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CHARITY ORGANIZATION CHARITY FOUNDATION BATALYON VOLONTER (CF BATALYON VOLONTER)

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Profile
Date of update 21.06.2021
Access to current data
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Legal entity's full name
(as of 21.06.2021)
CHARITY ORGANIZATION CHARITY FOUNDATION BATALYON VOLONTER
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Short name
CF "BATALYON VOLONTER"
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "БАТАЛЬЙОН ВОЛОНТЕР"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
39954882
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Registration date
18.08.2015 (5 years 10 months)
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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: 02160, m.Kyyiv, Dniprovskyy rayon, PROSPEKT VOZZIEDNANNIA, budynok 19, ofis 114

Participants and beneficiaries 39954882

Date of update 21.06.2021
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
SAKHNI BKHANU

Founder address: Ukrayina, 07330, Kyyivska obl., Vyshhorodskyy r-n, selyshche miskoho typu Dymer, VULYTSIA LENINA, budynok 12-Z, kvartyra 22

ARTEMCHUK OLEKSANDR FEDOROVYCH

Founder address: Ukrayina, 02140, misto Kyyiv, PROSPEKT P. HRYHORENKA, budynok 22, kvartyra 111

TOLMACHOVA IULIIA VITALIYIVNA

Founder address: Ukrayina, 10024, ZHytomyrska obl., misto ZHytomyr, VULYTSIA BORODIIA, budynok 21, kvartyra 11

BOCHKALA ROMAN OLEKSANDROVYCH

Founder address: Ukrayina, 02082, misto Kyyiv, VULYTSIA URLIVSKA, budynok 2, kvartyra 121

PLOTNITSKYY SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA URLIVSKA, budynok 12-W, kvartyra 221

SHAPOVALOV ANDRIY IURIYOVYCH

Founder address: Ukrayina, 02140, misto Kyyiv, VULYTSIA VYSHNIAKIVSKA, budynok 2-Q, kvartyra 221

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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 against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.06.2021)
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. 1726534600394 from 29.06.2017
Register of VAT payers
(as of 02.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.04.2021)
Taxpayer has no outstanding taxes
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 m.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: 19.08.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.08.2015

Registration number: 265315119813

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.08.2015

Registration number: 10000000454165

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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.08.2015 Change the address 02160, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT VOZZIEDNANNIA, BUDYNOK 19, OFIS 114
18.08.2015 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "BATALYON VOLONTER"
19.08.2015 Change the address 02160, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT VOZZIEDNANNIA, BUDYNOK 19, OFIS 114
M.KYYIV DNIPROVSKYY PROSP.VOZZIEDNANNIA BUD.19 OF.114
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Часті запитання

Який ЕГРПОУ компанії БФ "БАТАЛЬЙОН ВОЛОНТЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ БФ "БАТАЛЬЙОН ВОЛОНТЕР" - 39954882.

Який стан компанії БФ "БАТАЛЬЙОН ВОЛОНТЕР" ?

На дату 21.06.2021 контрагент БФ "БАТАЛЬЙОН ВОЛОНТЕР" має статус - Not in the process of dissolution.

Яка повна назва БФ "БАТАЛЬЙОН ВОЛОНТЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39954882 на 21.06.2021 має такую повну офіційну назву CHARITY ORGANIZATION CHARITY FOUNDATION BATALYON VOLONTER.

Яка скорочена назва компанії 39954882 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39954882 на 21.06.2021 має таку офіційну скорочену назву БФ "БАТАЛЬЙОН ВОЛОНТЕР".

Який основний КВЕД у контрагента 39954882 ?

На дату 21.06.2021 у 39954882 основний вид економічної діяльності 88.99 Other social work activities without accommodation n.e.c..

В якому регіоні зареєстрована CHARITY ORGANIZATION CHARITY FOUNDATION BATALYON VOLONTER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 39954882 зареєстрований в 02160, m.Kyyiv, Dniprovskyy rayon, PROSPEKT VOZZIEDNANNIA, budynok 19, ofis 114.

Organisation CF "BATALYON VOLONTER" background

Get full profile on company CF "BATALYON VOLONTER". CF "BATALYON VOLONTER" was registered on 18.08.2015. Authorised person of organisation is Plotnitskyy Serhiy Mykolayovych. The corporate seat of CF "BATALYON VOLONTER" is 02160, CITY KYIV, AVENUE VOZZIEDNANNIA, BUILDING 19, OFFICE 114.

Organisation CHARITY ORGANIZATION "CHARITY FOUNDATION "BATALYON VOLONTER" Background

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is BLAHODIYNA ORHANIZATSIIA. Organisation CHARITY ORGANIZATION "CHARITY FOUNDATION "BATALYON VOLONTER" is assigned EDRPOU code 39954882. The authorised capital of company CF "BATALYON VOLONTER" amounts to 0.00 UAH. Organisation CF "BATALYON VOLONTER" is mentioned in 0 judicial documents. Organisation CF "BATALYON VOLONTER" sanctions screening returned no information on the person or related persons found. More of essential details on CF "BATALYON VOLONTER" are available in the full version of the system. See more companies in Kyiv or in the directory by letter C.