БО "БФ "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ"

42881139

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 04.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.09.2026)

БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ

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Short name

CO "CF "AID MISSION OF POLTAVA REGION"

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Legal entity's status
(as of 04.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42881139

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Registration date

12.03.2019 (7 years 5 months)

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Authorised person

ПУХА ОЛЕКСІЙ ВОЛОДИМИРОВИЧ kerivnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

CHARITABLE ORGANIZATION

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Activities

Main:

88.99 Надання іншої соціальної допомоги без забезпечення проживання, н.в.і.у.

Total for this NACE code: 35 516

Contacts

Location of the legal entity:	Україна, 7, Полтавська обл., місто Полтава, ВУЛИЦЯ ПЕТРА ЮРЧЕНКА , будинок , квартира **
E-mail:	*********@.** Date of update 19.06.2025 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:	+380675370213 Date of update 19.06.2025 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 42881139

Date of update 04.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE-BOARD

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПОЛУХІНА ЛЮБОВ МИКОЛАЇВНА

Founder address: Україна, 36021, Полтавська обл., місто Полтава, ВУЛИЦЯ ІВАНА МАЗЕПИ, будинок 21, квартира 11

СЕЛЕЗЕНЬ МАРИНА ВОЛОДИМИРІВНА

Founder address: Україна, 38782, Полтавська обл., Полтавський р-н, село Горбанівка, ВУЛИЦЯ КОМАРОВА, будинок 32-А

ЧОРНА ТАМАРА СТЕПАНІВНА

Founder address: Україна, 36002, Полтавська обл., місто Полтава, ВУЛИЦЯ НАВРОЦЬКОГО, будинок 22, квартира 12

ХАРЧЕНКО ЄВГЕНІЙ ГРИГОРІЙОВИЧ

Founder address: Україна, 36007, Полтавська обл., місто Полтава, ВУЛИЦЯ ПЕТРА ЮРЧЕНКА, будинок 12, квартира 111

ПОНОМАРЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 36022, Полтавська обл., місто Полтава, ВУЛИЦЯ НЕБЕСНОЇ СОТНІ, будинок 12, квартира 2

НІКІФОРОВ ВІТАЛІЙ БОРИСОВИЧ

Founder address: Україна, 37944, Полтавська обл., Полтавський р-н, село Шевченки, Мачухівська ТГ, вул.Миру, будинок 11

ПУХА ОЛЕКСІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 02222, місто Київ, пр.Червоної Калини, будинок 37А, квартира 11

Всі Засновники Hide

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 19.06.2025)

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. 1916014600067 from 15.03.2019

(as of 19.06.2025)

No information about the person found in the database

(as of 21.05.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з питань реєстрації

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 13.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 12.03.2019

Registration number: 160119085142

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.03.2019

Registration number: 10000001456725

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
22.22.1211	Change of the legal entity name		BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND NADIYI TA DOBRA OKHORONY ZDOROVIA VIYSKOVOSLUZHBOVTSIV POLTAVSHCHYNY"
21.11.2121	Change of a size of the authorized capital		0 UAH
22.11.2111	Change the address		Ukrayina, 7, Poltavska obl., misto Poltava, VULYTSIA PETRA IURCHENKA , budynok , kvartyra ** Phone: +********** E-mail: *******@.**

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"БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ" Information

Get complete information about the "БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ" legal entity. Legal information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this business partner. This material is stored 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 42881139. Based on a legal entity’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 legal entity is located. For instance, "БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ" is located in Poltava according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **7, Полтавська обл., місто Полтава, ВУЛИЦЯ ПЕТРА ЮРЧЕНКА , будинок **, квартира **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ", USREOU 42881139?

According to the latest available verification CO "CF "AID MISSION OF POLTAVA REGION", LLC has the following structure:

Authorised person — Пуха Олексій Володимирович;
Ultimate beneficial owner (controller) — Пуха Олексій Володимирович;
Founders/shareholders — Полухіна Любов Миколаївна, Селезень Марина Володимирівна, Чорна Тамара Степанівна, Харченко Євгеній Григорійович, Пономаренко Олександр Володимирович, Нікіфоров Віталій Борисович, Пуха Олексій Володимирович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ"?

The Unified Register of Court Decisions contains 0 documents where CO "CF "AID MISSION OF POLTAVA REGION" (42881139) is mentioned.

How to identify the corporate connections of "БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ"?

YouControl provides access to a visual map of "БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ" with similar companies?

YouControl allows you to review "БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ" primary business activity — code 88.99 Other social work activities without accommodation n.e.c. — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky CO "CF "AID MISSION OF POLTAVA REGION" LLC is compared to its competitors.

How to review the ownership structure of "БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ" and changes in founders over recent years?

YouControl displays the history of registration changes for "БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ", including changes in owners, share capital, management, legal address, and other details.

For "БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ"?

YouControl allows you to view all authorised persons, founders, and managers of "БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "БЛАГОДІЙНИЙ ФОНД "МІСІЯ ДОПОМОГИ ПОЛТАВЩИНИ" include its Пуха Олексій Володимирович, as well as Полухіна Любов Миколаївна, Селезень Марина Володимирівна, Чорна Тамара Степанівна, Харченко Євгеній Григорійович, Пономаренко Олександр Володимирович, Нікіфоров Віталій Борисович, Пуха Олексій Володимирович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Poltava or under the letter C in our catalog.