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Company profile
Code: 41843532
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INFORMATION

БФ "БФ "ШОДРО"

41843532

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Express Analysis
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Need to be careful 2

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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

Registration Features of Quick Analysis
Profile
Date of update 04.10.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.10.2024)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД ШОДРО
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Legal entity's status

(as of 04.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
41843532
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Registration date
29.12.2017 (6 years 9 months)
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Authorised person
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  • ВАРОДІ ЕНІКЕ МИРОСЛАВІВНА
  • ВАРОДІ ЕНІКЕ МИРОСЛАВІВНА
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Type of business entity

CHARITABLE ORGANIZATION

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Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 116 844

Active entities in Ukraine for this type of activity:

116 715 – Legal entities

129 – IE

Contacts
Location of the legal entity: Україна, **4, Закарпатська обл., Берегівський р-н, село Дийда, ВУЛИЯ АРПАДА, будинок **
Phone number: 0671001002
0673027354
Date of update 10.09.2023
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 41843532

Date of update 04.10.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВАРОДІ ЕНІКЕ МИРОСЛАВІВНА

Founder address: Україна, 90454, Закарпатська обл., Хустський р-н, селище міського типу Вишково, ВУЛИЦЯ ПЕТЕРФІ ШАНДОРА , будинок 21

ГАЛАС БЕРТОЛОН БЕРТОЛОНВОИЧ

Founder address: Україна, 90234, Закарпатська обл., Берегівський р-н, село Дийда, ВУЛИЦЯ АРПАДА, будинок 212

САЛОНТАЙ РІХАРД ЮЛІЙОВИЧ

Founder address: Україна, 89654, Закарпатська обл., Мукачівський р-н, село Баркасово, ВУЛИЦЯ ЛЕНІНА, будинок 21

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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 05.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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
Берегівська районна 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: 02.01.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, БЕРЕГІВСЬКА ДПІ (БЕРЕГІВСЬКИЙ РАЙОН)

ID code of body: 44106694

Information about institutional register: Реєстр платників податків

Date of registration: 02.01.2018

Registration number: 070318000007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, БЕРЕГІВСЬКА ДПІ (БЕРЕГІВСЬКИЙ РАЙОН)

ID code of body: 44106694

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.01.2018

Registration number: 10000001089821

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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
11.01.2018 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "SHODRO"
( BF "BF "SHODRO")
11.01.2018 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
11.01.2018 Change the address 90234, Zakarpatska obl., Berehivskyy rayon, selo Dyyda, VULYIA ARPADA, budynok **
Phone: ***********,* ***********
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"БЛАГОДІЙНИЙ ФОНД "ШОДРО" Information

Get legal information about the "БЛАГОДІЙНИЙ ФОНД "ШОДРО" legal entity. Legal information about this legal entity will help lawyers in determining whether to work with this business partner. This data is located in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41843532. 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 legal entity is located. For instance, "БЛАГОДІЙНИЙ ФОНД "ШОДРО" is located in according to our directory for the letter B, and the legal address of this legal entity is at Україна, **4, Закарпатська обл., Берегівський р-н, село Дийда, ВУЛИЯ АРПАДА, будинок **. Furthermore, our system can locate even more in-depth records.

"БЛАГОДІЙНИЙ ФОНД "ШОДРО" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "БЛАГОДІЙНИЙ ФОНД "ШОДРО" include its Вароді Еніке Мирославівна, Вароді Еніке Мирославівна, as well as Вароді Еніке Мирославівна, Галас Бертолон Бертолонвоич, Салонтай Ріхард Юлійович. 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 or under the letter B in our catalog.
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Translated from Ukrainian