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

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

NON-GOVERNMENTAL ORGANIZATIONS MOLFAR

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 21.05.2022
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 21.05.2022)
NON-GOVERNMENTAL ORGANIZATIONS MOLFAR
copy
copied
Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛЬФАР"
Legal entity's status
(as of 21.05.2022)
Not in the process of dissolution
copy
copied
USREOU code
39209271
copy
copied
Registration date
08.05.2014 (8 years)
copy
copied
Authorised person
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA STELMAKHA, budynok 6-A

Participants and beneficiaries 39209271

Date of update 21.05.2022
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
BIKHUNOV VITALIY VOLODYMYROVYCH

Founder address: Ukrayina, 01021, misto Kyyiv, VULYTSIA SHOVKOVYCHNA, budynok 12-1, kvartyra 1

BABARYHA PAVLO IAROSLAVOVYCH

Founder address: Ukrayina, 07101, Kyyivska obl., misto Slavutych, KVARTAL BIELHORODSKYY, budynok 1, kvartyra 1

LISOVSKYY HLIB VALERIYOVYCH

Founder address: Ukrayina, 03127, misto Kyyiv, VULYTSIA VASYLKIVSKA, budynok 22, korpus 1, kvartyra 22

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.

Affiliates and assigns 39209271

Date of update 21.05.2022
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
Data on legal entity's separated divisions
VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "MOLFAR" U MISTI VINNYTSIA

Separate subdivision’s USREOU code: 40283683

Separate subdivision’s registered office: Ukrayina, 21050, Vinnytska obl., misto Vinnytsia, VULYTSIA IERUSALYMKA, budynok 8

Ownership and permissions NON-GOVERNMENTAL ORGANIZATIONS MOLFAR

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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

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 04.04.2022)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1626504601329 from 14.12.2016
Register of VAT payers
(as of 04.04.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.04.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 290 UAH

State: 174 UAH

Local: 116 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 12.05.2014

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 12.05.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 12.05.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
07.05.2014 Change the address 03040, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA STELMAKHA, BUDYNOK 6-A
08.05.2014 Change of the legal entity name HROMADSKA ORHANIZATSIIA "NARODNA PEREMOHA"
12.05.2014 Change the address 03040, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA STELMAKHA, BUDYNOK 6-A
M.Kyev, vul. Stelmakha, bud. 6-A
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.

Undertaking ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛЬФАР" information

Get full profile on firm ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛЬФАР". ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛЬФАР" was registered on 08.05.2014. Authorised person of organisation is Вотчер Юлія Луківна. The corporate seat of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛЬФАР" is 03040, м.Київ, Голосіївський район, ВУЛИЦЯ СТЕЛЬМАХА, будинок 6-А.

Undertaking ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛЬФАР" Background

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Undertaking ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛЬФАР" is assigned EDRPOU code 39209271. The authorised capital of firm ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛЬФАР" amounts to UAH. Undertaking ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛЬФАР" is mentioned in 0 judicial documents. Undertaking ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛЬФАР" sanctions screening returned no information on the person or related persons found. More of essential details on ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛЬФАР" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.