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Company profile
Code: 40286815
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INFORMATION

БО "БФ "РАЗОМ ДЛЯ УКРАЇНИ""

40286815

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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 special attention required 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

Registration Features of Quick Analysis
Profile
Date of update 03.12.2024
Access to current data
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Legal entity's full name
(as of 03.12.2024)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД РАЗОМ ДЛЯ УКРАЇНИ
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Short name
CO "CF" RAZOM DLIA UKRAYINY"
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Legal entity's status

(as of 03.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40286815
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Registration date
18.02.2016 (8 years 9 months)
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Authorised person
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  • КУРІЛЕЦЬ ЕВЕЛІНА ВЯЧЕСЛАВІВНА
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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: 32 493

Active entities in Ukraine for this type of activity:

29 525 – Legal entities

2 968 – IE

Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ТУРІВСЬКА, будинок **, офіс **
Web page: mnb.sxstwvdoxhyyick.zun
Date of update 02.12.2024
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: ******@****************.****
Date of update 02.12.2024
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: +380503470108
Date of update 02.12.2024
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 40286815

Date of update 03.12.2024
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/members
КОРПОРАЦІЯ "РАЗОМ"

Founder address: Сполучені Штати Америки, 10003, 140, Друга Авеню,офіс 222, м.Нью Йорк, Штат Нью Йорк, США

Financial scoring

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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.

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 02.12.2024)
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. 1726564600894 from 26.07.2017
Register of VAT payers
(as of 02.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська 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: 19.02.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.02.2016

Registration number: 265616026651

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.02.2016

Registration number: 10000000564521

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — —
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Court Register — 9 of documents

Date of update 03.12.2024
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 court proceedings Decision No. Case No.
13.09.2024 Court decree Criminal 121589490 758/11406/24
13.09.2024 Court decree Criminal 121653164 758/11406/24
15.08.2024 Court decree Criminal 121030618 758/10013/24
15.08.2024 Court decree Criminal 121210912 758/10013/24
12.06.2024 Court decree Criminal 119776023 758/7024/24
11.06.2024 Court decree Criminal 120923472 758/7018/24
23.05.2024 Court decree Criminal 119282426 758/6072/24
13.05.2024 Court decree Criminal 119015120 758/5639/24
18.03.2024 Court decree Criminal 117778256 758/3123/24
18.03.2024 Court decree Criminal 117792274 758/3123/24
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.06.2016 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "RAZOM DLIA UKRAYINY"
( BO "BF "RAZOM DLIA UKRAYINY"")
21.06.2016 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
21.06.2016 Change the address 04080, m.Kyyiv, VULYTSIA TURIVSKA, budynok **, ofis **
Phone: *+*************
E-mail: ******@****************.****
Website: ****.****************.****
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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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CO "CF" RAZOM DLIA UKRAYINY" background

Get legal information on legal entity CO "CF" RAZOM DLIA UKRAYINY". CO "CF" RAZOM DLIA UKRAYINY" was registered on 18.02.2016. Authorised person of legal entity is Курілець Евеліна Вячеславівна. The corporate seat of CO "CF" RAZOM DLIA UKRAYINY" is Україна, **0, місто Київ, ВУЛИЦЯ ТУРІВСЬКА, будинок **, офіс **.

"БЛАГОДІЙНИЙ ФОНД "РАЗОМ ДЛЯ УКРАЇНИ" Background

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Undertaking "БЛАГОДІЙНИЙ ФОНД "РАЗОМ ДЛЯ УКРАЇНИ" is assigned EDRPOU code 40286815. The authorised capital of legal entity CO "CF" RAZOM DLIA UKRAYINY" amounts to 0.00 UAH. CO "CF" RAZOM DLIA UKRAYINY" is mentioned in 9 judicial documents. Legal entity CO "CF" RAZOM DLIA UKRAYINY" sanctions screening returned no information on the person or related persons found. More of essential details on CO "CF" RAZOM DLIA UKRAYINY" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter C.
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Translated from Ukrainian