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BLAHODIYNYY FOND UKRAYINA - TSE MOIA KRAYINA

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Profile
Date of update 24.01.2020
Access to current data
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Legal entity's full name
(as of 24.01.2020)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND UKRAYINA - TSE MOIA KRAYINA
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "УКРАЇНА - ЦЕ МОЯ КРАЇНА"
Legal entity's status
(as of 24.01.2020)
Not in the process of dissolution
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USREOU code
42795066
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Registration date
05.02.2019 ( 11 months)
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Authorised person
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: 03150, m.Kyyiv, VULYTSIA LABORATORNA, budynok 33/37

Participants and beneficiaries 42795066

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 SHAREHOLDERS; BOARD
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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
TETERIA MYROSLAVA IVANIVNA

Founder address: 90432, Zakarpatska obl., KHustskyy rayon, selo Drahovo, VULYTSIA LOHOYDOVYKH, budynok 2

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Financial scoring

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Sanctions lists check
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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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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

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Tax and other state bodies
Sign of profitability
(as of 13.11.2019)
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. 1926504600042 from 27.02.2019
Register of VAT payers
(as of 20.11.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 20.11.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 20.11.2019)
10000001427279
Register "Find out more about your business partner"
(as of 11.11.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 05.02.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 05.02.2019

Registration number: 265019027506

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 05.02.2019

Registration number: 10000001427279

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.02.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "UKRAYINA - TSE MOIA KRAYINA"
( BO "BF "UKRAYINA - TSE MOIA KRAYINA")
19.02.2019 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
19.02.2019 Change the address 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LABORATORNA, budynok 33/37
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Company Information "BLAHODIYNYY FOND "UKRAYINA - TSE MOIA KRAYINA"

Get a complete profile about the "BLAHODIYNYY FOND "UKRAYINA - TSE MOIA KRAYINA" business. Legal information about this business will help sales and distribution managers in deciding whether to work with this business partner. This data is contained in open government registries. This collection of data can be accessed based on the tax number for the business with registration number 42795066. 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 "UKRAYINA - TSE MOIA KRAYINA" is located in Kyiv according to our catalog for the letter B, and the legal address of this business is at 03150, CITY KYIV, STREET LABORATORNA, BUILDING 33/37. Furthermore, our system can reveal even more in-depth profiles.

Company Data "BLAHODIYNYY FOND "UKRAYINA - TSE MOIA KRAYINA"

Our database contains information about shareholders and signatories, 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 "BLAHODIYNYY FOND "UKRAYINA - TSE MOIA KRAYINA" include its manager Teteria Myroslava Ivanivna, as well as Teteria Myroslava Ivanivna. With the full version of our system you can unearth 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 Kyiv or under the letter B in our catalog.