UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

BO BFPPO PRAVOPORIADOK

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 21.09.2021
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 21.09.2021)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND PIDTRYMKY PRAVOOKHORONNYKH ORHANIV PRAVOPORIADOK
copy
copied
Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ ПРАВООХОРОННИХ ОРГАНІВ "ПРАВОПОРЯДОК"
Legal entity's status
(as of 21.09.2021)
Dissolved
copy
copied
USREOU code
39098352
copy
copied
Registration date
14.02.2014 (7 years 7 months)
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
24.01.2017
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.01.2017

Record number: 1 499 111 0005 017062

Economic operator’s status: рішення щодо припинення

copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
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
Location of the legal entity: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, PROSPEKT USHAKOVA, budynok 25, ofis 502
Phone number: 0506437398
Date of update 01.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 39098352

Date of update 21.09.2021
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
Final beneficiary owner (controller)
POLISHCHUK HANNA IULIYINA

Founder address: -,KHEROSNSKA OBL.S.KOMYSHANY VUL.KRUPSKOYI BUD..1 A

List of legal entity founders
POLISHCHUK HANNA IULIYIVNA

Founder address: 73000, KHersonska obl., misto KHerson, selyshche miskoho typu Komyshany, VULYTSIA KRUPSKOYI , budynok 1 H

Express analysis of a contractor
Read more
Close
compliance 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.

Market Score

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
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.09.2021)
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 "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 2021)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada KHersonskoyi 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: 17.02.2014

Date of de-registration: 27.01.2017

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 17.02.2014

Registration number: 210314019041

KHERSONSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHERSONSKIY OBLASTI

ID code of body: 39473382

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

Date of registration: 17.02.2014

Registration number: 10000000136001

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
13.02.2014 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, PROSPEKT USHAKOVA, BUDYNOK 25, OFIS 502
14.02.2014 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND PIDTRYMKY PRAVOOKHORONNYKH ORHANIV "PRAVOPORIADOK"
19.02.2014 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, PROSPEKT USHAKOVA, BUDYNOK 25, OFIS 502
KHersonska obl., M.KHerson, prosp. Ushakova, bud.25, of.502
Phone: 050643-73-98
Related individuals
Only at paid licenses get your free trial
Read more
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 "БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ ПРАВООХОРОННИХ ОРГАНІВ "ПРАВОПОРЯДОК"

Get key details about the "БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ ПРАВООХОРОННИХ ОРГАНІВ "ПРАВОПОРЯДОК" firm. Key information about this firm will assist attorneys in deciding whether to work with this entrepreneur. This information is available in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 39098352. 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 business is located. For instance, "БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ ПРАВООХОРОННИХ ОРГАНІВ "ПРАВОПОРЯДОК" is located in Kherson according to our directory for the letter B, and the legal address of this firm is at 73000, Херсонська обл., місто Херсон, Суворовський район, ПРОСПЕКТ УШАКОВА, будинок 25, офіс 502. Furthermore, our service can uncover even more in-depth information.

Company Data "БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ ПРАВООХОРОННИХ ОРГАНІВ "ПРАВОПОРЯДОК"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "БЛАГОДІЙНИЙ ФОНД ПІДТРИМКИ ПРАВООХОРОННИХ ОРГАНІВ "ПРАВОПОРЯДОК" include its Поліщук Ганна Юліївна, as well as Поліщук Ганна Юліївна, Поліщук Ганна Юліїна. With the full version of our site you can find 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 БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other companies in Kherson or under the letter B in our catalog.