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10 Autel Dual 640T quadcopters
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BLAHODIYNYY FOND ARMIIA SOS

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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 21.05.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.05.2022)
BLAHODIYNYY FOND ARMIIA SOS
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Ukrainian name
БЛАГОДІЙНИЙ ФОНД "АРМІЯ СОС"
Legal entity's status
(as of 21.05.2022)
Not in the process of dissolution
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USREOU code
39363613
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Registration date
26.08.2014 (7 years 8 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

CHARITABLE ORGANIZATION

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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: Ukrayina, 01033, misto Kyyiv, VULYTSIA VASYLIA IANA, budynok 3/5

Participants and beneficiaries 39363613

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
Information about legal entity’s governing body
GENERAL MEETING, PRESIDENT OF FUND
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOVALCHUK DMYTRO VALENTYNOVYCH

Founder address: Ukrayina, 08320, Kyyivska obl., Boryspilskyy r-n, selo Velyka Oleksandrivka, vul.Ozerna, budynok 21

SAVCHENKO OLEKSIY OLEKSIYOVYCH

Founder address: Ukrayina, 02160, misto Kyyiv, VULYTSIA REHENERATORNA, budynok 1, kvartyra 1-211

FOSHCHAN OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 02217, misto Kyyiv, VULYTSIA TEODORA DRAYZERA, budynok 2-I, kvartyra 11

TROPINOV IAROSLAV OLEKSANDROVYCH

Founder address: Ukrayina, 01024, misto Kyyiv, VULYTSIA AKADEMIKA BOHOMOLTSIA, budynok 2/12, kvartyra 121

Всі Засновники Hide
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
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.05.2022)
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. 152/26-50-15-04-12 from 27.09.2016
Register of VAT payers
(as of 02.05.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.05.2022)
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
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: 27.08.2014

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 27.08.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 27.08.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

Court Register — 1 of documents

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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.07.2016 Court decree Civil 59240031 758/11481/15-ц
11.07.2016 Court decree Civil 58954049 758/11481/15-ц
11.07.2016 Court decree Civil 58954076 758/11481/15-ц
23.06.2016 Court decree Civil 58708238 758/11481/15-ц
30.11.2015 Decision Civil 53869033 758/11481/15-ц
30.11.2015 Decision Civil 54929845 758/11481/15-ц
16.10.2015 Court decree Civil 52644487 758/11481/15-ц

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.08.2014 Change the address 01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA VASYLIA IANA, BUDYNOK 3/5
26.08.2014 Change of the legal entity name BLAHODIYNYY FOND "ARMIIA SOS"
29.03.2016 Change the address 01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA VASYLIA IANA, BUDYNOK 3/5
M.KYYIV HOLOSIYIVSKYY VUL.VASYLIA IANA BUD.3/5
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Firm БЛАГОДІЙНИЙ ФОНД "АРМІЯ СОС" data

Get legal information on undertaking БЛАГОДІЙНИЙ ФОНД "АРМІЯ СОС". БЛАГОДІЙНИЙ ФОНД "АРМІЯ СОС" was registered on 26.08.2014. Authorised person of firm is Тропінов Ярослав Олександрович. The corporate seat of БЛАГОДІЙНИЙ ФОНД "АРМІЯ СОС" is Україна, 01033, місто Київ, ВУЛИЦЯ ВАСИЛЯ ЯНА, будинок 3/5.

Firm БЛАГОДІЙНИЙ ФОНД "АРМІЯ СОС" Background

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Firm БЛАГОДІЙНИЙ ФОНД "АРМІЯ СОС" is assigned EDRPOU code 39363613. The authorised capital of undertaking БЛАГОДІЙНИЙ ФОНД "АРМІЯ СОС" amounts to 0.00 UAH. Firm БЛАГОДІЙНИЙ ФОНД "АРМІЯ СОС" is mentioned in 1 judicial documents. Firm БЛАГОДІЙНИЙ ФОНД "АРМІЯ СОС" sanctions screening returned no information on the person or related persons found. More of essential details on БЛАГОДІЙНИЙ ФОНД "АРМІЯ СОС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.