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Company profile
Code: 40346622
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INFORMATION

CHARITABLE ORGANIZATION CHARITABLE FOUND OK

40346622

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Express Analysis
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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

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Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.01.2025)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД ОК
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Legal entity's status

(as of 23.01.2025)
Not in the process of dissolution
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Статус з ЄДР
Зареєстровано
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USREOU code
40346622
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Registration date
16.03.2016 (8 years 10 months)
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Authorised person
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  • КОВАЛЬЧУК ОЛЬГА ОЛЕКСАНДРІВНА
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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.

Total for this NACE code: 32 683

Active entities in Ukraine for this type of activity:

29 666 – Legal entities

3 017 – IE

Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ НОВОЗАБАРСЬКА, будинок **-А
Phone number: +38067224743
Date of update 28.12.2023
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 40346622

Date of update 23.01.2025
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
КОВАЛЬЧУК ОЛЬГА ОЛЕКСАНДРІВНА

Founder address: Україна, 54058, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЧЕРВОНИХ МАЇВЩИКІВ, будинок 17-Б, квартира 1

ГОРДІЄНКО ЛІЛІЯ ФЕДОРІВНА

Founder address: Україна, 04128, місто Київ, ВУЛИЦЯ АКАДЕМІКА ТУПОЛЄВА, будинок 21, квартира 111

ПОЛЄТАЄВ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 54058, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЧЕРВОНИХ МАЙОВЩИКІВ, будинок 17-Б, квартира 2

Financial scoring

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Market Score

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2023)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оболонська районна в місті Києві державна адміністрація
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: 16.03.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 16.03.2016

Registration number: 265416044972

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.03.2016

Registration number: 10000000583408

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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.05.2016 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND OK"
30.05.2016 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
30.05.2016 Change the address 04074, m.Kyyiv, VULYTSIA NOVOZABARSKA, budynok **-A
Phone: *+************
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"БЛАГОДІЙНИЙ ФОНД ОК" background

Get key details on legal entity "БЛАГОДІЙНИЙ ФОНД ОК". "БЛАГОДІЙНИЙ ФОНД ОК" was registered on 16.03.2016. Authorised person of legal entity is Ковальчук Ольга Олександрівна. The corporate seat of "БЛАГОДІЙНИЙ ФОНД ОК" is Україна, **4, місто Київ, ВУЛИЦЯ НОВОЗАБАРСЬКА, будинок **-А.

"БЛАГОДІЙНИЙ ФОНД ОК" Data

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Contracting party "БЛАГОДІЙНИЙ ФОНД ОК" is assigned EDRPOU code 40346622. The authorised capital of legal entity "БЛАГОДІЙНИЙ ФОНД ОК" amounts to "дані не вказано". "БЛАГОДІЙНИЙ ФОНД ОК" is mentioned in 0 judicial documents. Legal entity "БЛАГОДІЙНИЙ ФОНД ОК" sanctions screening returned no information on the person or related persons found. More of essential details on "БЛАГОДІЙНИЙ ФОНД ОК" 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