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BLAGODIYNY FUND MAYBUTERRA (BO BF MAYBUTERRA)

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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

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Signs of us location

Profile
Date of update 07.08.2022
Access to current data
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Legal entity's full name
(as of 07.08.2022)
BLAGODIYNY FUND MAYBUTERRA
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Short name
BO "BF MAYBUTERRA"
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "МАЙБУТЕРРА"
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
40787781
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Registration date
30.08.2016 (5 years 11 months)
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The size of the authorized capital
0.00 UAH
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.
Other:
  • 87.90 Other residential care activities
Contacts
Location of the legal entity: Ukrayina, **2, KHarkivska obl., misto KHarkiv, VULYTSIA DVADTSIAT TRETOHO SERPNIA, budynok **, ofis **
Phone number: ***********
Date of update 21.07.2022
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 07.08.2022
Access to current data
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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
BYNDYCH HANNA VASYLIVNA

Founder address: Ukrayina, 61022, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA, budynok 122, kvartyra 21

POLIAKOV OLEKSANDR PYLYPOVYCH

Founder address: Ukrayina, 61184, KHarkivska obl., misto KHarkiv, VULYTSIA KOMANDARMA KORKA, budynok 11, kvartyra 21

Financial scoring

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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

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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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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 12.05.2022)
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 20.05.2022)

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
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 30.08.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 30.08.2016

Registration number: 203016166136

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 30.08.2016

Registration number: 10000000708110

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

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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Company Information "БЛАГОДІЙНИЙ ФОНД "МАЙБУТЕРРА"

Get key information about the "БЛАГОДІЙНИЙ ФОНД "МАЙБУТЕРРА" enterprise. Complete information about this enterprise will help purchasing departments in determining whether to work with this contractor. This data is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40787781. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company 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 enterprise is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ДВАДЦЯТЬ ТРЕТЬОГО СЕРПНЯ, будинок **, офіс **. Furthermore, our service can find even more in-depth profiles.

Company Data "БЛАГОДІЙНИЙ ФОНД "МАЙБУТЕРРА"

Our database contains information about owners and signatories, 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 company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other companies in Kharkiv or under the letter B in our catalog.