬКА ОДПI ГУ МIНДОХОДIВ У ТЕРНОПIЛЬСЬКIЙ ОБЛ.

ID code of body: 38739812

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

Date of registration: 31.05.2012

Registration number: 19186472052;

Date of de-registration: 04.08.2014

Court Register — 2 of documents

Date of update 06.02.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.09.2014 Court ruling Criminal 45519535 607/14283/14-к
04.08.2014 Court ruling Criminal 45519580 607/12565/14-к

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
29.05.2012 Change the address 46003, TERNOPILSKA OBL., MISTO TERNOPIL, VULYTSIA BILETSKA, BUDYNOK **, KABINET **
30.05.2012 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA TERNOPILSKYY OBLASNYY BLAHODIYNYY FOND "PROFDOPOMOHA"
31.05.2012 Change the address 46003, TERNOPILSKA OBL., MISTO TERNOPIL, VULYTSIA BILETSKA, BUDYNOK **, KABINET **
M.TERNOPIL VUL. BILETSKA BUD. **, KB. KAB **
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

ТЕРНОПІЛЬСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "ПРОФДОПОМОГА" Information

Get key details about the ТЕРНОПІЛЬСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "ПРОФДОПОМОГА" legal entity. Key information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this entrepreneur. This material can be found in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 38248215. Based on a legal entity’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 legal entity is located. For instance, ТЕРНОПІЛЬСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "ПРОФДОПОМОГА" is located in Ternopil according to our directory for the letter T, and the legal address of this legal entity is at 46003, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ БІЛЕЦЬКА, будинок **, КАБІНЕТ **. Furthermore, our tool can find even more in-depth records.

ТЕРНОПІЛЬСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "ПРОФДОПОМОГА" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of ТЕРНОПІЛЬСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "ПРОФДОПОМОГА" include its Наконечна Оксана Володимирівна, Наконечна Оксана Володимирівна, Наконечна Оксана Володимирівна, as well as ТЕРНОПІЛЬСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПРОФСПІЛКИ ПРАЦІВНИКІВ ДЕРЖАВНИХ ОРГАНІВ ДОХОДІВ І ЗБОРІВ. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Ternopil or under the letter T in our catalog.