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Company profile
Code: 40787781
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INFORMATION

ТОВ БО "БФ МАЙБУТЕРРА"

40787781

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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 07.10.2024
Access to current data
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Legal entity's full name
(as of 07.10.2024)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД МАЙБУТЕРРА
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Short name
BO "BF MAYBUTERRA"
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Legal entity's status

(as of 07.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40787781
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Registration date
30.08.2016 (8 years 1 month)
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Authorised person
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  • БИНДИЧ ГАННА ВАСИЛІВНА
  • БИНДИЧ ГАННА ВАСИЛІВНА
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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: 32 258

Active entities in Ukraine for this type of activity:

29 366 – Legal entities

2 892 – IE

Other:
  • 87.90 Надання інших послуг догляду із забезпеченням проживання
Contacts
Location of the legal entity: Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ДВАДЦЯТЬ ТРЕТЬОГО СЕРПНЯ, будинок **, офіс **
Phone number: 0955473855
Date of update 30.09.2024
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 40787781

Date of update 07.10.2024
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
GENERAL MEETING,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/members
БИНДИЧ ГАННА ВАСИЛІВНА

Founder address: Україна, 61022, Харківська обл., місто Харків, ВУЛИЦЯ КЛОЧКІВСЬКА, будинок 121, квартира 11

ПОЛЯКОВ ОЛЕКСАНДР ПИЛИПОВИЧ

Founder address: Україна, 61184, Харківська обл., місто Харків, ВУЛИЦЯ КОМАНДАРМА КОРКА, будинок 22, квартира 11

Financial scoring

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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 30.09.2024)
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. 1620304600492 from 16.09.2016
Register of VAT payers
(as of 30.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Департамент реєстрації Харківської міської ради
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: 30.08.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 30.08.2016

Registration number: 203016166136

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.08.2016

Registration number: 10000000708110

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2023
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX —
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.09.2016 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "MAYBUTERRA"
( TOV BO "BF MAYBUTERRA")
02.09.2016 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
02.09.2016 Change the address 61022, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA DVADTSIAT TRETOHO SERPNIA, budynok **, ofis **
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"БЛАГОДІЙНИЙ ФОНД "МАЙБУТЕРРА" Information

Get key information about the "БЛАГОДІЙНИЙ ФОНД "МАЙБУТЕРРА" legal entity. A complete profile about this legal entity will help legal departments in determining whether to work with this contractor. This material is contained in open government registries. This collection of data 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 40787781. 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 city a given legal entity is located. For instance, "БЛАГОДІЙНИЙ ФОНД "МАЙБУТЕРРА" is located in Kharkiv according to our directory for the letter B, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ДВАДЦЯТЬ ТРЕТЬОГО СЕРПНЯ, будинок **, офіс **. Furthermore, our service can locate even more in-depth records.

"БЛАГОДІЙНИЙ ФОНД "МАЙБУТЕРРА" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "БЛАГОДІЙНИЙ ФОНД "МАЙБУТЕРРА" include its Биндич Ганна Василівна, Биндич Ганна Василівна, as well as Биндич Ганна Василівна, Поляков Олександр Пилипович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Kharkiv or under the letter B in our catalog.
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Translated from Ukrainian