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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.
Current data only in paid tariffs
Legal entity's full name
(as of 28.01.2020)
CHARITABLE ORGANIZATION FAMILY FUND POLINA
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "РОДИННИЙ ФОНД "ПОЛІНА"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
42964822
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Registration date
22.04.2019 ( 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:
88.99 Other social work activities without accommodation n.e.c.
Contacts
Address: 21008, Vinnytska obl., misto Vinnytsia, PROVULOK ENERHETYCHNYY, budynok 1
E-mail: proxima.office@gmail.com
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.
Phone number: +380962291898
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 42964822

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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
BIHUS STANISLAV BRONISLAVOVYCH

Founder address: 23000, Vinnytska obl., Vinnytskyy rayon, selo Bokhonyky, HNIVANSKE SHOSE PROVULOK ENERHETYCHNYY, budynok 1

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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)
10000001496088
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
Vykonavchyy komitet Vinnytskoyi 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: 22.04.2019

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 39402165

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

Date of registration: 22.04.2019

Registration number: 022819123051

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 39402165

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

Date of registration: 22.04.2019

Registration number: 10000001496088

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 "RODYNNYY FOND "POLINA"
( BO "RODYNNYY FOND "POLINA")
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 21008, Vinnytska obl., misto Vinnytsia, PROVULOK ENERHETYCHNYY, budynok 1
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Company Information CHARITABLE ORGANIZATION FAMILY FUND "POLINA"

Get key details about the CHARITABLE ORGANIZATION FAMILY FUND "POLINA" firm. Key information about this firm will help entrepreneurs in making decisions about whether to work with this business. This data is available in a government registry. This information can be accessed based on the tax number for the firm with registration number 42964822. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, CHARITABLE ORGANIZATION FAMILY FUND "POLINA" is located in Vinnytsia according to our directory for the letter B, and the legal address of this firm is at 21008, CITY VINNYTSIA, LANE ENERHETYCHNYY, BUILDING 1. Furthermore, our tool can reveal even more in-depth profiles.

Company Data CHARITABLE ORGANIZATION FAMILY FUND "POLINA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of CHARITABLE ORGANIZATION FAMILY FUND "POLINA" include its manager Bihus Stanislav Bronislavovych, as well as Bihus Stanislav Bronislavovych. With the full version of our service you can find 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 Vinnytsia or under the letter B in our catalog.