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

CHARITY ORGANIZATION DONBASS RECONSTRUCTION AND DEVELOPMENT AGENCY (CO DONBASS RECONSTRUCTION AND DEVELOPMENT AGENCY)

!

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 26.05.2022
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 26.05.2022)
CHARITY ORGANIZATION DONBASS RECONSTRUCTION AND DEVELOPMENT AGENCY
copy
copied
Short name
CO "DONBASS RECONSTRUCTION AND DEVELOPMENT AGENCY"
copy
copied
Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "АГЕНТСТВО ВІДНОВЛЕННЯ ТА РОЗВИТКУ ДОНБАСУ"
Legal entity's status
(as of 26.05.2022)
Not in the process of dissolution
copy
copied
USREOU code
39362033
copy
copied
Registration date
22.08.2014 (7 years 9 months)
copy
copied
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.
Other:
  • 88.99 Other social work activities without accommodation n.e.c.
Contacts
Location of the legal entity: 04070, misto Kyyiv, VULYTSIA BORYSOHLIBSKA, budynok 6-B
Phone number: +380445376352
Date of update 18.02.2022
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 39362033

Date of update 26.05.2022
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
Information about legal entity’s governing body
GENERAL MEETING, GENERAL DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TYMOSHENKO HANNA MARKIVNA

Founder address: Ukrayina, 04116, misto Kyyiv, VULYTSIA KOPERNIKA, budynok 11 B, kvartyra 12

BUYMISTER LIUDMYLA ANATOLIYIVNA

Founder address: Ukrayina, 03151, misto Kyyiv, NARODNOHO OPOLCHENNIA, budynok 2, kvartyra 212

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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

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 23.02.2022)
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. 694/26-56-12-04-42 from 16.12.2016
Register of VAT payers
(as of 05.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.02.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Podilska 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: 26.08.2014

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 26.08.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 26.08.2014

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
21.08.2014 Change the address 04070, M.KYYIV, PODILSKYY RAYON, VULYTSIA BORYSOHLIBSKA, BUDYNOK 6-B
22.08.2014 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "AHENTSTVO VIDNOVLENNIA TA ROZVYTKU DONBASU"
29.03.2016 Change the address 04070, M.KYYIV, PODILSKYY RAYON, VULYTSIA BORYSOHLIBSKA, BUDYNOK 6-B
M.KYYIV PODILSKYY VUL.BORYSOHLIBSKA BUD.6-B
Phone: 8(044)537-63-52
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 CO "DONBASS RECONSTRUCTION AND DEVELOPMENT AGENCY" information

Get key details on contracting party CO "DONBASS RECONSTRUCTION AND DEVELOPMENT AGENCY". CO "DONBASS RECONSTRUCTION AND DEVELOPMENT AGENCY" was registered on 22.08.2014. Authorised person of firm is Толстошеєв Дмитро Олександрович. The corporate seat of CO "DONBASS RECONSTRUCTION AND DEVELOPMENT AGENCY" is 04070, місто Київ, ВУЛИЦЯ БОРИСОГЛІБСЬКА, будинок 6-Б.

Undertaking "АГЕНТСТВО ВІДНОВЛЕННЯ ТА РОЗВИТКУ ДОНБАСУ" Information

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Undertaking "АГЕНТСТВО ВІДНОВЛЕННЯ ТА РОЗВИТКУ ДОНБАСУ" is assigned EDRPOU code 39362033. The authorised capital of contracting party CO "DONBASS RECONSTRUCTION AND DEVELOPMENT AGENCY" amounts to 0.00 UAH. Undertaking CO "DONBASS RECONSTRUCTION AND DEVELOPMENT AGENCY" is mentioned in 0 judicial documents. Undertaking CO "DONBASS RECONSTRUCTION AND DEVELOPMENT AGENCY" sanctions screening returned no information on the person or related persons found. More of essential details on CO "DONBASS RECONSTRUCTION AND DEVELOPMENT AGENCY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter C.