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CHARITABLE ORGANIZATION CHARITABLE FUND EDUCATION AND HEALTH OF UKRAINIAN NATION (CO CF EDUCATION AND HEALTH OF UKRAINIAN NATION)

39245126

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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 12.04.2024
Access to current data
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Legal entity's full name
(as of 12.04.2024)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД ОСВІТА ТА ЗДОРОВ'Я УКРАЇНСЬКОЇ НАЦІЇ
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Short name
CO "CF "EDUCATION AND HEALTH OF UKRAINIAN NATION"
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Legal entity's status
(as of 12.04.2024)
Not in the process of dissolution
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USREOU code
39245126
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Registration date
05.06.2014 (9 years 10 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

CHARITABLE ORGANIZATION

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Activities
Main:
88.99 Надання іншої соціальної допомоги без забезпечення проживання, н.в.і.у.

Total for this NACE code: 30 650

Active entities in Ukraine for this type of activity:

28 012 – Legal entities

2 638 – IE

Contacts
Location of the legal entity: Україна, **6, місто Київ, ВУЛИЦЯ ОЛЕНИ ТЕЛІГИ, будинок **

Participants and beneficiaries 39245126

Date of update 12.04.2024
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
ЧЕРНИШЕНКО НІНА СЕРГІЇВНА

Founder address: Україна, 04208, місто Київ, ВУЛИЦЯ В.ПОРИКА, будинок 1, квартира 11

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 27.11.2023)
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. 452/26-56-12-04-42 from 17.11.2016
Register of VAT payers
(as of 27.11.2023)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.06.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.2014

Registration number: 265614069864

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.06.2014

Registration number: 10000000204133

Court Register — 4 of documents

Date of update 12.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.12.2022 Sentence Criminal 108158673 202/8980/22
20.12.2022 Court decree Criminal 108045331 202/9869/22
20.10.2022 Court decree Criminal 106936455 202/7185/22
14.10.2022 Court decree Criminal 106956118 202/7185/22
07.10.2022 Court decree Criminal 106849322 202/7185/22
17.08.2022 Court decree Criminal 105811833 202/4545/22
17.08.2022 Court decree Criminal 105811835 202/4545/22
05.08.2022 Court decree Criminal 105647045 202/4545/22
05.08.2022 Court decree Criminal 105652451 202/4545/22

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.06.2014 Change the address 04208, M.KYYIV, PODILSKYY RAYON, VULYTSIA V.PORYKA, BUDYNOK **, KVARTYRA **
05.06.2014 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "OSVITA TA ZDOROVIA UKRAYINSKOYI NATSIYI"
06.06.2014 Change the address 04208, M.KYYIV, PODILSKYY RAYON, VULYTSIA V.PORYKA, BUDYNOK **, KVARTYRA **
M.Kyev, vul. Vasylia Poryka, bud. **, kv. **
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Organisation CO "CF "EDUCATION AND HEALTH OF UKRAINIAN NATION" background

Get legal information on organisation CO "CF "EDUCATION AND HEALTH OF UKRAINIAN NATION". CO "CF "EDUCATION AND HEALTH OF UKRAINIAN NATION" was registered on 05.06.2014. Authorised person of undertaking is Бадко Геннадій Юрійович. The corporate seat of CO "CF "EDUCATION AND HEALTH OF UKRAINIAN NATION" is Україна, **6, місто Київ, ВУЛИЦЯ ОЛЕНИ ТЕЛІГИ, будинок **.

Organisation "БЛАГОДІЙНИЙ ФОНД "ОСВІТА ТА ЗДОРОВ'Я УКРАЇНСЬКОЇ НАЦІЇ" Data

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Organisation "БЛАГОДІЙНИЙ ФОНД "ОСВІТА ТА ЗДОРОВ'Я УКРАЇНСЬКОЇ НАЦІЇ" is assigned EDRPOU code 39245126. The authorised capital of organisation CO "CF "EDUCATION AND HEALTH OF UKRAINIAN NATION" amounts to 0.00 UAH. Organisation CO "CF "EDUCATION AND HEALTH OF UKRAINIAN NATION" is mentioned in 4 judicial documents. Organisation CO "CF "EDUCATION AND HEALTH OF UKRAINIAN NATION" sanctions screening returned no information on the person or related persons found. More of essential details on CO "CF "EDUCATION AND HEALTH OF UKRAINIAN NATION" are available in the full version of the system. See more companies in Kyiv or in the directory by letter C.