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Company profile
Code: 40503488
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INFORMATION

БО "ФОНД КАРПАТСЬКОЇ СПАДЩИНИ"

40503488

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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 26.03.2025
Access to current data
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Legal entity's full name
(as of 26.03.2025)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ ФОНД КАРПАТСЬКОЇ СПАДЩИНИ
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Short name
CARPATHIAN HERITAGE FOUNDATION
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Legal entity's status

(as of 26.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
40503488
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Registration date
24.05.2016 (8 years 10 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
12.11.2021
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.07.2023

Record number: 1 001 191 1100 05014122

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • ФЕДОРОВИЧ ОКСАНА ДМИТРІВНА 20.05.2016, kerivnyk
  • РУБАНОВСЬКИЙ КИРИЛ СТАНІСЛАВОВИЧ holova komisiyi z prypynennia abo likvidator
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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: 33 030

Active entities in Ukraine for this type of activity:

29 947 – Legal entities

3 083 – IE

Contacts
Location of the legal entity: Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ДНІСТРОВСЬКА, будинок **
Phone number: +380342720232
+380342542950
Date of update 01.08.2023
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 40503488

Date of update 26.03.2025
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
Information about legal entity’s governing body
SHAREHOLDER, GENERAL MEETING, DIRECTORATE
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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/members
ФЕДОРОВИЧ ОКСАНА ДМИТРІВНА

Founder address: Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ УРОЖАЙНА, будинок 11, квартира 12

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ФЕДОРОВИЧ ОКСАНА ДМИТРІВНА
Україна, 76493, Івано-Франківська обл., Івано-Франківський р-н, місто Івано-Франківськ, вул.Урожайна, будинок 11, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 23.02.2022)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2109154600393 from 10.11.2021
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with control authorities as such that is in the process of dissolution
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
Виконавчий комітет Івано-Франківської міської ради
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: 24.05.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 24.05.2016

Registration number: 091516093659

Date of de-registration: 31.07.2023

De-registration number: 2309150200260

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.05.2016

Registration number: 10000000632158

Date of de-registration: 31.07.2023

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
19.10.2021 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "FOND KARPATSKOYI SPADSHCHYNY"
( BO "FOND KARPATSKOYI SPADSHCHYNY")
19.10.2021 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
19.10.2021 Change of a size of the authorized capital 0 UAH
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The section contains information about the company's relations with individuals.
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"ФОНД КАРПАТСЬКОЇ СПАДЩИНИ" Information

Get legal information about the "ФОНД КАРПАТСЬКОЇ СПАДЩИНИ" legal entity. Complete information about this legal entity will help sales and distribution managers in determining whether to work with this contractor. This data is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40503488. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ФОНД КАРПАТСЬКОЇ СПАДЩИНИ" is located in Ivano-Frankivsk according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ДНІСТРОВСЬКА, будинок **. Furthermore, our service can locate even more in-depth information.

"ФОНД КАРПАТСЬКОЇ СПАДЩИНИ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ФОНД КАРПАТСЬКОЇ СПАДЩИНИ" include its Федорович Оксана Дмитрівна, Рубановський Кирил Станіславович, as well as Федорович Оксана Дмитрівна. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Ivano-Frankivsk or under the letter C in our catalog.
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Translated from Ukrainian