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WELFARE ORGANIZATION CHARITABLE ORGANIZATION BESIDE EACH OTHER SHOULDER. THE AIM IS THE UNITY OF THE COUNTRY (WO CFBESIDE EACH OTHER SHOULDER. THE AIM IS THE UNITY OF THE COUNTRY)

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Profile
Date of update 16.02.2020
Access to current data
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Legal entity's full name
(as of 16.02.2020)
WELFARE ORGANIZATION CHARITABLE ORGANIZATION BESIDE EACH OTHER SHOULDER. THE AIM IS THE UNITY OF THE COUNTRY
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Short name
WO" CF""BESIDE EACH OTHER SHOULDER. THE AIM IS THE UNITY OF THE COUNTRY"
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ПЛІЧ-О-ПЛІЧ. МЕТА-ЄДНІСТЬ КРАЇНИ"
Legal entity's status
(as of 16.02.2020)
Not in the process of dissolution
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USREOU code
39946253
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Registration date
11.08.2015 (4 years 6 months)
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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
Address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 9
Phone number: +380442275815
Дата оновлення 16.06.2016
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 39946253

Date of update 16.02.2020
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 OF SHAREHOLDERS/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
PONOMARENKO MYKOLA SERHIYOVYCH

Founder address: 40034, Sumska obl., misto Sumy, Zarichnyy rayon, PROSPEKT MYKHAYLA LUSHPY, budynok 22, kvartyra 12

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 16.06.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000450816
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 12.08.2015

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 12.08.2015

Registration number: 265915116680

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 12.08.2015

Registration number: 10000000450816

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
10.08.2015 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL, BUDYNOK 9
11.08.2015 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "PLICH-O-PLICH. META-IEDNIST KRAYINY"
12.08.2015 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL, BUDYNOK 9
M.KYYIV SHEVCHENKIVSKYY VUL.IAROSLAVIV VAL BUD.9
Phone: 8(044)227-58-15
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Company Information WELFARE ORGANIZATION "CHARITABLE ORGANIZATION "BESIDE EACH OTHER SHOULDER. THE AIM IS THE UNITY OF THE COUNTRY"

Get complete information about the WELFARE ORGANIZATION "CHARITABLE ORGANIZATION "BESIDE EACH OTHER SHOULDER. THE AIM IS THE UNITY OF THE COUNTRY" legal entity. A complete profile about this legal entity will help accounting departments in making decisions about whether to work with this business partner. This material is available in an open 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 39946253. Based on a counterparty’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 firm is located. For instance, WELFARE ORGANIZATION "CHARITABLE ORGANIZATION "BESIDE EACH OTHER SHOULDER. THE AIM IS THE UNITY OF THE COUNTRY" is located in Kyiv according to our directory for the letter W, and the legal address of this legal entity is at 01030, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 9. Furthermore, our tool can find even more in-depth records.

Company Data WELFARE ORGANIZATION "CHARITABLE ORGANIZATION "BESIDE EACH OTHER SHOULDER. THE AIM IS THE UNITY OF THE COUNTRY"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of WELFARE ORGANIZATION "CHARITABLE ORGANIZATION "BESIDE EACH OTHER SHOULDER. THE AIM IS THE UNITY OF THE COUNTRY" include its manager Ponomarenko Mykola Serhiyovych, as well as Ponomarenko Mykola Serhiyovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Kyiv or under the letter W in our catalog.