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CHARITY ORGANIZATION OPEN HEART (CO OPEN HEART)

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Profile
Date of update 22.01.2020
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Legal entity's full name
(as of 22.01.2020)
CHARITY ORGANIZATION OPEN HEART
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Short name
CO "OPEN HEART"
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ОУПЕН ХАРТ"
Legal entity's status
(as of 22.01.2020)
Not in the process of dissolution
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USREOU code
42903293
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Registration date
22.03.2019 ( 10 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: 65058, Odeska obl., misto Odesa, Prymorskyy rayon, FRANTSUZKYY BULVAR, budynok 26/1, kvartyra 146
Phone number: +380732196051
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 42903293

Date of update 22.01.2020
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
SUPREME BODY-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders
BIELOTSERKOVSKAIA ANASTASIIA

Founder address: 65058, Odeska obl., misto Odesa, Prymorskyy rayon, FRANTSUZKYY BULVAR, budynok 11/1, kvartyra 121

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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)
10000001465546
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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
IUrydychnyy departament Odeskoyi 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: 25.03.2019

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 22.03.2019

Registration number: 155319095283

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 22.03.2019

Registration number: 10000001465546

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.03.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "OUPEN KHART"
( BO "BF "OUPEN KHART")
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 65058, Odeska obl., misto Odesa, Prymorskyy rayon, FRANTSUZKYY BULVAR, budynok 26/1, kvartyra 146
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Company Information CHARITY ORGANIZATION "OPEN HEART"

Get legal information about the CHARITY ORGANIZATION "OPEN HEART" company. Complete information about this company will assist finance directors in deciding whether to work with this partner. This material is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42903293. Based on a company’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, CHARITY ORGANIZATION "OPEN HEART" is located in Odesa according to our directory for the letter B, and the legal address of this company is at 65058, CITY ODESA, BUILDING 26/1, APT 146. Furthermore, our service can reveal even more in-depth profiles.

Company Data CHARITY ORGANIZATION "OPEN HEART"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of CHARITY ORGANIZATION "OPEN HEART" include its manager Bielotserkovskaia Anastasiia, as well as BIELOTSERKOVSKAIA ANASTASIIA. With the full version of our website you can find 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 Odesa or under the letter B in our catalog.