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INTERNATIONAL CRYPTO-CURRENCY CHARITABLE FOUNDATION HELPCOIN (ICCF HELPCOIN)

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Profile
Date of update 17.01.2020
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Legal entity's full name
(as of 17.01.2020)
INTERNATIONAL CRYPTO-CURRENCY CHARITABLE FOUNDATION HELPCOIN
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Short name
ICCF "HELPCOIN"
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Ukrainian name
МІЖНАРОДНИЙ КРИПТО-ВАЛЮТНИЙ БЛАГОДІЙНИЙ ФОНД "ХЕЛПКОІН"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
41542124
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Registration date
23.08.2017 (2 years 4 months)
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Authorised person
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.
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 37/41, ofis 35/1
Phone number: 0734033251
Дата оновлення 28.02.2018
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 41542124

Date of update 17.01.2020
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/PRESIDENT
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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
BABIY PETRO SERHIYOVYCH

Founder address: 04075, m.Kyyiv, Obolonskyy rayon, VULYTSIA MYKOLY IUNKEROVA, budynok 22, kvartyra 22

BABIY IULIIA VIKTORIVNA

Founder address: 04075, m.Kyyiv, Obolonskyy rayon, VULYTSIA MYKOLY IUNKEROVA, budynok 12, kvartyra 12

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 28.02.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2018)

Информация о лице отсутствует в базе

Register single tax payers
(as of 28.02.2018)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 28.02.2018)
10000000998335
Register "Find out more about your business partner"
(as of 21.02.2018)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 26.02.2018)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 28.08.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 28.08.2017

Registration number: 265917215979

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 28.08.2017

Registration number: 10000000998335

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
27.10.2017 Change of the legal entity name MIZHNARODNYY KRYPTO-VALIUTNYY BLAHODIYNYY FOND "KHELPKOIN"
( MKBF "KHELPKOIN")
27.10.2017 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
27.10.2017 Change of a size of the authorized capital 0 UAH
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Company Information INTERNATIONAL CRYPTO-CURRENCY CHARITABLE FOUNDATION "HELPCOIN"

Get key information about the INTERNATIONAL CRYPTO-CURRENCY CHARITABLE FOUNDATION "HELPCOIN" legal entity. Key information about this legal entity will assist directors in determining whether to work with this partner. This information is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 41542124. 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 counterparty is located. For instance, INTERNATIONAL CRYPTO-CURRENCY CHARITABLE FOUNDATION "HELPCOIN" is located in Kyiv according to our catalog for the letter I, and the legal address of this legal entity is at 04053, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 37/41. Furthermore, our service can uncover even more in-depth profiles.

Company Data INTERNATIONAL CRYPTO-CURRENCY CHARITABLE FOUNDATION "HELPCOIN"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of INTERNATIONAL CRYPTO-CURRENCY CHARITABLE FOUNDATION "HELPCOIN" include its manager Babiy Petro Serhiyovych, signatory Babiy Iuliia Viktorivna, as well as Babiy Petro Serhiyovych, Babiy Iuliia Viktorivna. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Kyiv or under the letter I in our catalog.