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CHARITABLE ORGANIZATION CHARITY FOUNDATION EAST-SOS (CO CF EAST-SOS)

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Express Analysis
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Results of the check
What was checked

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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Legal entity's full name
(as of 21.05.2022)
CHARITABLE ORGANIZATION CHARITY FOUNDATION EAST-SOS
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Short name
CO "CF "EAST-SOS"
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ВОСТОК-СОС"
Legal entity's status
(as of 21.05.2022)
Not in the process of dissolution
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USREOU code
39764400
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Registration date
24.04.2015 (7 years)
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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, 01001, misto Kyyiv, Pecherskyy uzviz, budynok 19
Web page: smgbqi-bty.ffk
Date of update 19.05.2022
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.
E-mail: press.vostok@gmail.com
Date of update 19.05.2022
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.
Phone number: +380681594838
+380932852966
Date of update 19.05.2022
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 39764400

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DVORETSKA OLEKSANDRA MYKOLAYIVNA

Founder address: Ukrayina, 95050, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA RYLIEIEVA, budynok 1, HURT

KRASILNYKOVA IULIIA KOSTIANTYNIVNA

Founder address: Ukrayina, 02140, misto Kyyiv, PROSPEKT MYKOLY BAZHANA, budynok 11, kvartyra 112

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 19.05.2022)
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. 1626534601053 from 28.12.2016
Register of VAT payers
(as of 19.05.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.05.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 27.04.2015

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 24.04.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 24.04.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Court Register — 2 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.
15.06.2016 Court decree Administrative 58327033 808/1093/16
18.05.2016 Court decree Administrative 57781376 808/1093/16
18.04.2016 Decree Administrative 57258225 808/1093/16
18.04.2016 Decree Administrative 57455586 808/1093/16
07.04.2016 Court decree Administrative 56976640 808/1093/16
04.02.2016 Decree Administrative 55699351 826/22988/15
17.11.2015 Court decree Administrative 54011264 826/22988/15
07.10.2015 Court decree Administrative 52138565 826/22988/15

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.04.2015 Change the address 02206, M.KYYIV, DNIPROVSKYY RAYON, DARNYTSKYY BULVAR, BUDYNOK 4A, KVARTYRA 23
24.04.2015 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "VOSTOK-SOS"
27.04.2015 Change the address 02206, M.KYYIV, DNIPROVSKYY RAYON, DARNYTSKYY BULVAR, BUDYNOK 4A, KVARTYRA 23
M.KYYIV DNIPROVSKYY BUL.DARNYTSKYY BUD.4A KV.23
Phone: +38(050)055-67-73, 380952955440
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Company CO "CF "EAST-SOS" background

Get key details on organisation CO "CF "EAST-SOS". CO "CF "EAST-SOS" was registered on 24.04.2015. Chief executive of company is Красільникова Юлія Костянтинівна, Рєуцький Костянтин Сергійович. The corporate seat of CO "CF "EAST-SOS" is Україна, 01001, місто Київ, Печерський узвіз, будинок 19.

Company "БЛАГОДІЙНИЙ ФОНД "ВОСТОК-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. Company "БЛАГОДІЙНИЙ ФОНД "ВОСТОК-СОС" is assigned EDRPOU code 39764400. The authorised capital of organisation CO "CF "EAST-SOS" amounts to 0.00 UAH. Company CO "CF "EAST-SOS" is mentioned in 2 judicial documents. Company CO "CF "EAST-SOS" sanctions screening returned no information on the person or related persons found. More of essential details on CO "CF "EAST-SOS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter C.