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Company profile
Code: 39209271
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INFORMATION

ГО "МОЛЬФАР"

39209271

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Profile
Date of update 22.03.2025
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Legal entity's full name
(as of 22.03.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ МОЛЬФАР
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Short name
"MOLFAR"
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39209271
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Registration date
08.05.2014 (10 years 10 months)
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Authorised person
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  • ВОТЧЕР ЮЛІЯ ЛУКІВНА 20.12.2014, kerivnyk
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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 118 503

Active entities in Ukraine for this type of activity:

118 376 – Legal entities

127 – IE

Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ СТЕЛЬМАХА, будинок **-А

Participants and beneficiaries 39209271

Date of update 22.03.2025
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/members
БІХУНОВ ВІТАЛІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 01021, місто Київ, ВУЛИЦЯ ШОВКОВИЧНА, будинок 11-1, квартира 2

БАБАРИГА ПАВЛО ЯРОСЛАВОВИЧ

Founder address: Україна, 07101, Київська обл., місто Славутич, КВАРТАЛ БЄЛГОРОДСЬКИЙ, будинок 1, квартира 2

ЛІСОВСЬКИЙ ГЛІБ ВАЛЕРІЙОВИЧ

Founder address: Україна, 03127, місто Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок 12, корпус 1, квартира 21

Financial scoring

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Affiliates and assigns 39209271

Date of update 22.03.2025
Access to current data
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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, **0, Vinnytska obl., misto Vinnytsia, VULYTSIA IERUSALYMKA, budynok **

Ownership and permissions "MOLFAR"

Trademarks (archive)
3 trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 20.03.2025)
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. 2326504600097 from 23.03.2023
Register of VAT payers
(as of 20.03.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.05.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 12.05.2014

Registration number: 265014057204

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.05.2014

Registration number: 10000000188940

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — — —
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YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
27.06.2022 Change of the legal entity name HROMADSKA ORHANIZATSIIA "MOLFAR"
( HO "MOLFAR")
27.06.2022 Change the address Ukrayina, **0, misto Kyyiv, VULYTSIA STELMAKHA, budynok **-A
27.06.2022 Сhange of legal entity founders (participants)

BIKHUNOV VITALIY VOLODYMYROVYCH
Founder’s address : Ukrayina, **1, misto Kyyiv, VULYTSIA SHOVKOVYCHNA, budynok **-**, kvartyra **
Amount of contribution in the authorized capital: 0 UAH

BABARYHA PAVLO IAROSLAVOVYCH
Founder’s address : Ukrayina, **1, Kyyivska obl., misto Slavutych, KVARTAL BIELHORODSKYY, budynok **, kvartyra **
Amount of contribution in the authorized capital: 0 UAH

LISOVSKYY HLIB VALERIYOVYCH
Founder’s address : Ukrayina, **7, misto Kyyiv, VULYTSIA VASYLKIVSKA, budynok **, korpus **, kvartyra **
Amount of contribution in the authorized capital: 0 UAH

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Related individuals
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"MOLFAR" data

Get key details on legal entity "MOLFAR". "MOLFAR" was registered on 08.05.2014. Authorised person of legal entity is Вотчер Юлія Луківна. The corporate seat of "MOLFAR" is Україна, **0, місто Київ, ВУЛИЦЯ СТЕЛЬМАХА, будинок **-А.

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. Firm ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОЛЬФАР" is assigned EDRPOU code 39209271. The authorised capital of legal entity "MOLFAR" amounts to "дані не вказано". "MOLFAR" is mentioned in 0 judicial documents. Legal entity "MOLFAR" sanctions screening returned no information on the person or related persons found. More of essential details on "MOLFAR" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.
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Translated from Ukrainian