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БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БФ НХМУ"

41349634

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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

Signs of us location

Profile
Date of update 12.02.2025
Access to current data
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Legal entity's full name
(as of 12.02.2025)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД НАЦІОНАЛЬНОГО ХУДОЖНЬОГО МУЗЕЮ УКРАЇНИ
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41349634
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Registration date
23.05.2017 (7 years 8 months)
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Authorised person
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  • ТИМЧУК НАДІЯ ВАЛЕРІЇВНА
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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: 32 683

Active entities in Ukraine for this type of activity:

29 666 – Legal entities

3 017 – IE

Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **
Phone number: +380442781357
Date of update 08.02.2025
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 41349634

Date of update 12.02.2025
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
GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE DIRECTOR, BOARD, 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/members
КАПЛУН ЮРІЙ ВІКТОРОВИЧ

Founder address: Україна, 01030, місто Київ, ВУЛИЦЯ ПИРОГОВА, будинок 2, квартира 221

БЕНЬЯМІНОВА СТЕЛЛА ЗАІРІВНА

Founder address: Україна, 01030, місто Київ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 62-Б, квартира 2

КАВИЦЬКА ОКСАНА МИКОЛАЇВНА

Founder address: Україна, 04074, місто Київ, ВУЛИЦЯ МОСТИЦЬКА, будинок 22, квартира 21

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 08.02.2025)
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. 1726554600685 from 20.06.2017
Register of VAT payers
(as of 08.02.2025)

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
Печерська районна в місті Києві державна адміністрація
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: 23.05.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 23.05.2017

Registration number: 265517145982

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.05.2017

Registration number: 10000000931951

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
06.06.2017 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND NATSIONALNOHO KHUDOZHNOHO MUZEIU UKRAYINY"
( BLAHODIYNA ORHANIZATSIIA "BF NKHMU")
06.06.2017 Change the address 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA HRUSHEVSKOHO, budynok **
06.06.2017 Change of a director PAVLICHENKO NADIIA VALERIYIVNA
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"БЛАГОДІЙНИЙ ФОНД НАЦІОНАЛЬНОГО ХУДОЖНЬОГО МУЗЕЮ УКРАЇНИ" data

Get full profile on legal entity "БЛАГОДІЙНИЙ ФОНД НАЦІОНАЛЬНОГО ХУДОЖНЬОГО МУЗЕЮ УКРАЇНИ". "БЛАГОДІЙНИЙ ФОНД НАЦІОНАЛЬНОГО ХУДОЖНЬОГО МУЗЕЮ УКРАЇНИ" was registered on 23.05.2017. Authorised person of legal entity is Тимчук Надія Валеріївна. The corporate seat of "БЛАГОДІЙНИЙ ФОНД НАЦІОНАЛЬНОГО ХУДОЖНЬОГО МУЗЕЮ УКРАЇНИ" is Україна, **1, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **.

"БЛАГОДІЙНИЙ ФОНД НАЦІОНАЛЬНОГО ХУДОЖНЬОГО МУЗЕЮ УКРАЇНИ" Information

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Company "БЛАГОДІЙНИЙ ФОНД НАЦІОНАЛЬНОГО ХУДОЖНЬОГО МУЗЕЮ УКРАЇНИ" is assigned EDRPOU code 41349634. The authorised capital of legal entity "БЛАГОДІЙНИЙ ФОНД НАЦІОНАЛЬНОГО ХУДОЖНЬОГО МУЗЕЮ УКРАЇНИ" amounts to 0.00 UAH. "БЛАГОДІЙНИЙ ФОНД НАЦІОНАЛЬНОГО ХУДОЖНЬОГО МУЗЕЮ УКРАЇНИ" is mentioned in 0 judicial documents. Legal entity "БЛАГОДІЙНИЙ ФОНД НАЦІОНАЛЬНОГО ХУДОЖНЬОГО МУЗЕЮ УКРАЇНИ" sanctions screening returned no information on the person or related persons found. More of essential details on "БЛАГОДІЙНИЙ ФОНД НАЦІОНАЛЬНОГО ХУДОЖНЬОГО МУЗЕЮ УКРАЇНИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.