search
icon
search

CHARITABLE ORGANIZATION AKHIEZER FOUNDATION (AKHIEZER FOUNDATION CO)

youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.01.2020
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
Legal entity's full name
(as of 24.01.2020)
CHARITABLE ORGANIZATION AKHIEZER FOUNDATION
copy
copied
Short name
"AKHIEZER FOUNDATION" CO
copy
copied
Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ФОНД ІМЕНІ НАУМА ІЛЛІЧА АХІЄЗЕРА"
Legal entity's status
(as of 24.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
42767746
copy
copied
Registration date
23.01.2019 (1 year)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

CHARITABLE ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
88.99 Other social work activities without accommodation n.e.c.
Contacts
Address: 61103, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT NAUKY, budynok 47
Phone number: +380577142255
Дата оновлення 05.02.2019
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 42767746

Date of update 24.01.2020
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 COMPANY SHAREHOLDERS, EXECUTIVE DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PASTUR LEONID ANDRIYOVYCH

Founder address: 61166, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA LIAPUNOVA, budynok 2, kvartyra 221

SHEPELSKYY DMYTRO HEORHIYOVYCH

Founder address: 61103, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA STARYTSKOHO, budynok 1, kvartyra 121

SHCHERBYNA MARIIA VOLODYMYRIVNA

Founder address: 61058, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA DANILEVSKOHO, budynok 21, kvartyra 22

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 05.02.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001416948
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 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 23.01.2019

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 23.01.2019

Registration number: 203019015935

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 23.01.2019

Registration number: 10000001416948

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
28.01.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "FOND IMENI NAUMA ILLICHA AKHIIEZERA"
( BO "FOND AKHIIEZERA")
28.01.2019 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
28.01.2019 Change the address 61103, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT NAUKY, budynok 47
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information CHARITABLE ORGANIZATION "AKHIEZER FOUNDATION"

Get key facts about the CHARITABLE ORGANIZATION "AKHIEZER FOUNDATION" firm. Key information about this firm will help accounting departments in making decisions about whether to work with this counterparty. This data is available in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 42767746. Based on a company’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 city a given counterparty is located. For instance, CHARITABLE ORGANIZATION "AKHIEZER FOUNDATION" is located in Kharkiv according to our catalog for the letter B, and the legal address of this firm is at 61103, CITY KHARKIV, AVENUE NAUKY, BUILDING 47. Furthermore, our tool can find even more in-depth profiles.

Company Data CHARITABLE ORGANIZATION "AKHIEZER FOUNDATION"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of CHARITABLE ORGANIZATION "AKHIEZER FOUNDATION" include its manager Shepelskyy Dmytro Heorhiyovych, signatory Shepelskyy Dmytro Heorhiyovych, as well as Pastur Leonid Andriyovych, Shepelskyy Dmytro Heorhiyovych, Shcherbyna Mariia Volodymyrivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Kharkiv or under the letter B in our catalog.