Profile
Date of update 10.11.2019
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 10.11.2019)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND LIUDY V DIYI
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ЛЮДИ В ДІЇ"
Legal entity's status
(as of 10.11.2019)
Not in the process of dissolution
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USREOU code
38538113
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Registration date
27.02.2013 (6 years 8 months)
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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.
Other:
  • 94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA VOZDVYZHENSKA, budynok 14, ofis 18
Phone number: +380443618122

Participants and beneficiaries 38538113

Date of update 10.11.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING; PRESIDENT; BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
UCHASNYKY ORHANIZATSIYI

Amount of contribution to authorized capital:  0.00 UAH

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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

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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 11.06.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2018)

No information about the person found in the database

Register single tax payers
(as of 11.06.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 11.06.2018)
04-18830
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 11.06.2018)
1
Register "Find out more about your business partner"
(as of 01.06.2018)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 05.06.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 28.02.2013

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 28.02.2013

Registration number: 26561338403

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 28.02.2013

Registration number: 04-18830

Court Register — 1 of documents

Date of update 10.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.08.2016 Court decree Criminal 61290207 757/40558/16-к

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
26.02.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA VOZDVYZHENSKA, BUDYNOK 14, OFIS 18
27.02.2013 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "LIUDY V DIYI"
28.02.2013 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA VOZDVYZHENSKA, BUDYNOK 14, OFIS 18
m. Kyyiv, Rayon - Podilskyy, VUL.VOZDVYZHENSKA , BUD.14 , OF.18
Phone: 8(093)256-13-80
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Company Information "BLAHODIYNYY FOND "LIUDY V DIYI"

Get key information about the "BLAHODIYNYY FOND "LIUDY V DIYI" firm. Complete information about this firm will assist owners in making decisions about whether to work with this supplier. This material is available in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 38538113. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "BLAHODIYNYY FOND "LIUDY V DIYI" is located in Kyiv according to our catalog for the letter B, and the legal address of this firm is at 04071, CITY KYIV, STREET VOZDVYZHENSKA, BUILDING 14, APT 18. Furthermore, our tool can find even more in-depth information.

Company Data "BLAHODIYNYY FOND "LIUDY V DIYI"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BLAHODIYNYY FOND "LIUDY V DIYI" include its manager Perets Oleksandr Mykolayovych, as well as UCHASNYKY ORHANIZATSIYI. 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 charter capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Kyiv or under the letter B in our catalog.