БО "МФ ДОНБАС БЕЗ ЗБРОЇ"

40328362

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Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

List of key due diligence factors identified by Express Analysis:

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 14.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.10.2026)

БЛАГОДІЙНА ОРГАНІЗАЦІЯ МІЖНАРОДНИЙ ФОНД ДОНБАС БЕЗ ЗБРОЇ

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Short name

CI "IF DONBASS WITHOUT WEAPONS"

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Legal entity's status
(as of 14.10.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40328362

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Registration date

09.03.2016 (10 years 7 months)

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Authorised person

ЛЕВЧЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ 04.08.2020, kerivnyk

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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: 35 804

Contacts

Location of the legal entity:

Україна, **5, місто Київ, ВУЛИЦЯ ЗЛАТОУСТІВСЬКА, будинок **/**

Phone number:

+380954488511

Date of update 27.10.2025

Participants and beneficiaries 40328362

Date of update 14.10.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

LEVCHENKO OLEKSANDR MYKOLAYOVYCH

Founder address: UKRAYINA , UKRAYINA, 01135, M. KYYIV, SHEVCHENKIVSKYY R-N, VUL. CHORNOVOLA, BUD. 21, KV. 211,. ., TYP VOLODINNIA - PRIAMYY

List of legal entity founders/members

ЛЕВЧЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 01135, місто Київ, ВУЛИЦЯ ЧОРНОВОЛА, будинок 11, квартира 212

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 27.10.2025)

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. 2026594600310 from 06.08.2020

(as of 27.10.2025)

No information about the person found in the database

(as of 01.04.2021)

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

Шевченківська 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: 09.03.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 09.03.2016

Registration number: 265916039454

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.03.2016

Registration number: 10000000577694

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
12.21.2211	Change of the legal entity name		BLAHODIYNA ORHANIZATSIIA "MIZHNARODNYY FOND DONBAS BEZ ZBROYI" ( BO "MF DONBAS BEZ ZBROYI")
21.11.1221	Change of a size of the authorized capital		0 UAH
11.22.2112	Change the address		Ukrayina, 5, misto Kyyiv, VULYTSIA ZLATOUSTIVSKA, budynok /** Phone: +************

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CI "IF DONBASS WITHOUT WEAPONS" information

Get legal information on legal entity CI "IF DONBASS WITHOUT WEAPONS". CI "IF DONBASS WITHOUT WEAPONS" was registered on 09.03.2016. Authorised person of legal entity is Левченко Олександр Миколайович. The corporate seat of CI "IF DONBASS WITHOUT WEAPONS" is Україна, **5, місто Київ, ВУЛИЦЯ ЗЛАТОУСТІВСЬКА, будинок **/**.

Who are the owners and beneficiaries of "МІЖНАРОДНИЙ ФОНД ДОНБАС БЕЗ ЗБРОЇ", USREOU 40328362?

According to the latest available verification CI "IF DONBASS WITHOUT WEAPONS", LLC has the following structure:

Authorised person — Левченко Олександр Миколайович;
Ultimate beneficial owner (controller) — Левченко Олександр Миколайович;
Founders/shareholders — Левченко Олександр Миколайович, Левченко Олександр Миколайович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "МІЖНАРОДНИЙ ФОНД ДОНБАС БЕЗ ЗБРОЇ"?

The Unified Register of Court Decisions contains 0 documents where CI "IF DONBASS WITHOUT WEAPONS" (40328362) is mentioned.

How to identify the corporate connections of "МІЖНАРОДНИЙ ФОНД ДОНБАС БЕЗ ЗБРОЇ"?

YouControl provides access to a visual map of "МІЖНАРОДНИЙ ФОНД ДОНБАС БЕЗ ЗБРОЇ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "МІЖНАРОДНИЙ ФОНД ДОНБАС БЕЗ ЗБРОЇ" with similar companies?

YouControl allows you to review "МІЖНАРОДНИЙ ФОНД ДОНБАС БЕЗ ЗБРОЇ" primary business activity — code 88.99 Other social work activities without accommodation n.e.c. — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky CI "IF DONBASS WITHOUT WEAPONS" LLC is compared to its competitors.

How to review the ownership structure of "МІЖНАРОДНИЙ ФОНД ДОНБАС БЕЗ ЗБРОЇ" and changes in founders over recent years?

YouControl displays the history of registration changes for "МІЖНАРОДНИЙ ФОНД ДОНБАС БЕЗ ЗБРОЇ", including changes in owners, share capital, management, legal address, and other details.

For "МІЖНАРОДНИЙ ФОНД ДОНБАС БЕЗ ЗБРОЇ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "МІЖНАРОДНИЙ ФОНД ДОНБАС БЕЗ ЗБРОЇ"?

YouControl allows you to view all authorised persons, founders, and managers of "МІЖНАРОДНИЙ ФОНД ДОНБАС БЕЗ ЗБРОЇ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"МІЖНАРОДНИЙ ФОНД ДОНБАС БЕЗ ЗБРОЇ" 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 "МІЖНАРОДНИЙ ФОНД ДОНБАС БЕЗ ЗБРОЇ" is assigned EDRPOU code 40328362. The authorised capital of legal entity CI "IF DONBASS WITHOUT WEAPONS" amounts to 0.00 UAH. CI "IF DONBASS WITHOUT WEAPONS" is mentioned in 0 judicial documents. Legal entity CI "IF DONBASS WITHOUT WEAPONS" sanctions screening returned no information on the person or related persons found. More of essential details on CI "IF DONBASS WITHOUT WEAPONS" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter C.