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BF INITSIATYVA PAPA DLIA UKRAYINY

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Profile
Date of update 02.08.2021
Access to current data
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Legal entity's full name
(as of 02.08.2021)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND INITSIATYVA PAPA DLIA UKRAYINY
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ІНІЦІАТИВА "ПАПА ДЛЯ УКРАЇНИ"
Legal entity's status
(as of 02.08.2021)
In the process of dissolution
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USREOU code
40750275
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Registration date
16.08.2016 (4 years 11 months)
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Information about legal entity’s being in the process of dissolution
28.02.2018 - В стані припинення
11031100003041037
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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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
27.04.2018
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Authorised person
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
Location of the legal entity: 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA ZAVODSKA, budynok 21-A

Participants and beneficiaries 40750275

Date of update 02.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING / DIRECTORATE / SUPERVISORY BOARD
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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
FIZYCHNI OSOBY-HROMADIANY UKRAYINY.
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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 03.08.2021)
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. 106 from 02.07.2020
Register of VAT payers
(as of 03.02.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 02.02.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 17.08.2016

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 16.08.2016

Registration number: 082916157884

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 16.08.2016

Registration number: 10000000698510

Court Register — 6 of documents

Date of update 02.08.2021
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 legal proceedings Decision No. Case No.
09.09.2020 Court decree Administrative 91444705 280/1245/19
23.07.2020 Court decree Administrative 90590736 280/1245/19
10.06.2020 Decree Administrative 89859531 280/1245/19
10.06.2020 Decree Administrative 89859529 280/1245/19
03.02.2020 Court decree Administrative 87327451 280/1245/19
03.02.2020 Court decree Administrative 87327454 280/1245/19
15.01.2020 Court decree Administrative 87295238 280/1245/19
18.12.2019 Decision Civil 86408668 280/1245/19
22.10.2019 Court decree Civil 85090325 280/1245/19
22.10.2019 Decision Administrative 86691752 280/1245/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.08.2016 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "INITSIATYVA "PAPA DLIA UKRAYINY"
( BF "INITSIATYVA "PAPA DLIA UKRAYINY")
17.08.2016 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
17.08.2016 Change the address 69035, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZAVODSKA, budynok 21-A
Phone: +380612709477
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Часті запитання

Який ЕГРПОУ компанії БФ "ІНІЦІАТИВА "ПАПА ДЛЯ УКРАЇНИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ БФ "ІНІЦІАТИВА "ПАПА ДЛЯ УКРАЇНИ" - 40750275.

Який стан компанії БФ "ІНІЦІАТИВА "ПАПА ДЛЯ УКРАЇНИ" ?

На дату 02.08.2021 контрагент БФ "ІНІЦІАТИВА "ПАПА ДЛЯ УКРАЇНИ" має статус - In the process of dissolution.

Яка повна назва БФ "ІНІЦІАТИВА "ПАПА ДЛЯ УКРАЇНИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40750275 на 02.08.2021 має такую повну офіційну назву BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND INITSIATYVA PAPA DLIA UKRAYINY.

Яка скорочена назва компанії 40750275 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40750275 на 02.08.2021 має таку офіційну скорочену назву БФ "ІНІЦІАТИВА "ПАПА ДЛЯ УКРАЇНИ".

Який основний КВЕД у контрагента 40750275 ?

На дату 02.08.2021 у 40750275 основний вид економічної діяльності 88.99 Other social work activities without accommodation n.e.c..

В якому регіоні зареєстрована BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND INITSIATYVA PAPA DLIA UKRAYINY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 40750275 зареєстрований в 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA ZAVODSKA, budynok 21-A.

Company Information "BLAHODIYNYY FOND "INITSIATYVA "PAPA DLIA UKRAYINY"

Get key information about the "BLAHODIYNYY FOND "INITSIATYVA "PAPA DLIA UKRAYINY" firm. A complete profile about this firm will help company founders in deciding whether to work with this supplier. This data is available in open registries. This dataset can be accessed using the tax number for the firm with registration number 40750275. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "BLAHODIYNYY FOND "INITSIATYVA "PAPA DLIA UKRAYINY" is located in Zaporizhzhia according to our catalog for the letter B, and the legal address of this firm is at 69035, CITY ZAPORIZHZHIA, STREET ZAVODSKA, BUILDING 21-A. Furthermore, our tool can uncover even more in-depth records.

Company Data "BLAHODIYNYY FOND "INITSIATYVA "PAPA DLIA UKRAYINY"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BLAHODIYNYY FOND "INITSIATYVA "PAPA DLIA UKRAYINY" include its Sobilo Ian Ianovych, as well as FIZYCHNI OSOBY-HROMADIANY UKRAYINY.. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Zaporizhzhia or under the letter B in our catalog.