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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND ROZVYTOK SHYROKIVSKOHO ZAKLADU ZAHALNOYI SEREDNOYI OSVITY ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "РОЗВИТОК" ШИРОКІВСЬКОГО ЗАКЛАДУ ЗАГАЛЬНОЇ СЕРЕДНЬОЇ ОСВІТИ ЗАПОРІЗЬКОГО РАЙОНУ ЗАПОРІЗЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
42894510
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Registration date
19.03.2019 ( 10 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: 70413, Zaporizka obl., Zaporizkyy rayon, selo SHyroke, VULYTSIA TSENTRALNA, budynok 6
Phone number: +380667922253
Дата оновлення 03.04.2019
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 42894510

Date of update 25.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ (ПРАВЛІННЯ, ДИРЕКТОР)
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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
HUSAKOV DMYTRO VITALIYOVYCH

Founder address: 70413, Zaporizka obl., Zaporizkyy rayon, selo Ruchayivka, VULYTSIA SHEVCHENKA, 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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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 03.04.2019)
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)
10000001462086
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
Zaporizka rayonna derzhavna administratsiia Zaporizkoyi 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: 19.03.2019

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VILNIANSKE UPRAVLINNIA, ZAPORIZKA DPI (ZAPORIZKYY RAYON)

ID code of body: 39396146

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

Date of registration: 19.03.2019

Registration number: 080819091315

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VILNIANSKE UPRAVLINNIA, ZAPORIZKA DPI (ZAPORIZKYY RAYON)

ID code of body: 39396146

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

Date of registration: 19.03.2019

Registration number: 10000001462086

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.03.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "ROZVYTOK" SHYROKIVSKOHO ZAKLADU ZAHALNOYI SEREDNOYI OSVITY ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI
( BO "BF "ROZVYTOK" SHZZSO)
25.03.2019 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
25.03.2019 Change the address 70413, Zaporizka obl., Zaporizkyy rayon, selo SHyroke, VULYTSIA TSENTRALNA, budynok 6
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Company Information "BLAHODIYNYY FOND "ROZVYTOK" SHYROKIVSKOHO ZAKLADU ZAHALNOYI SEREDNOYI OSVITY ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI

Get complete information about the "BLAHODIYNYY FOND "ROZVYTOK" SHYROKIVSKOHO ZAKLADU ZAHALNOYI SEREDNOYI OSVITY ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI firm. Complete information about this firm will help lawyers in making decisions about whether to work with this contractor. This profile is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42894510. Based on a business’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 company is located. For instance, "BLAHODIYNYY FOND "ROZVYTOK" SHYROKIVSKOHO ZAKLADU ZAHALNOYI SEREDNOYI OSVITY ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI is located in Other cities according to our catalog for the letter B, and the legal address of this firm is at 70413, VILLAGE INSHI NASELENI PUNKTY, STREET TSENTRALNA, BUILDING 6. Furthermore, our service can reveal even more in-depth information.

Company Data "BLAHODIYNYY FOND "ROZVYTOK" SHYROKIVSKOHO ZAKLADU ZAHALNOYI SEREDNOYI OSVITY ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "BLAHODIYNYY FOND "ROZVYTOK" SHYROKIVSKOHO ZAKLADU ZAHALNOYI SEREDNOYI OSVITY ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI include its manager Husakov Dmytro Vitaliyovych, as well as Husakov Dmytro Vitaliyovych. 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 Other cities or under the letter B in our catalog.