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Company profile
Code: 39696398
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INFORMATION

БО "МБФ "ПОВЕРНИСЬ ЖИВИМ"

39696398

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 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

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Registration Features of Quick Analysis
Profile
Date of update 07.12.2024
Access to current data
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Legal entity's full name
(as of 07.12.2024)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД ПОВЕРНИСЬ ЖИВИМ
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Short name
СО "ICF "COME BACK ALIVE"
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Legal entity's status

(as of 07.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39696398
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Registration date
17.03.2015 (9 years 8 months)
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Authorised person
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  • Чмут Тарас Миколайович
  • ТУРЧАК ІРИНА БОРИСІВНА
  • КАРПЕНКО ОЛЕГ ПАВЛОВИЧ
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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: 32 493

Active entities in Ukraine for this type of activity:

29 525 – Legal entities

2 968 – IE

Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **, приміщення **
Phone number: +380504444336
Date of update 06.12.2024
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 39696398

Date of update 07.12.2024
Access to current data
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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
ДЕЙНЕГА ВІТАЛІЙ ОЛЕГОВИЧ

Founder address: Україна, 02095, місто Київ, ВУЛИЦЯ СРІБНОКІЛЬСЬКА, будинок 12, квартира 222

ТУРЧАК ІРИНА БОРИСІВНА

Founder address: Україна, 02232, місто Київ, ВУЛИЦЯ БАЛЬЗАКА, будинок 12, квартира 212

Бузунова Ольга Миколаївна

Founder address: Україна, 01024, місто Київ, вул.Банкова, будинок 1, квартира 1

Шавель Оксана Володимирівна

Founder address: Україна, 04112, місто Київ, вул.Грекова Академіка, будинок 21, квартира 11

Попов Олександр Вікторович

Founder address: Україна, 69098, Запорізька обл., місто Запоріжжя, вул.Чарівна, будинок 157-А, квартира 12

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Sanctions lists check
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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 06.12.2024)
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. 1626514600821 from 17.11.2016
Register of VAT payers
(as of 06.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2022)
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.
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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.03.2015

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 18.03.2015

Registration number: 265115035915

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.03.2015

Registration number: 10000000365123

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue — — — —
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Tenders БЛАГОДІЙНА ОРГАНІЗАЦІЯ МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД ПОВЕРНИСЬ ЖИВИМ

Description of lot Contracting entity Contract date Contract amount, UAH
Blahodiyna dopomoha viyskovosluzhbovtsiam; blahodiyna dopomoha viyskovosluzhbovtsiam 1 posluha
Ternopilskyy akademichnyy oblasnyy teatr aktora i lialky 01.03.2022 50 000
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Court Register — 6 of documents

Date of update 07.12.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
28.11.2024 Sentence Criminal 123355519 991/12742/24
28.11.2024 Sentence Criminal 123355525 991/12742/24
08.02.2024 Administrative 116868735 420/22721/23
28.12.2023 Court decree Administrative 116021418 420/22721/23
07.12.2023 Court decree Administrative 115514531 420/22721/23
07.12.2023 Court decree Administrative 115483241 420/22721/23
21.11.2023 Court decree Administrative 115107504 420/22721/23
02.11.2023 Decision Administrative 114657660 420/22721/23
04.09.2023 Court decree Administrative 113241015 420/22721/23
31.08.2023 Court decree Administrative 113171626 420/21082/23
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.03.2015 Change the address 02095, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA SRIBNOKILSKA, BUDYNOK **, KVARTYRA **
17.03.2015 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "MIZHNARODNYY BLAHODIYNYY FOND "POVERNYS ZHYVYM"
31.03.2015 Change the address 02095, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA SRIBNOKILSKA, BUDYNOK **, KVARTYRA **
M.KYYIV DARNYTSKYY VUL.SRIBNOKILSKA BUD.** KV.**
Phone: *+***(****)****-***-***
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Related individuals
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СО "ICF "COME BACK ALIVE" information

Get full profile on legal entity СО "ICF "COME BACK ALIVE". СО "ICF "COME BACK ALIVE" was registered on 17.03.2015. Authorised person of legal entity is Чмут Тарас Миколайович, Турчак Ірина Борисівна, Карпенко Олег Павлович. The corporate seat of СО "ICF "COME BACK ALIVE" is Україна, **4, місто Київ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **, приміщення **.

"МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ПОВЕРНИСЬ ЖИВИМ" Background

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Organisation "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ПОВЕРНИСЬ ЖИВИМ" is assigned EDRPOU code 39696398. The authorised capital of legal entity СО "ICF "COME BACK ALIVE" amounts to "дані не вказано". СО "ICF "COME BACK ALIVE" is mentioned in 6 judicial documents. Legal entity СО "ICF "COME BACK ALIVE" sanctions screening returned no information on the person or related persons found. More of essential details on СО "ICF "COME BACK ALIVE" 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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