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CHARITABLE ORGANIZATION CHARITY FOUNDATION URGENT SURGICAL HELP BUKOVINY

42898577

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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

Profile
Date of update 06.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.02.2025)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД НЕВІДКЛАДНА ХІРУРГІЧНА ДОПОМОГА БУКОВИНИ
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Legal entity's status

(as of 06.02.2025)
Not in the process of dissolution
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Статус з ЄДР
Registered
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USREOU code
42898577
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Registration date
20.03.2019 (5 years 10 months)
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Authorised person
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  • БРОДОВСЬКИЙ СЕРГІЙ ПЕТРОВИЧ
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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: 32 683

Active entities in Ukraine for this type of activity:

29 666 – Legal entities

3 017 – IE

Contacts
Location of the legal entity: Україна, **0, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ПОЛЕТАЄВА ФЕДОРА, будинок **, квартира **
Phone number: +380662830552
Date of update 02.11.2023
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 42898577

Date of update 06.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, SUPERVISORY BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TYP VOLODINNIA

Founder address: PRIAME..100% CHASTOK STATUTNOHO KAPITALU - BRODOVSKYY SERHIY PETROVYCH, , UKRAYINA , 58000, CHERNIVETSKA OBL., MISTO CHERNIVTSI, VULYTSIA POLETAIEVA FEDORA, BUDYNOK 1, KVARTYRA 1

List of legal entity founders/members
БРОДОВСЬКИЙ СЕРГІЙ ПЕТРОВИЧ

Founder address: Україна, 58000, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ПОЛЕТАЄВА ФЕДОРА, будинок 2, квартира 2

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 07.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.11.2023)

No information about the person found in the database

Register "Find out more about your business partner"
(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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Чернівецька міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників податків

Date of registration: 21.03.2019

Registration number: 241219093289

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.03.2019

Registration number: 10000001463811

Court Register — 36 of documents

Date of update 06.02.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.06.2023 Court ruling Criminal 111396608 727/5230/23
10.04.2023 Administrative 110122581 600/3399/22-а
07.03.2023 Court ruling Administrative 109406201 600/3399/22-а
27.02.2023 Court ruling Administrative 109222281 600/3399/22-а
08.02.2023 Court ruling Administrative 108856305 600/3399/22-а
30.12.2022 Decision Administrative 108220762 600/3399/22-а
05.12.2022 Court ruling Criminal 107704550 727/11157/22
05.12.2022 Court ruling Criminal 107704543 727/11157/22
05.12.2022 Court ruling Criminal 107704551 727/11157/22
07.11.2022 Court ruling Criminal 107224315 727/9969/22

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.03.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "NEVIDKLADNA KHIRURHICHNA DOPOMOHA BUKOVYNY"
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 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA POLETAIEVA FEDORA, budynok **, kvartyra **
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"БЛАГОДІЙНИЙ ФОНД "НЕВІДКЛАДНА ХІРУРГІЧНА ДОПОМОГА БУКОВИНИ" Information

Get complete information about the "БЛАГОДІЙНИЙ ФОНД "НЕВІДКЛАДНА ХІРУРГІЧНА ДОПОМОГА БУКОВИНИ" legal entity. A complete profile about this legal entity will help heads of departments in making decisions about whether to work with this supplier. This material is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42898577. Based on a legal entity’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, "БЛАГОДІЙНИЙ ФОНД "НЕВІДКЛАДНА ХІРУРГІЧНА ДОПОМОГА БУКОВИНИ" is located in Chernivtsi according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **0, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ПОЛЕТАЄВА ФЕДОРА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth information.

"БЛАГОДІЙНИЙ ФОНД "НЕВІДКЛАДНА ХІРУРГІЧНА ДОПОМОГА БУКОВИНИ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "БЛАГОДІЙНИЙ ФОНД "НЕВІДКЛАДНА ХІРУРГІЧНА ДОПОМОГА БУКОВИНИ" include its Бродовський Сергій Петрович, as well as Бродовський Сергій Петрович, ТИП ВОЛОДІННЯ. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Chernivtsi or under the letter C in our catalog.