Profile
Date of update 11.11.2019
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 11.11.2019)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND NARODNOHO DEPUTATA UKRAYINY KHVYCHI MEPARISHVILI MAYBUTNIE UKRAYINY
copy
copied
Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД НАРОДНОГО ДЕПУТАТА УКРАЇНИ ХВИЧІ МЕПАРІШВІЛІ "МАЙБУТНЄ УКРАЇНИ"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
copy
copied
USREOU code
38967555
copy
copied
Registration date
06.11.2013 (6 years)
copy
copied
Type of business entity

CHARITABLE ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
88.99 Other social work activities without accommodation n.e.c.
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, BULVAR OLEKSANDRIYSKYY, budynok 107
Phone number: +380977243009

Participants and beneficiaries 38967555

Date of update 11.11.2019
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
MEPARISHVILI KHVYCHA NODAROVYCH

Founder address: 04127, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT 40-RICHCHIA ZHOVTNIA, budynok 112/1, kvartyra 11

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 04.01.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

Інформація про особу відсутня в базі

Register single tax payers

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
10000000052844
Information about professional production risk class of single social contribution payer associated with its main economic activity
1
Register "Find out more about your business partner"
(as of 01.07.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 10.07.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi 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: 07.11.2013

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 07.11.2013

Registration number: 102713177039

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 07.11.2013

Registration number: 10000000052844

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial
Date Event Past Present
05.11.2013 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, BULVAR 50-RICHCHIA PEREMOHY, BUDYNOK 107
06.11.2013 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "MEMORIAL BILOTSERKIVSHCHYNY"
08.11.2013 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, BULVAR 50-RICHCHIA PEREMOHY, BUDYNOK 107
Kyyivska obl., M.Bila TSerkva, bul. 50-Richchia peremohy, bud.107
Phone: 097724-30-09
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "BLAHODIYNYY FOND NARODNOHO DEPUTATA UKRAYINY KHVYCHI MEPARISHVILI "MAYBUTNIE UKRAYINY"

Get complete information about the "BLAHODIYNYY FOND NARODNOHO DEPUTATA UKRAYINY KHVYCHI MEPARISHVILI "MAYBUTNIE UKRAYINY" enterprise. A complete profile about this enterprise will assist chief accountants in making decisions about whether to work with this partner. This data is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38967555. 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 area a given firm is located. For instance, "BLAHODIYNYY FOND NARODNOHO DEPUTATA UKRAYINY KHVYCHI MEPARISHVILI "MAYBUTNIE UKRAYINY" is located in Bila Tserkva according to our directory for the letter B, and the legal address of this enterprise is at 09100, CITY BILA TSERKVA, BOULEVARD OLEKSANDRIYSKYY, BUILDING 107. Furthermore, our service can find even more in-depth records.

Company Data "BLAHODIYNYY FOND NARODNOHO DEPUTATA UKRAYINY KHVYCHI MEPARISHVILI "MAYBUTNIE UKRAYINY"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "BLAHODIYNYY FOND NARODNOHO DEPUTATA UKRAYINY KHVYCHI MEPARISHVILI "MAYBUTNIE UKRAYINY" include its manager Buhaychuk Kostiantyn Vasylovych, as well as Meparishvili Khvycha Nodarovych. With the full version of our service 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 Bila Tserkva or under the letter B in our catalog.