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Profile
Date of update 14.11.2019
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Legal entity's full name
(as of 14.11.2019)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND BAYKAL
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД БАЙКАЛ"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
38977998
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Registration date
14.11.2013 (6 years)
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Authorised person
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: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA SKVYRSKE SHOSE, budynok 254, kvartyra 51

Participants and beneficiaries 38977998

Date of update 14.11.2019
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
KARSHENOV LEONID IVANOVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA SKVYRSKE SHOSE, budynok 221, kvartyra 12

HATYNIA IANA PAVLIVNA

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA SKVYRSKE SHOSE, budynok 122, kvartyra 11

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Financial scoring

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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
Sign of profitability
(as of 08.11.2018)
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)
10000000058739
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 01.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.11.2018)
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
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: 15.11.2013

BILOTSERKIVSKA ODPI HU MINDOKHODIV

ID code of body: 38614712

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

Date of registration: 15.11.2013

Registration number: 102713181751

BILOTSERKIVSKA ODPI HU MINDOKHODIV

ID code of body: 38614712

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

Date of registration: 15.11.2013

Registration number: 10000000058739

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
13.11.2013 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA FASTIVSKA, BUDYNOK 28, KVARTYRA 30
14.11.2013 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND BAYKAL"
15.11.2013 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA FASTIVSKA, BUDYNOK 28, KVARTYRA 30
Kyyivska obl., M.Bila TSerkva, vul. Fastivska, bud.28, kv.30
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Company Information "BLAHODIYNYY FOND BAYKAL"

Get a complete profile about the "BLAHODIYNYY FOND BAYKAL" firm. Complete information about this firm will help business founders in making decisions about whether to work with this business partner. This information is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38977998. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "BLAHODIYNYY FOND BAYKAL" is located in Bila Tserkva according to our directory for the letter B, and the legal address of this firm is at 09100, CITY BILA TSERKVA, STREET SKVYRSKE, BUILDING 254, APT 51. Furthermore, our service can uncover even more in-depth profiles.

Company Data "BLAHODIYNYY FOND BAYKAL"

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 in our catalog. The shareholders of "BLAHODIYNYY FOND BAYKAL" include its manager Hatynia Iana Pavlivna, as well as Karshenov Leonid Ivanovych, Hatynia Iana Pavlivna. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of 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.