Profile
Date of update 19.10.2019
Access to current data
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Legal entity's full name
(as of 19.10.2019)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND FABIOLA
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ФАБІОЛА"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
42557226
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Registration date
17.10.2018 (1 year)
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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: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA SVOBODY, budynok 22A, kvartyra 40
Phone number: 0673809200

Participants and beneficiaries 42557226

Date of update 19.10.2019
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
RESOLUTION OF FOUNDER; CHAIRMAN
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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
HROMADIANY UKRAYINY

Amount of contribution to authorized capital:  0.00 UAH

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Sanctions lists check
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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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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 the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 21.10.2018)
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 single tax payers

Information about single social contribution payer’s registration number
10000001337930
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 17.10.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KHMELNYTSKOMU HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 17.10.2018

Registration number: 222518274211

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KHMELNYTSKOMU HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564228

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

Date of registration: 17.10.2018

Registration number: 10000001337930

Related individuals
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Company Information "BLAHODIYNYY FOND "FABIOLA"

Get key details about the "BLAHODIYNYY FOND "FABIOLA" business. Complete information about this business will assist owners in determining whether to work with this business partner. This profile is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 42557226. Based on a company’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, "BLAHODIYNYY FOND "FABIOLA" is located in Khmelnytskyi according to our catalog for the letter B, and the legal address of this business is at 29000, CITY KHMELNYTSKYI, STREET SVOBODY, BUILDING 22A, APT 40. Furthermore, our service can reveal even more in-depth profiles.

Company Data "BLAHODIYNYY FOND "FABIOLA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BLAHODIYNYY FOND "FABIOLA" include its manager Kucherov Anatoliy Petrovych, as well as HROMADIANY UKRAYINY. With the full version of our site 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 Khmelnytskyi or under the letter B in our catalog.