"БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ"

38416632

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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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА МИЛОСЕРДЯ

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Legal entity's status
(as of 19.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38416632

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Registration date

12.11.2012 (13 years 8 months)

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Authorised person

ЖЕВЛАКОВ СЕРГІЙ ВАСИЛЬОВИЧ 03.10.2012, kerivnyk
ЖЕВЛАКОВ СЕРГІЙ ВАСИЛЬОВИЧ 03.10.2012, pidpysant (Vidomosti vidsutni)

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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, **5, Луганська обл., місто Кадіївка, ВУЛИЦЯ ТЕЛЬМАНА, будинок **-В

Phone number:

0504752663

Date of update 27.10.2022

Participants and beneficiaries 38416632

Date of update 19.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

НЕСТЕРЕНКО ЮРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 94016, Луганська обл., місто Кадіївка, ВУЛИЦЯ ПОЛЯРНА, будинок 12

ЖЕВЛАКОВ ВОЛОДИМИР ВАСИЛЬОВИЧ

Founder address: Україна, 94000, Луганська обл., місто Кадіївка, ВУЛИЦЯ ГРИБОЄДОВА, будинок 127 Б

ЖЕВЛАКОВА ВІРА МИКОЛАЇВНА

Founder address: Україна, 94000, Луганська обл., місто Кадіївка, ВУЛИЦЯ ФУРМАНОВА, будинок 21

ЖЕВЛАКОВ СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 94005, Луганська обл., місто Кадіївка, ВУЛИЦЯ ЛЕНІНГРАДСЬКА, будинок 1, квартира 2

СОБОЛЬ ГАННА ОЛЕКСАНДРІВНА

Founder address: Україна, 94000, Луганська обл., місто Кадіївка, ПРОСПЕКТ 50 РОКІВ ЖОВТНЯ, будинок 11, квартира 21

ДОБРОВА ЛЮДМИЛА ВІКТОРІВНА

Founder address: Україна, 94000, Луганська обл., місто Кадіївка, ПРОСПЕКТ 50 РОКІВ ЖОВТНЯ, будинок 11, квартира 21

Всі Засновники Hide

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 20.07.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 11.02.2022)

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

Стахановське міське управління юстиції

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: 13.11.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.КАДІЇВКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 12.11.2012

Registration number: 71/180-12

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.КАДІЇВКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.11.2012

Registration number: 1217031732

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
22.12.1112	Change of the legal entity name		BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND SERHIIA ZHEVLAKOVA "MYLOSERDIA" ( "BLAHODIYNYY FOND SERHIIA ZHEVLAKOVA "MYLOSERDIA")
11.22.1222	Change of a type of activity		88.99 - other social work activities without accommodation n.e.c.
11.21.1211	Change of a size of the authorized capital		0 UAH

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"БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ" Information

Get key details about the "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ" legal entity. Legal information about this legal entity will help legal departments in deciding whether to work with this entrepreneur. This profile is available in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 38416632. 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, "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ" is located in OTHER SETTLEMENTS according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **5, Луганська обл., місто Кадіївка, ВУЛИЦЯ ТЕЛЬМАНА, будинок **-В. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ", USREOU 38416632?

According to the latest available verification "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ", LLC has the following structure:

Authorised person — Жевлаков Сергій Васильович, Жевлаков Сергій Васильович;
Ultimate beneficial owner (controller) — Жевлаков Сергій Васильович, Жевлаков Сергій Васильович;
Founders/shareholders — Нестеренко Юрій Миколайович, Жевлаков Володимир Васильович, Жевлакова Віра Миколаївна, Жевлаков Сергій Васильович, Соболь Ганна Олександрівна, Доброва Людмила Вікторівна.

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 "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ"?

The Unified Register of Court Decisions contains 0 documents where "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ" (38416632) is mentioned.

How to identify the corporate connections of "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ"?

YouControl provides access to a visual map of "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ" corporate connections.

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How to compare "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ" with similar companies?

YouControl allows you to review "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ" 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 "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ" LLC is compared to its competitors.

How to review the ownership structure of "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ", including changes in owners, share capital, management, legal address, and other details.

For "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ", 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 "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ", 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.

"БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ" Data

Our database contains information about owners 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 catalog.

The shareholders of "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ЖЕВЛАКОВА "МИЛОСЕРДЯ" include its Жевлаков Сергій Васильович, Жевлаков Сергій Васильович, as well as Нестеренко Юрій Миколайович, Жевлаков Володимир Васильович, Жевлакова Віра Миколаївна, Жевлаков Сергій Васильович, Соболь Ганна Олександрівна, Доброва Людмила Вікторівна. With the full version of our service you can discover 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 OTHER SETTLEMENTS or under the letter B in our catalog.