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Profile
Date of update 28.01.2020
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.
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Legal entity's full name
(as of 28.01.2020)
BLAHODIYNYY FOND ORFAN EDIUKEYSHN KLAB UKRAYINA
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Ukrainian name
БЛАГОДІЙНИЙ ФОНД "ОРФАН ЕДЬЮКЕЙШН КЛАБ УКРАЇНА"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
42951284
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Registration date
12.04.2019 ( 9 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:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 04210, m.Kyyiv, Obolonskyy rayon, PROSPEKT HEROYIV STALINHRADU, budynok 15, kvartyra 47

Participants and beneficiaries 42951284

Date of update 28.01.2020
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ / ПРАВЛІННЯ / ДИРЕКТОР / НАГЛЯДОВА РАДА
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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
BEZSMERTNA INNA MYKOLAYIVNA

Founder address: 17114, CHernihivska obl., Nosivskyy rayon, selo Ploske, VULYTSIA RADIANSKA, budynok 2

SHATOKHINA VALENTYNA MYKHAYLIVNA

Founder address: 03028, m.Kyyiv, Holosiyivskyy rayon, PROVULOK FEODOSIYIVSKYY, budynok 11, kvartyra 22

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Sanctions lists check
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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 28.05.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001490089
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 15.04.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 15.04.2019

Registration number: 265419116355

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 15.04.2019

Registration number: 10000001490089

Court Register — 3 of documents

Date of update 28.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.07.2019 Court decree Criminal 83366177 759/13343/19
26.07.2019 Court decree Criminal 83366429 759/13339/19
25.07.2019 Court decree Criminal 83339299 759/13341/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.04.2019 Change of the legal entity name BLAHODIYNYY FOND "RIKY ZHYTTIA"
( BF "RIKY ZHYTTIA")
22.04.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
22.04.2019 Change the address 04210, m.Kyyiv, Obolonskyy rayon, PROSPEKT HEROYIV STALINHRADU, budynok 15, kvartyra 47
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Company Information BLAHODIYNYY FOND "ORFAN EDIUKEYSHN KLAB UKRAYINA"

Get complete information about the BLAHODIYNYY FOND "ORFAN EDIUKEYSHN KLAB UKRAYINA" enterprise. A complete profile about this enterprise will help investors in determining whether to work with this business partner. This data is contained in open government registries. This collection of data can be accessed using the tax number for the enterprise with registration number 42951284. 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 business is located. For instance, BLAHODIYNYY FOND "ORFAN EDIUKEYSHN KLAB UKRAYINA" is located in Kyiv according to our directory for the letter B, and the legal address of this enterprise is at 04210, CITY KYIV, AVENUE HEROYIV STALINHRADU, BUILDING 15, APT 47. Furthermore, our service can reveal even more in-depth records.

Company Data BLAHODIYNYY FOND "ORFAN EDIUKEYSHN KLAB UKRAYINA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of BLAHODIYNYY FOND "ORFAN EDIUKEYSHN KLAB UKRAYINA" include its manager Bezsmertnyy Anatoliy Mykhaylovych, as well as Bezsmertna Inna Mykolayivna, Shatokhina Valentyna Mykhaylivna. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Kyiv or under the letter B in our catalog.