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Profile
Date of update 17.01.2020
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.
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Legal entity's full name
(as of 17.01.2020)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND IEDNIST TA SPRAVEDLYVIST
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ЄДНІСТЬ ТА СПРАВЕДЛИВІСТЬ"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
40563526
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Registration date
13.06.2016 (3 years 7 months)
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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
Address: 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA AKADEMIKA BUTLEROVA, budynok 4

Participants and beneficiaries 40563526

Date of update 17.01.2020
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
KARPAN MARIIA OLEKSIYIVNA

Founder address: 39070, Poltavska obl., Hlobynskyy rayon, selyshche miskoho typu Hradyzk, VULYTSIA FRUNZE, budynok 22

MATSNIEV IURIY OLEKSIYOVYCH

Founder address: 39070, Poltavska obl., Hlobynskyy rayon, selyshche miskoho typu Hradyzk, VULYTSIA FRUNZE, budynok 12

RESHETNIK KOSTIANTYN VALERIYOVYCH

Founder address: 65121, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT MARSHALA ZHUKOVA, budynok 12, kvartyra 221

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 21.06.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000648702
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti 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: 13.06.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 13.06.2016

Registration number: 265316110381

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 13.06.2016

Registration number: 10000000648702

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "IEDNIST TA SPRAVEDLYVIST"
( BO "BF "IEDNIST TA SPRAVEDLYVIST")
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 02090, m.Kyyiv, VULYTSIA AKADEMIKA BUTLEROVA, budynok 4
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Company Information "BLAHODIYNYY FOND "IEDNIST TA SPRAVEDLYVIST"

Get legal information about the "BLAHODIYNYY FOND "IEDNIST TA SPRAVEDLYVIST" company. Key information about this company will assist finance directors in making decisions about whether to work with this business partner. This profile can be found in an open registry. This information can be accessed using the tax number for the company with registration number 40563526. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "BLAHODIYNYY FOND "IEDNIST TA SPRAVEDLYVIST" is located in Kyiv according to our catalog for the letter B, and the legal address of this company is at 02090, CITY KYIV, STREET AKADEMIKA BUTLEROVA, BUILDING 4. Furthermore, our service can uncover even more in-depth profiles.

Company Data "BLAHODIYNYY FOND "IEDNIST TA SPRAVEDLYVIST"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "BLAHODIYNYY FOND "IEDNIST TA SPRAVEDLYVIST" include its manager Karpan Mariia Oleksiyivna, as well as Karpan Mariia Oleksiyivna, Matsniev Iuriy Oleksiyovych, Reshetnik Kostiantyn Valeriyovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Kyiv or under the letter B in our catalog.