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BLAHODIYNA ORHANIZATSIIA PRYVATNYY BLAHODIYNYY FOND BLAHO

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Profile
Date of update 17.01.2020
Access to current data
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Legal entity's full name
(as of 17.01.2020)
BLAHODIYNA ORHANIZATSIIA PRYVATNYY BLAHODIYNYY FOND BLAHO
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ПРИВАТНИЙ БЛАГОДІЙНИЙ ФОНД БЛАГО"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
42963064
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Registration date
19.04.2019 ( 8 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:
88.99 Other social work activities without accommodation n.e.c.
Contacts
Address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 30V, kvartyra 15

Participants and beneficiaries 42963064

Date of update 17.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/DIRECTORATE/SUPERVISORY BOARD
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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
TSYBULKO SERHIY OLEKSIYOVYCH

Founder address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 12I, kvartyra 21

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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 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)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001495437
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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
SHevchenkivska 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: 22.04.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 19.04.2019

Registration number: 265919122326

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 19.04.2019

Registration number: 10000001495437

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.04.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "PRYVATNYY BLAHODIYNYY FOND BLAHO"
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 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 30V, kvartyra 15
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Company Information "PRYVATNYY BLAHODIYNYY FOND BLAHO"

Get key details about the "PRYVATNYY BLAHODIYNYY FOND BLAHO" business. Legal information about this business will assist business founders in determining whether to work with this entrepreneur. This data is located in open registries. This collection of data can be accessed using the tax number for the business with registration number 42963064. Based on an enterprise’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, "PRYVATNYY BLAHODIYNYY FOND BLAHO" is located in Kyiv according to our directory for the letter B, and the legal address of this business is at 04119, CITY KYIV, STREET DEHTIARIVSKA, BUILDING 30V, APT 15. Furthermore, our service can uncover even more in-depth information.

Company Data "PRYVATNYY BLAHODIYNYY FOND BLAHO"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "PRYVATNYY BLAHODIYNYY FOND BLAHO" include its manager Tsybulko Serhiy Oleksiyovych, as well as Tsybulko Serhiy Oleksiyovych. 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 amount of starting capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Kyiv or under the letter B in our catalog.