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Profile
Date of update 27.01.2020
Access to current data
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Legal entity's full name
(as of 27.01.2020)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND IERUSALYMSKYY FOND UKRAYINA
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ЄРУСАЛИМСЬКИЙ ФОНД УКРАЇНА"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
42951635
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Registration date
15.04.2019 ( 9 months)
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Authorised person
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: 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA SUMSKA, budynok 70
Phone number: +380503258038
Дата оновлення 27.05.2019
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 42951635

Date of update 27.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING DIRECTOR
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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
VODKA MAKSYM IEVHENOVYCH

Founder address: 61103, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, VULYTSIA KOSMONAVTIV, budynok 2, kvartyra 24

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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 27.05.2019)
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)
10000001490756
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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
Departament reiestratsiyi KHarkivskoyi 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: 16.04.2019

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 15.04.2019

Registration number: 203119117224

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 15.04.2019

Registration number: 10000001490756

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 BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "IERUSALYMSKYY FOND UKRAYINA"
( BO "BF "IERUSALYMSKYY FOND UKRAYINA")
22.04.2019 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
22.04.2019 Change the address 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA SUMSKA, budynok 70
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Company Information "BLAHODIYNYY FOND "IERUSALYMSKYY FOND UKRAYINA"

Get key details about the "BLAHODIYNYY FOND "IERUSALYMSKYY FOND UKRAYINA" legal entity. Key information about this legal entity will assist business founders in deciding whether to work with this partner. This data is contained in open government registries. This information can be accessed using the tax number for the legal entity with registration number 42951635. 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 business is located. For instance, "BLAHODIYNYY FOND "IERUSALYMSKYY FOND UKRAYINA" is located in Kharkiv according to our directory for the letter B, and the legal address of this legal entity is at 61002, CITY KHARKIV, STREET SUMSKA, BUILDING 70. Furthermore, our tool can locate even more in-depth profiles.

Company Data "BLAHODIYNYY FOND "IERUSALYMSKYY FOND UKRAYINA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "BLAHODIYNYY FOND "IERUSALYMSKYY FOND UKRAYINA" include its manager Vodka Maksym Ievhenovych, as well as Vodka Maksym Ievhenovych. With the full version of our service you can unearth 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 Kharkiv or under the letter B in our catalog.