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Profile
Date of update 28.01.2020
Access to current data
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Legal entity's full name
(as of 28.01.2020)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND MARIYI UDALOYI
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "МАРІЇ УДАЛОЇ"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
42804908
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Registration date
07.02.2019 ( 11 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: 76014, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA IEVHENA KONOVALTSIA, budynok 124, kvartyra 5
Phone number: +380931294432
Дата оновлення 26.02.2019
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 42804908

Date of update 28.01.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR, SUPERVISORY 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
KUTERZHENKO MARIIA STEPANIVNA

Founder address: 76014, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA IEVHENA KONOVALTSIA, budynok 222, kvartyra 1

KUTERZHENKO ROMAN ANATOLIYOVYCH

Founder address: 76014, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA IEVHENA KONOVALTSIA, budynok 111, kvartyra 1

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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 26.02.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001430328
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
Vykonavchyy komitet Ivano-Frankivskoyi 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: 08.02.2019

HOLOVNE UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 39394463

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

Date of registration: 07.02.2019

Registration number: 091519030929

HOLOVNE UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 39394463

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

Date of registration: 07.02.2019

Registration number: 10000001430328

Court Register — 2 of documents

Date of update 28.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.01.2011 Decree Administrative 13448568 2а-1870/88/11
14.01.2011 Decree Administrative 13448569 2а-1870/293/11

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.02.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "MARIYI UDALOYI"
( BO "BLAHODIYNYY FOND "MARIYI UDALOYI")
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 76014, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA IEVHENA KONOVALTSIA, budynok 124, kvartyra 5
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Company Information "BLAHODIYNYY FOND "MARIYI UDALOYI"

Get key facts about the "BLAHODIYNYY FOND "MARIYI UDALOYI" enterprise. Legal information about this enterprise will help legal departments in making decisions about whether to work with this business. This profile is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 42804908. Based on a counterparty’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 firm is located. For instance, "BLAHODIYNYY FOND "MARIYI UDALOYI" is located in Ivano-Frankivsk according to our catalog for the letter B, and the legal address of this enterprise is at 76014, CITY IVANO-FRANKIVSK, STREET IEVHENA KONOVALTSIA, BUILDING 124, APT 5. Furthermore, our system can find even more in-depth information.

Company Data "BLAHODIYNYY FOND "MARIYI UDALOYI"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "BLAHODIYNYY FOND "MARIYI UDALOYI" include its manager Kuterzhenko Mariia Stepanivna, as well as Kuterzhenko Mariia Stepanivna, Kuterzhenko Roman Anatoliyovych. 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 amount of starting capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Ivano-Frankivsk or under the letter B in our catalog.