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Profile
Date of update 26.01.2020
Access to current data
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Legal entity's full name
(as of 26.01.2020)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND DESNIANSKA HROMADA
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ДЕСНЯНСЬКА ГРОМАДА"
Legal entity's status
(as of 26.01.2020)
Not in the process of dissolution
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USREOU code
42971997
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Registration date
24.04.2019 ( 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: 02166, m.Kyyiv, Desnianskyy rayon, PROSPEKT LISOVYY, budynok 17-A, kvartyra 142

Participants and beneficiaries 42971997

Date of update 26.01.2020
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, BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KONON ROMAN SERHIYOVYCH

Founder address: MISTO KYYIV, DESNIANSKYY RAYON, PROSPEKT LISOVYY, BUD. 21-U, KV. 211

List of legal entity founders
KONON ROMAN SERHIYOVYCH

Founder address: 02166, m.Kyyiv, Desnianskyy rayon, PROSPEKT LISOVYY, budynok 22-L, kvartyra 121

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Financial scoring

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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)
10000001500031
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
Desnianska 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: 25.04.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 24.04.2019

Registration number: 265219126212

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 24.04.2019

Registration number: 10000001500031

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.04.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "DESNIANSKA HROMADA"
( BO "BFDH")
29.04.2019 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
29.04.2019 Change the address 02166, m.Kyyiv, Desnianskyy rayon, PROSPEKT LISOVYY, budynok 17-A, kvartyra 142
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Company Information "BLAHODIYNYY FOND "DESNIANSKA HROMADA"

Get key details about the "BLAHODIYNYY FOND "DESNIANSKA HROMADA" company. Complete information about this company will assist heads of departments in deciding whether to work with this entrepreneur. This information can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42971997. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "BLAHODIYNYY FOND "DESNIANSKA HROMADA" is located in Kyiv according to our directory for the letter , and the legal address of this company is at 02166, CITY KYIV, AVENUE LISOVYY, BUILDING 17-A, APT 142. Furthermore, our system can uncover even more in-depth information.

Company Data "BLAHODIYNYY FOND "DESNIANSKA HROMADA"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BLAHODIYNYY FOND "DESNIANSKA HROMADA" include its manager Konon Roman Serhiyovych, as well as Konon Roman Serhiyovych, Konon Roman Serhiyovych. With the full version of our site you can find 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 in our catalog.