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БО "МБФ МАРІЇ ЄЩЕНКО"

41385589

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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

Profile
Date of update 06.02.2025
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Legal entity's full name
(as of 06.02.2025)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ МУЗИЧНИЙ БЛАГОДІЙНИЙ ФОНД МАРІЇ ЄЩЕНКО
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Short name
CO "MCF MARII YESHCHENKO"
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Legal entity's status

(as of 06.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41385589
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Registration date
08.06.2017 (7 years 7 months)
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Authorised person
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  • МІТКЕВИЧ ЛЮДМИЛА - kerivnyk (zhidno statutu)
  • МІТКЕВИЧ ЛЮДМИЛА - pidpysant (zhidno statutu)
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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. (основний)

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: 61166, Харківська обл., місто Харків, ВУЛИЦЯ БАКУЛІНА, будинок ** Б, квартира **
Web page: zqjfvfsvg.zhj
Date of update 03.10.2018
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.
E-mail: *********.***@****.****
Date of update 03.10.2018
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: +380505203184
Date of update 03.10.2018
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 41385589

Date of update 06.02.2025
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, DIRECTOR
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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
МІТКЕВИЧ ЛЮДМИЛА

Founder address: 1223 НАВАХО ТРАЇЛ ВЕСТ ІНДІАНАПОЛІС,21212, СПОЛУЧЕНІ ШТАТИ АМЕРИКИ

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 23.02.2022)
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. 1720304600264 from 16.06.2017
Register of VAT payers

No information about the person found in the database

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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: 09.06.2017

ЦЕНТРАЛЬНА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ М. ХАРКОВА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI

ID code of body: 39859805

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 09.06.2017

Registration number: 203017159845

ЦЕНТРАЛЬНА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ М. ХАРКОВА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI

ID code of body: 39859805

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 09.06.2017

Registration number: 10000000944658

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 "MUZYCHNYY BLAHODIYNYY FOND MARIYI IESHCHENKO"
( BO "MBF MARIYI IESHCHENKO")
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 61166, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA BAKULINA, budynok ** B, kvartyra **
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"МУЗИЧНИЙ БЛАГОДІЙНИЙ ФОНД МАРІЇ ЄЩЕНКО" Information

Get a complete profile about the "МУЗИЧНИЙ БЛАГОДІЙНИЙ ФОНД МАРІЇ ЄЩЕНКО" legal entity. Legal information about this legal entity will assist attorneys in determining whether to work with this partner. This information is available in open registries. This information can be accessed based on the tax number for the legal entity with registration number 41385589. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МУЗИЧНИЙ БЛАГОДІЙНИЙ ФОНД МАРІЇ ЄЩЕНКО" is located in Kharkiv according to our directory for the letter B, and the legal address of this legal entity is at 61166, Харківська обл., місто Харків, ВУЛИЦЯ БАКУЛІНА, будинок ** Б, квартира **. Furthermore, our tool can uncover even more in-depth information.

"МУЗИЧНИЙ БЛАГОДІЙНИЙ ФОНД МАРІЇ ЄЩЕНКО" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "МУЗИЧНИЙ БЛАГОДІЙНИЙ ФОНД МАРІЇ ЄЩЕНКО" include its Міткевич Людмила, Міткевич Людмила, as well as МІТКЕВИЧ ЛЮДМИЛА. With the full version of our system you can discover 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 Kharkiv or under the letter B in our catalog.