БЛАГОДІЙНИЙ ФОНД МУДРА СОВА

39870766

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 23.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 23.06.2025)

БЛАГОДІЙНИЙ ФОНД МУДРА СОВА

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Legal entity's status
(as of 23.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

39870766

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Registration date

02.07.2015 (9 years 11 months)

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Authorised person

ЯБЛУНОВСЬКА ГАЛИНА ВАСИЛІВНА kerivnyk z 18.06.2015

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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. (основний)

Total for this NACE code: 33 531

Contacts

Location of the legal entity:

54001, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ В. ТЕРЕШКОВОЇ, будинок **

Participants and beneficiaries 39870766

Date of update 23.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

IABLUNOVSKA HALYNA VASYLIVNA

Founder address: M.MYKOLAYIV VUL.V.TERESHKOVOYI B..111 21222

List of legal entity founders/members

СКЛЯРУК ОКСАНА ВОЛОДИМИРІВНА

Founder address: 54001, Миколаївська обл., місто Миколаїв, Корабельний район, ВУЛИЦЯ В.ТЕРЕШКОВОЇ, будинок 212

ЯБЛУНОВСЬКА ГАЛИНА ВАСИЛІВНА

Founder address: 54001, Миколаївська обл., місто Миколаїв, Корабельний район, ВУЛИЦЯ В.ТЕРЕШКОВОЇ, будинок 221

ЯБЛУНОВСЬКИЙ ВІКТОР АНАТОЛІЙОВИЧ

Founder address: 00000, Миколаївська обл., Вітовський район, село Шевченкове, ВУЛИЦЯ РАДЯНСЬКА, будинок 22

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 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. 1614054600119 from 28.10.2016

No information about the person found in the database

(as of 22.08.2016)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Миколаївська міська рада

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 03.07.2015

ДПI У КОРАБЕЛЬНОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВ

ID code of body: 39551947

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 02.07.2015

Registration number: 140515092538

ДПI У КОРАБЕЛЬНОМУ Р-НI М. МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВ

ID code of body: 39551947

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 02.07.2015

Registration number: 10000000425422

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	—
Liabilities	—
Revenue	—

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YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
18.08.2017	Change of the legal entity name		BLAHODIYNYY FOND "MUDRA SOVA" ( BF "MUDRA SOVA")
18.08.2017	Change of a type of activity		88.99 - other social work activities without accommodation n.e.c.
18.08.2017	Change the address		54001, Mykolayivska obl., misto Mykolayiv, Korabelnyy rayon, VULYTSIA V. TERESHKOVOYI, budynok **

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Related individuals

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The section contains information about the company's relations with individuals.

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БЛАГОДІЙНИЙ ФОНД "МУДРА СОВА" Information

Get key information about the БЛАГОДІЙНИЙ ФОНД "МУДРА СОВА" legal entity. Key information about this legal entity will help auditors in deciding whether to work with this business. This data is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39870766. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, БЛАГОДІЙНИЙ ФОНД "МУДРА СОВА" is located in Mykolaiv according to our directory for the letter B, and the legal address of this legal entity is at , Миколаївська обл., місто Миколаїв, ВУЛИЦЯ В. ТЕРЕШКОВОЇ, будинок **. Furthermore, our service can reveal even more in-depth profiles.

БЛАГОДІЙНИЙ ФОНД "МУДРА СОВА" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of БЛАГОДІЙНИЙ ФОНД "МУДРА СОВА" include its Яблуновська Галина Василівна, as well as Склярук Оксана Володимирівна, Яблуновська Галина Василівна, Яблуновський Віктор Анатолійович, Яблуновська Галина Василівна. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Mykolaiv or under the letter B in our catalog.

БФ "МУДРА СОВА"

39870766

Participants and beneficiaries 39870766

YouControl registered legal persons/individuals change log - 8

БЛАГОДІЙНИЙ ФОНД "МУДРА СОВА" Information

БЛАГОДІЙНИЙ ФОНД "МУДРА СОВА" Data