BO BFFARVATER

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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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Profile
Date of update 19.09.2019
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 19.09.2019)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND FARVATER
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ФАРВАТЕР"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
38976177
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Registration date
13.11.2013 (5 years 10 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: 99055, m.Sevastopol, Leninskyy rayon, VULYTSIA KHRUSTALOVA, budynok 167, korpus A, kvartyra 12
Phone number: 0692929996

Participants and beneficiaries 38976177

Date of update 19.09.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ, УПРАВЛЯЮЧИЙ
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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
KONDRATIUK OLEKSIY VALERIYOVYCH

Founder address: 99055, m.Sevastopol, Leninskyy rayon, VULYTSIA KHRUSTALOVA, budynok 211, korpus O, kvartyra 11

Amount of contribution to authorized capital:  0.00 UAH

FILIPPOVA OLENA STANISLAVIVNA

Founder address: 08150, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Nove, VULYTSIA SADOVA, budynok 12Q

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
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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
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000057749
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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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Leninskoho rayonu reiestratsiynoyi sluzhby Holovnoho upravlinnia iustytsiyi u misti Sevastopoli
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: 14.11.2013

HENICHESKA ODPI(VEZ KRYM, LENINSKYY R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 14.11.2013

Registration number: 270213180935

HENICHESKA ODPI(VEZ KRYM, LENINSKYY R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 14.11.2013

Registration number: 10000000057749

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
12.11.2013 Change the address 99055, M.SEVASTOPOL, LENINSKYY RAYON, VULYTSIA KHRUSTALOVA, BUDYNOK 167, KORPUS A, KVARTYRA 12
13.11.2013 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "FARVATER"
14.11.2013 Change the address 99055, M.SEVASTOPOL, LENINSKYY RAYON, VULYTSIA KHRUSTALOVA, BUDYNOK 167, KORPUS A, KVARTYRA 12
M.Sevastopol, vul. KHrustalova, bud.167, korp.a, kv.12
Phone: 069292-99-96
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Company Information "BLAHODIYNYY FOND "FARVATER"

Get key details about the "BLAHODIYNYY FOND "FARVATER" company. Legal information about this company will help owners in deciding whether to work with this contractor. This material is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38976177. 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 counterparty is located. For instance, "BLAHODIYNYY FOND "FARVATER" is located in Other cities according to our catalog for the letter B, and the legal address of this company is at 99055, CITY INSHI NASELENI PUNKTY, STREET KHRUSTALOVA, BUILDING 167, APT 12. Furthermore, our tool can find even more in-depth profiles.

Company Data "BLAHODIYNYY FOND "FARVATER"

Our database contains information about shareholders and those with signing rights, 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 "FARVATER" include its manager Filippova Olena Stanislavivna, signatory Filippova Olena Stanislavivna, as well as Kondratiuk Oleksiy Valeriyovych, Filippova Olena Stanislavivna. With the full version of our service 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 Other cities or under the letter B in our catalog.