BO BT PEREKHID

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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.

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Market Score
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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.

Profile
Date of update 17.09.2019
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 17.09.2019)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNE TOVARYSTVO PEREKHID
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНЕ ТОВАРИСТВО "ПЕРЕХІД"
Legal entity's status
(as of 17.09.2019)
Not in the process of dissolution
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USREOU code
38634220
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Registration date
16.05.2013 (6 years 4 months)
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Authorised person
  • VOVCHANCHYN IHOR IAROSLAVOVYCH
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The size of the authorized capital
0.00 UAH
Type of business entity

CHARITABLE ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
87.20 Residential care activities for mental retardation, mental health and substance abuse
Other:
  • 87.30 Residential care activities for the elderly and disabled
  • 87.90 Other residential care activities
  • 88.10 Social work activities without accommodation for the elderly and disabled
  • 88.99 Other social work activities without accommodation n.e.c.
All types of activities Hide
Contacts
Address: 61047, KHarkivska obl., misto KHarkiv, Industrialnyy rayon, VULYTSIA ELEKTROVOZNA, budynok 15, kvartyra 6,9
Phone number: +380632237775

Participants and beneficiaries 38634220

Date of update 17.09.2019
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
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
0%
List of legal entity founders
VOVCHANCHYN IHOR IAROSLAVOVYCH

Founder address: 62252, KHarkivska obl., Zolochivskyy rayon, selo Fesky, VULYTSIA SADOVA, budynok 12, korpus M

Amount of contribution to authorized capital:  0.00 UAH

FEDOROV OLEKSANDR VOLODYMYROVYCH

Founder address: 61047, KHarkivska obl., misto KHarkiv, Industrialnyy rayon, VULYTSIA ELEKTROVOZNA, budynok 12, kvartyra 1,9

Amount of contribution to authorized capital:  0.00 UAH

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
Company or related person found in lists
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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 06.06.2019)
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. 410 from 07.12.2016
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
72958
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.06.2019)
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
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: 17.05.2013

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(INDUSTRIALNYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 17.05.2013

Registration number: 20341381229

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(INDUSTRIALNYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 17.05.2013

Registration number: 72958

Court Register — 1 of documents

Date of update 17.09.2019
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.
20.08.2018 Court decree Criminal 76018793 642/691/18
30.07.2018 Court decree Criminal 75573265 642/691/18
18.07.2018 Court decree Criminal 75388494 642/691/18
06.06.2018 Court decree Criminal 74531467 642/691/18
06.06.2018 Court decree Criminal 74531489 642/691/18
06.06.2018 Court decree Criminal 74531480 642/691/18
06.06.2018 Court decree Criminal 74531469 642/691/18
06.06.2018 Court decree Criminal 74594197 642/691/18
06.06.2018 Court decree Criminal 74594039 642/691/18
06.06.2018 Court decree Criminal 74594231 642/691/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
15.05.2013 Change the address 61005, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA SOMIVSKA, BUDYNOK 24, KVARTYRA 7
16.05.2013 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNE TOVARYSTVO "PEREKHID"
24.06.2015 Change the address 61005, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA SOMIVSKA, BUDYNOK 24, KVARTYRA 7
KHARKIVSKA OBLAST/M.KHARKIV KHARKIV MOSKOVSKYY VUL.SOMIVSKA BUD.24 KV.7
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Company Information "BLAHODIYNE TOVARYSTVO "PEREKHID"

Get legal information about the "BLAHODIYNE TOVARYSTVO "PEREKHID" legal entity. Key information about this legal entity will help owners in deciding whether to work with this contractor. This profile is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38634220. 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 city a given firm is located. For instance, "BLAHODIYNE TOVARYSTVO "PEREKHID" is located in Kharkiv according to our catalog for the letter B, and the legal address of this legal entity is at 61047, CITY KHARKIV, STREET ELEKTROVOZNA, BUILDING 15, APT 6. Furthermore, our service can uncover even more in-depth profiles.

Company Data "BLAHODIYNE TOVARYSTVO "PEREKHID"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BLAHODIYNE TOVARYSTVO "PEREKHID" include its manager Vovchanchyn Ihor Iaroslavovych, as well as Vovchanchyn Ihor Iaroslavovych, Fedorov Oleksandr Volodymyrovych. With the full version of our website you can unearth 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 Kharkiv or under the letter B in our catalog.