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TOBF APOSTOL

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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 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
TERNOPILSKYY OBLASNYY BLAHODIYNYY FOND APOSTOL
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Ukrainian name
ТЕРНОПІЛЬСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД "АПОСТОЛ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
38480336
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Registration date
08.12.2012 (7 years 10 months)
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Authorised person
Type of business entity

CHARITABLE ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
88.99 Other social work activities without accommodation n.e.c.
Contacts
Address: 46001, Ternopilska obl., misto Ternopil, BULVAR SHEVCHENKA, budynok 11
Phone number: 0673501101
0974073408
Date of update 29.09.2020
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 38480336

Date of update 29.10.2020
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, SUPERVISORY BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
APOSTOL IHOR MYKHAYLOVYCH

Founder address: UKRAYINA , TERNOPILSKA OBL. TEREBOVLIANSKYY R-N S.LASKIVTSI VUL.KLYBANIIA BUD.11

List of legal entity founders
APOSTOL MYKHAYLO VOLODYMYROVYCH

Founder address: 46013, Ternopilska obl., Terebovlianskyy r-n, selo Laskivtsi, VULYTSIA KLYBANIIA, budynok 11

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 29.10.2020)
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. 1719184600201 from 27.03.2017
Register of VAT payers
(as of 08.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.09.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Ternopilska miska rada
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: 10.12.2012

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 11.12.2012

Registration number: 40715

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 10.12.2012

Registration number: 19186472239

Court Register — 11 of documents

Date of update 29.10.2020
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 legal proceedings Decision No. Case No.
05.02.2018 Court decree Criminal 72658399 761/3632/18
02.02.2018 Court decree Criminal 72658396 761/3439/18
02.02.2018 Court decree Criminal 72658403 761/3439/18
20.10.2017 Court decree Criminal 69701583 761/37216/17
20.10.2017 Court decree Criminal 69701582 761/37209/17
20.10.2017 Court decree Criminal 69701520 761/37221/17
20.10.2017 Court decree Criminal 69701514 761/37186/17
20.10.2017 Court decree Criminal 69701504 761/37211/17
20.10.2017 Court decree Criminal 69701484 761/37210/17
20.10.2017 Court decree Criminal 69701478 761/37207/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.12.2012 Change the address 46008, TERNOPILSKA OBL., MISTO TERNOPIL, VULYTSIA HETMANA P.DOROSHENKA, BUDYNOK 9 A, KVARTYRA 2
08.12.2012 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA TERNOPILSKYY OBLASNYY BLAHODIYNYY FOND "APOSTOL"
10.12.2012 Change the address 46008, TERNOPILSKA OBL., MISTO TERNOPIL, VULYTSIA HETMANA P.DOROSHENKA, BUDYNOK 9 A, KVARTYRA 2
M.TERNOPIL VUL. HETMANA DOROSHENKA BUD. 9 A, KB. 2
Phone: 067350-11-01
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Company Information TERNOPILSKYY OBLASNYY BLAHODIYNYY FOND "APOSTOL"

Get key information about the TERNOPILSKYY OBLASNYY BLAHODIYNYY FOND "APOSTOL" enterprise. Legal information about this enterprise will help attorneys in making decisions about whether to work with this business partner. This profile is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38480336. Based on an enterprise’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 company is located. For instance, TERNOPILSKYY OBLASNYY BLAHODIYNYY FOND "APOSTOL" is located in Ternopil according to our catalog for the letter T, and the legal address of this enterprise is at 46001, CITY TERNOPIL, BOULEVARD SHEVCHENKA, BUILDING 11. Furthermore, our service can reveal even more in-depth profiles.

Company Data TERNOPILSKYY OBLASNYY BLAHODIYNYY FOND "APOSTOL"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of TERNOPILSKYY OBLASNYY BLAHODIYNYY FOND "APOSTOL" include its manager Apostol Ihor Mykhaylovych, as well as Apostol Mykhaylo Volodymyrovych, Apostol Ihor Mykhaylovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Ternopil or under the letter T in our catalog.