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Company profile
Code: 41380203
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INFORMATION

БФ "НАША ГАЛИЧИНА"

41380203

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

Registration Features of Quick Analysis
Profile
Date of update 19.01.2025
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
Legal entity's full name
(as of 19.01.2025)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД НАША ГАЛИЧИНА
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Short name
CF "OUR GALICIA"
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Legal entity's status

(as of 19.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
41380203
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Registration date
07.06.2017 (7 years 7 months)
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Authorised person
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  • ВОЙТОВИЧ АННА ВЯЧЕСЛАВІВНА
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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, **8, Тернопільська обл., Тернопільський р-н, місто Тернопіль, вул.Шашкевича М., будинок **в
E-mail: *************@******.****
Date of update 19.12.2024
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.
Phone number: +380970844528
Date of update 19.12.2024
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 41380203

Date of update 19.01.2025
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
ЗАГАЛЬНІ ЗБОРИ ФОНДУ. ПРАВЛІННЯ ФОНДУ. НАГЛЯДОВА РАДА ФОНДУ.
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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
ВЕЛИГАН ІГОР БОГДАНОВИЧ

Founder address: Україна, 48511, Тернопільська обл., Чортківський р-н, село Косів, ВУЛИЦЯ ПОДІЛЬСЬКА, будинок 1

ДЯКОВИЧ ВАСИЛЬ БОГДАНОВИЧ

Founder address: Україна, 48024, Тернопільська обл., Підгаєцький р-н, село Голгоча, ВУЛИЦЯ МОНАСТИРИСЬКА, будинок 11

ФЕДОРИШИН ІВАН ІВАНОВИЧ

Founder address: Україна, 48451, Тернопільська обл., Бучацький р-н, селище міського типу Золотий Потік, ВУЛИЦЯ ШЕВЧЕНКА, будинок 12

Financial scoring

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Market Score

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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 30.12.2024)
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. 1719184600315 from 23.06.2017
Register of VAT payers
(as of 30.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2022)
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
Тернопільська міська рада
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: 07.06.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 07.06.2017

Registration number: 191817158115

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.06.2017

Registration number: 10000000943047

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Finance
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Financial indicators, thousand UAH
Indicators 2022 2023
Assets XXXXX XXXXX
Liabilities — —
Revenue — —
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.06.2017 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND NASHA HALYCHYNA"
( BF "NASHA HALYCHYNA")
19.06.2017 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
19.06.2017 Change the address 46008, Ternopilska obl., misto Ternopil, VULYTSIA HRUSHEVSKOHO, budynok **
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Related individuals
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The section contains information about the company's relations with individuals.
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"БЛАГОДІЙНИЙ ФОНД НАША ГАЛИЧИНА" Information

Get key information about the "БЛАГОДІЙНИЙ ФОНД НАША ГАЛИЧИНА" legal entity. A complete profile about this legal entity will help purchasing departments in making decisions about whether to work with this entrepreneur. This information is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 41380203. 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 area a given legal entity is located. For instance, "БЛАГОДІЙНИЙ ФОНД НАША ГАЛИЧИНА" is located in Ternopil according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **8, Тернопільська обл., Тернопільський р-н, місто Тернопіль, вул.Шашкевича М., будинок **в. Furthermore, our service can uncover even more in-depth information.

"БЛАГОДІЙНИЙ ФОНД НАША ГАЛИЧИНА" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "БЛАГОДІЙНИЙ ФОНД НАША ГАЛИЧИНА" include its Войтович Анна Вячеславівна, as well as Велиган Ігор Богданович, Дякович Василь Богданович, Федоришин Іван Іванович. 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 amount of starting capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Ternopil or under the letter C in our catalog.
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Translated from Ukrainian