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CHARITABLE ORGANIZATION INTERNATIONAL CHARITABLE FOUNDATION PATRIOT OF UKRAINE (CO ICF PATRIOT OF UKRAINE)

39752237

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 18.06.2024
Access to current data
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Legal entity's full name
(as of 18.06.2024)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД ПАТРІОТ УКРАЇНИ
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Short name
CO "ICF "PATRIOT OF UKRAINE"
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Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
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USREOU code
39752237
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Registration date
17.04.2015 (9 years 2 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: 31 357

Active entities in Ukraine for this type of activity:

28 668 – Legal entities

2 689 – IE

Contacts
Location of the legal entity: Україна, **5, місто Київ, ПРОСПЕКТ АЛІШЕРА НАВОЇ, будинок **, офіс **
Phone number: 0964699646
0930494935
Date of update 26.10.2023
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 39752237

Date of update 18.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, PRESIDENT, BOARD, SUPERVISORY BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ШУЛЬГА ОЛЕКСАНДР ОЛЕКСІЙОВИЧ

Founder address: Україна, 02100, місто Київ, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок 22, квартира 22

ЛАЗОРЕНКО ОЛЕКСАНДР АНДРІЙОВИЧ

Founder address: Україна, 02081, місто Київ, ВУЛИЦЯ ЗДОЛБУНІВСЬКА, будинок 7-А, квартира 11

ДУБИК ІГОР ІВАНОВИЧ

Founder address: Україна, 79026, Львівська обл., місто Львів, ВУЛИЦЯ ЕНЕРГЕТИЧНА, будинок 22/12

СКИДАН ОЛЕГ ІВАНОВИЧ

Founder address: Україна, 02218, місто Київ, ВУЛИЦЯ РАЙДУЖНА, будинок 11, квартира 11

АЛХАС ІРИНА АЛЬБЕРТІВНА

Founder address: Україна, 04053, місто Київ, ВУЛИЦЯ БІЛОРУСЬКА, будинок 12, квартира 22

КОВТУН МИКОЛА ГЕРАСИМОВИЧ

Founder address: Україна, 04180, місто Київ, ВУЛИЦЯ НАТАЛІЇ УЖВІЙ, будинок 2, квартира 11

ПЕРШИН ЄВГЕН ВОЛОДИМИРОВИЧ

Founder address: Україна, 62418, Харківська обл., Харківський р-н, селище міського типу Пісочин, ВУЛИЦЯ МОЛОДІЖНА, будинок 2-А, квартира 11

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Sanctions lists check
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Countries
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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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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

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 26.10.2023)
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. 1726534600077 from 10.01.2017
Register of VAT payers
(as of 07.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2022)
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
Дніпровська 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: 20.04.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 17.04.2015

Registration number: 265315052821

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.04.2015

Registration number: 10000000383401

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.04.2015 Change the address 02125, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT ALISHERA NAVOYI, BUDYNOK **, OFIS **
17.04.2015 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "MIZHNARODNYY BLAHODIYNYY FOND "PATRIOT UKRAYINY"
20.04.2015 Change the address 02125, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT ALISHERA NAVOYI, BUDYNOK **, OFIS **
M.KYYIV DNIPROVSKYY PROSP.ALISHERA NAVOYI BUD.** OF.**
Phone: *+***(****)****-***-***,* *************
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CO "ICF "PATRIOT OF UKRAINE" data

Get legal information on legal entity CO "ICF "PATRIOT OF UKRAINE". CO "ICF "PATRIOT OF UKRAINE" was registered on 17.04.2015. Authorised person of legal entity is Дубик Ігор Іванович. The corporate seat of CO "ICF "PATRIOT OF UKRAINE" is Україна, **5, місто Київ, ПРОСПЕКТ АЛІШЕРА НАВОЇ, будинок **, офіс **.

"МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ПАТРІОТ УКРАЇНИ" Data

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Undertaking "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ПАТРІОТ УКРАЇНИ" is assigned EDRPOU code 39752237. The authorised capital of legal entity CO "ICF "PATRIOT OF UKRAINE" amounts to 0.00 UAH. CO "ICF "PATRIOT OF UKRAINE" is mentioned in 0 judicial documents. Legal entity CO "ICF "PATRIOT OF UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on CO "ICF "PATRIOT OF UKRAINE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter C.