МБФ "ДОЛОНІ"

42916632

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Express Analysis module

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 13.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2026)

МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД ДОЛОНІ

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Short name

ICF "DOLONI"

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Legal entity's status
(as of 13.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42916632

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Registration date

29.03.2019 (7 years 3 months)

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Authorised person

КРАВЦОВА ГАННА ВОЛОДИМИРІВНА kerivnyk z 21.03.2019
КРАВЦОВА ГАННА ВОЛОДИМИРІВНА pidpysant z 21.03.2019

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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. (основний)

Total for this NACE code: 34 975

Contacts

Location of the legal entity:	65490, Одеська обл., місто Теплодар, ВУЛИЦЯ ПОЛЬОВА, будинок , квартира
E-mail:	*************@**.** Date of update 09.04.2019 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.
Phone number:	0661451007 Date of update 09.04.2019 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 42916632

Date of update 13.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

КРАВЦОВА ГАННА ВОЛОДИМИРІВНА

Founder address: 65490, Одеська обл., місто Теплодар, ВУЛИЦЯ ПОЛЬОВА, будинок 221, квартира 12

КУЗУБ ОЛЬГА МИКОЛАЇВНА

Founder address: 65029, Одеська обл., місто Одеса, Приморський район, ВУЛИЦЯ ДІДРІХСОНА, будинок 21, квартира 11

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 23.02.2022)

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. 1915344600002 from 01.04.2019

No information about the person found in the database

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

Біляївська районна державна адміністрація Одеської області

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: 29.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ, ЧОРНОМОРСЬКЕ УПРАВЛІННЯ, БІЛЯЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ТЕПЛОДАР)

ID code of body: 39398646

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 29.03.2019

Registration number: 153419100501

ID code of body: 39398646

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 29.03.2019

Registration number: 10000001469985

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
12.12.1212	Change of the legal entity name		MIZHNARODNYY BLAHODIYNYY FOND "DOLONI" ( MBF "DOLONI")
12.12.1222	Change of a type of activity		88.99 - other social work activities without accommodation n.e.c.
21.11.2111	Change the address		65490, Odeska obl., misto Teplodar, VULYTSIA POLOVA, budynok , kvartyra

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Related individuals

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The section contains information about the company's relations with individuals.

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МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДОЛОНІ" Information

Get complete information about the МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДОЛОНІ" legal entity. Legal information about this legal entity will assist deputy directors in determining whether to work with this partner. This information is located in open government registries. 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 42916632. 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 city a given legal entity is located. For instance, МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДОЛОНІ" is located in OTHER SETTLEMENTS according to our catalog for the letter M, and the legal address of this legal entity is at 65490, Одеська обл., місто Теплодар, ВУЛИЦЯ ПОЛЬОВА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДОЛОНІ", USREOU 42916632?

According to the latest available verification ICF "DOLONI", LLC has the following structure:

Authorised person — Кравцова Ганна Володимирівна, Кравцова Ганна Володимирівна;
Ultimate beneficial owner (controller) — Кравцова Ганна Володимирівна, Кравцова Ганна Володимирівна;
Founders/shareholders — Кравцова Ганна Володимирівна, Кузуб Ольга Миколаївна.

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 МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДОЛОНІ"?

The Unified Register of Court Decisions contains 0 documents where ICF "DOLONI" (42916632) is mentioned.

How to identify the corporate connections of МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДОЛОНІ"?

YouControl provides access to a visual map of МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДОЛОНІ" 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 МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДОЛОНІ" with similar companies?

YouControl allows you to review МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДОЛОНІ" 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 ICF "DOLONI" LLC is compared to its competitors.

How to review the ownership structure of МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДОЛОНІ" and changes in founders over recent years?

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

For МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДОЛОНІ", 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 МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДОЛОНІ"?

YouControl allows you to view all authorised persons, founders, and managers of МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДОЛОНІ", 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.

МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДОЛОНІ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДОЛОНІ" include its Кравцова Ганна Володимирівна, Кравцова Ганна Володимирівна, as well as Кравцова Ганна Володимирівна, Кузуб Ольга Миколаївна. With the full version of our service you can discover 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 OTHER SETTLEMENTS or under the letter M in our catalog.