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CHARITABLE ORGANIZATION FUND LIFE (CFL FUND LIFE)

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Profile
Date of update 27.01.2020
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.
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Legal entity's full name
(as of 27.01.2020)
CHARITABLE ORGANIZATION FUND LIFE
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Short name
CFL "FUND LIFE"
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ФОНД ЖИТТЯ"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
42655702
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Registration date
29.11.2018 (1 year 1 month)
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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: 22800, Vinnytska obl., Nemyrivskyy rayon, misto Nemyriv, VULYTSIA HORKOHO, budynok 93
E-mail: alexandr_mos@ukr.net
Дата оновлення 17.07.2019
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.
Phone number: +380965343200
Дата оновлення 17.07.2019
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 42655702

Date of update 27.01.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MOSKALENKO OLEKSANDR VIKTOROVYCH

Founder address: PASPRT , VINNYTSKA OBLAST NEMYRIVSKYY RAYON MISTO NEMYRIV VULYTSIA LEVADNA BUDYNOK 12

List of legal entity founders
MALYY DMYTRO OLEKSANDROVYCH

Founder address: 12212, Vinnytska obl., Bershadskyy rayon, selo Miakokhid

MOSKALENKO OLEKSANDR VIKTOROVYCH

Founder address: 22800, Vinnytska obl., Nemyrivskyy rayon, misto Nemyriv, VULYTSIA LEVADNA, budynok 22

NIKIFORENKO KOSTIANTYN ANDRIYOVYCH

Founder address: 22800, Vinnytska obl., Nemyrivskyy rayon, misto Nemyriv, VULYTSIA HRUSHEVSKOHO, budynok 11

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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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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 17.07.2019)
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. 1802144600032 from 17.12.2018
Register of VAT payers
(as of 17.07.2019)

No information about the person found in the database

Register single tax payers
(as of 17.07.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 17.07.2019)
10000001382369
Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Nemyrivska rayonna derzhavna administratsiia Vinnytskoyi 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: 29.11.2018

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, NEMYRIVSKE UPRAVLINNIA, NEMYRIVSKA DPI (NEMYRIVSKYY RAYON)

ID code of body: 39402165

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

Date of registration: 29.11.2018

Registration number: 021418323141

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, NEMYRIVSKE UPRAVLINNIA, NEMYRIVSKA DPI (NEMYRIVSKYY RAYON)

ID code of body: 39402165

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

Date of registration: 29.11.2018

Registration number: 10000001382369

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.12.2018 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "FOND ZHYTTIA"
( BFZH "FOND ZHYTTIA")
02.12.2018 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
02.12.2018 Change the address 22800, Vinnytska obl., Nemyrivskyy rayon, misto Nemyriv, VULYTSIA HORKOHO, budynok 93
Phone: +380965343200
E-mail: alexandr_mos@ukr.net
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Company Information CHARITABLE ORGANIZATION "FUND LIFE"

Get key facts about the CHARITABLE ORGANIZATION "FUND LIFE" legal entity. Legal information about this legal entity will assist lawyers in making decisions about whether to work with this supplier. This material is located in open 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 42655702. Based on a firm’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 area a given company is located. For instance, CHARITABLE ORGANIZATION "FUND LIFE" is located in Other cities according to our catalog for the letter C, and the legal address of this legal entity is at 22800, CITY INSHI NASELENI PUNKTY, STREET HORKOHO, BUILDING 93. Furthermore, our service can uncover even more in-depth profiles.

Company Data CHARITABLE ORGANIZATION "FUND LIFE"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of CHARITABLE ORGANIZATION "FUND LIFE" include its manager Moskalenko Oleksandr Viktorovych, signatory Moskalenko Oleksandr Viktorovych, as well as Malyy Dmytro Oleksandrovych, Moskalenko Oleksandr Viktorovych, Nikiforenko Kostiantyn Andriyovych, Moskalenko Oleksandr Viktorovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting 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.