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CHARITABLE ORGANIZATION ''CHARITABLE FOUNDATION ''THE PROGRESS OF POSULLIA'' (''THE PROGRESS OF POSULLIA FOUNDATION'')

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Profile
Date of update 26.01.2020
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Legal entity's full name
(as of 26.01.2020)
CHARITABLE ORGANIZATION ''CHARITABLE FOUNDATION ''THE PROGRESS OF POSULLIA''
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Short name
''THE PROGRESS OF POSULLIA FOUNDATION''
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Ukrainian name
''БЛАГОДІЙНИЙ ФОНД ''РОЗВИТОК ПОСУЛЛЯ''
Legal entity's status
(as of 26.01.2020)
Not in the process of dissolution
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USREOU code
42593348
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Registration date
03.11.2018 (1 year 2 months)
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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: 42000, Sumska obl., misto Romny, 1-Y PROVULOK BULVARU SVOBODY, budynok 10
Phone number: +380978803400
+380638273466
Дата оновлення 12.02.2019
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 42593348

Date of update 26.01.2020
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
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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
OKSIUTA MYKOLA BORYSOVYCH

Founder address: 42000, Sumska obl., misto Romny, 1-Y PROVULOK BULVARU SVOBODY, budynok 21

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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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Tax and other state bodies
Sign of profitability
(as of 17.01.2019)
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. 1818214600024 from 08.11.2018
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001359413
Register "Find out more about your business partner"
(as of 11.02.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2019)
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
Romenska rayonna derzhavna administratsiia Sumskoyi 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: 05.11.2018

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, ROMENSKE UPRAVLINNIA (M. ROMNY)

ID code of body: 39456414

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

Date of registration: 05.11.2018

Registration number: 182118298426

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, ROMENSKE UPRAVLINNIA (M. ROMNY)

ID code of body: 39456414

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

Date of registration: 05.11.2018

Registration number: 10000001359413

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
04.11.2018 Change of the legal entity name BLAHODIYNYY FOND ROZVYTOK POSULLIA
( BOBLAHODIYNYY FOND ROZVYTOK POSULLIA)
04.11.2018 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
04.11.2018 Change of a size of the authorized capital 0 UAH
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Company Information CHARITABLE ORGANIZATION ''CHARITABLE FOUNDATION ''THE PROGRESS OF POSULLIA''

Get legal information about the CHARITABLE ORGANIZATION ''CHARITABLE FOUNDATION ''THE PROGRESS OF POSULLIA'' legal entity. Legal information about this legal entity will assist purchasing departments in determining whether to work with this partner. This data can be found in open registries. This collection of data 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 42593348. 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 city a given business is located. For instance, CHARITABLE ORGANIZATION ''CHARITABLE FOUNDATION ''THE PROGRESS OF POSULLIA'' is located in Other cities according to our directory for the letter C, and the legal address of this legal entity is at 42000, CITY INSHI NASELENI PUNKTY, LANE BULVARU SVOBODY, BUILDING 10. Furthermore, our system can find even more in-depth profiles.

Company Data CHARITABLE ORGANIZATION ''CHARITABLE FOUNDATION ''THE PROGRESS OF POSULLIA''

Our database contains information about owners and signatories, 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 CHARITABLE ORGANIZATION ''CHARITABLE FOUNDATION ''THE PROGRESS OF POSULLIA'' include its manager Svyryd Anatoliy Oleksiyovych, as well as Oksiuta Mykola Borysovych. With the full version of our system you can locate 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 Other cities or under the letter C in our catalog.