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Profile
Date of update 20.11.2019
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Legal entity's full name
(as of 20.11.2019)
BLAHODIYNYY FOND SHKILNYY VSESVIT STEPNENSKOYI ZAHALNOOSVITNOYI SHKOLY I-III STUPENIV ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI
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Ukrainian name
БЛАГОДІЙНИЙ ФОНД "ШКІЛЬНИЙ ВСЕСВІТ" СТЕПНЕНСЬКОЇ ЗАГАЛЬНООСВІТНЬОЇ ШКОЛИ I-III СТУПЕНІВ ЗАПОРІЗЬКОГО РАЙОНУ ЗАПОРІЗЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
38711954
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Registration date
12.04.2013 (6 years 7 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.
Contacts
Address: 70432, Zaporizka obl., Zaporizkyy rayon, selo Stepne, VULYTSIA PERSHOTRAVNEVA, budynok 52
Phone number: 2878544

Participants and beneficiaries 38711954

Date of update 20.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
BABAIEVA TETIANA VALENTYNIVNA

Founder address: 70432, Zaporizka obl., Zaporizkyy rayon, selo Stepne, VULYTSIA IASNA, budynok 2

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Financial scoring

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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 28.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
08/11-3116
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Zaporizkoho rayonnoho upravlinnia iustytsiyi Zaporizkoyi oblasti
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: 13.04.2013

DPI U ZAPORIZKOMU R-NI ZAPORIZKOYI OBLASTI DPS

ID code of body: 34317714

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

Date of registration: 15.04.2013

Registration number: 08081367000

DPI U ZAPORIZKOMU R-NI HU MINDOKHODIV U ZAPORIZKIY OB

ID code of body: 38732267

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

Date of registration: 15.04.2013

Registration number: 08/11-3116

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.04.2013 Change the address 70432, ZAPORIZKA OBL., ZAPORIZKYY RAYON, SELO STEPNE, VULYTSIA PERSHOTRAVNEVA, BUDYNOK 52
12.04.2013 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND "SHKILNYY VSESVIT" STEPNENSKOYI ZAHALNOOSVITNOYI SHKOLY I-III STUPENIV ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI
13.04.2013 Change the address 70432, ZAPORIZKA OBL., ZAPORIZKYY RAYON, SELO STEPNE, VULYTSIA PERSHOTRAVNEVA, BUDYNOK 52
Zaporizka obl., Zaporizkyy r-n, M.Stepne, vul. Pershotravneva, bud.52
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Company Information BLAHODIYNYY FOND "SHKILNYY VSESVIT" STEPNENSKOYI ZAHALNOOSVITNOYI SHKOLY I-III STUPENIV ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI

Get a complete profile about the BLAHODIYNYY FOND "SHKILNYY VSESVIT" STEPNENSKOYI ZAHALNOOSVITNOYI SHKOLY I-III STUPENIV ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI business. Legal information about this business will assist attorneys in deciding whether to work with this business. This profile is contained in open government registries. This dataset can be accessed based on the tax number for the business with registration number 38711954. Based on a legal entity’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 legal entity is located. For instance, BLAHODIYNYY FOND "SHKILNYY VSESVIT" STEPNENSKOYI ZAHALNOOSVITNOYI SHKOLY I-III STUPENIV ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI is located in Other cities according to our directory for the letter B, and the legal address of this business is at 70432, VILLAGE INSHI NASELENI PUNKTY, STREET PERSHOTRAVNEVA, BUILDING 52. Furthermore, our system can locate even more in-depth information.

Company Data BLAHODIYNYY FOND "SHKILNYY VSESVIT" STEPNENSKOYI ZAHALNOOSVITNOYI SHKOLY I-III STUPENIV ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of BLAHODIYNYY FOND "SHKILNYY VSESVIT" STEPNENSKOYI ZAHALNOOSVITNOYI SHKOLY I-III STUPENIV ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI include its manager Babaieva Tetiana Valentynivna, signatory Babaieva Tetiana Valentynivna, as well as Babaieva Tetiana Valentynivna. 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 Other cities or under the letter B in our catalog.