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CHARITABLE FUND 'INFANTEEN (CF 'INFANTEEN)

Profile
Date of update 19.11.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.11.2019)
CHARITABLE FUND 'INFANTEEN
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Short name
CF 'INFANTEEN"
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Ukrainian name
БЛАГОДІЙНИЙ ФОНД "ІНФАНТІН"
Legal entity's status
(as of 19.11.2019)
Not in the process of dissolution
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USREOU code
38900548
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Registration date
16.09.2013 (6 years 2 months)
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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:
88.99 Other social work activities without accommodation n.e.c.
Contacts
Address: 65114, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA LEVITANA, budynok 103

Participants and beneficiaries 38900548

Date of update 19.11.2019
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
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ ФОНДУ, ВИКОНАВЧИЙ - ПРАВЛІННЯ ФОНДУ, ГОЛОВА ПРАВЛІННЯ
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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
OSADCHYY ARTUR VALENTYNOVYCH

Founder address: 65037, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT SVOBODY, budynok 2

PETROVSKYY OLEH OLEHOVYCH

Founder address: 65076, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA RADISNA, budynok 22, kvartyra 11

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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2019)
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

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
23377
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"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2019)
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
IUrydychnyy departament Odeskoyi 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: 17.09.2013

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 17.09.2013

Registration number: 155313147694

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 17.09.2013

Registration number: 23377

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
15.09.2013 Change the address 65007, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA VODOPROVIDNA, BUDYNOK 10
16.09.2013 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND "INFANTIN"
17.09.2013 Change the address 65007, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA VODOPROVIDNA, BUDYNOK 10
Odeska obl., M.Odesa, vul. Vodoprovidna, bud.10
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Company Information CHARITABLE FUND 'INFANTEEN"

Get key facts about the CHARITABLE FUND 'INFANTEEN" legal entity. Key information about this legal entity will help directors in deciding whether to work with this business. This material is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 38900548. Based on an enterprise’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 counterparty is located. For instance, CHARITABLE FUND 'INFANTEEN" is located in Odesa according to our directory for the letter C, and the legal address of this legal entity is at 65114, CITY ODESA, STREET LEVITANA, BUILDING 103. Furthermore, our service can locate even more in-depth information.

Company Data CHARITABLE FUND 'INFANTEEN"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of CHARITABLE FUND 'INFANTEEN" include its manager Chaykovska Maryna Viktorivna, as well as Osadchyy Artur Valentynovych, Petrovskyy Oleh Olehovych. With the full version of our service 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 Odesa or under the letter C in our catalog.