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CHARITABLE ORGANIZATION ''CHARITABLE FOUNDATION OF NATALIIA PRYVALOVA'' (CO ''CF OF NATALIIA PRYVALOVA'')

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Profile
Date of update 27.01.2020
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Legal entity's full name
(as of 27.01.2020)
CHARITABLE ORGANIZATION ''CHARITABLE FOUNDATION OF NATALIIA PRYVALOVA''
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Short name
CO ''CF OF NATALIIA PRYVALOVA''
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД НАТАЛІЇ ПРИВАЛОВОЇ"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
43009792
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Registration date
20.05.2019 ( 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: 65044, Odeska obl., misto Odesa, Prymorskyy rayon, PROSPEKT SHEVENKA, budynok 11
Phone number: 0674825067
Дата оновлення 28.05.2019
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 43009792

Date of update 27.01.2020
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
GENERAL MEETING
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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
PRYVALOVA INNA IHORIVNA

Founder address: 65490, Odeska obl., misto Teplodar, VULYTSIA PIONERNA, budynok 2, kvartyra 22

PRYVALOVA NATALIIA VOLODYMYRIVNA

Founder address: 65049, Odeska obl., misto Teplodar, VULYTSIA PIONERNA, budynok 2, 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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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)

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)
10000001528889
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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
IUrydychnyy departament Odeskoyi 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: 21.05.2019

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 21.05.2019

Registration number: 155319144916

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 21.05.2019

Registration number: 10000001528889

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
21.05.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND NATALIYI PRYVALOVOYI"
( BO "BF NATALIYI PRYVALOVOYI")
21.05.2019 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
21.05.2019 Change the address 65044, Odeska obl., misto Odesa, Prymorskyy rayon, PROSPEKT SHEVENKA, budynok 11
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Company Information CHARITABLE ORGANIZATION ''CHARITABLE FOUNDATION OF NATALIIA PRYVALOVA''

Get key details about the CHARITABLE ORGANIZATION ''CHARITABLE FOUNDATION OF NATALIIA PRYVALOVA'' counterparty. Key information about this counterparty will assist security services in deciding whether to work with this partner. This data is located in open registries. This collection of data can be accessed using the tax number for the counterparty with registration number 43009792. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, CHARITABLE ORGANIZATION ''CHARITABLE FOUNDATION OF NATALIIA PRYVALOVA'' is located in Odesa according to our directory for the letter , and the legal address of this counterparty is at 65044, CITY ODESA, AVENUE SHEVENKA, BUILDING 11. Furthermore, our system can locate even more in-depth records.

Company Data CHARITABLE ORGANIZATION ''CHARITABLE FOUNDATION OF NATALIIA PRYVALOVA''

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of CHARITABLE ORGANIZATION ''CHARITABLE FOUNDATION OF NATALIIA PRYVALOVA'' include its manager Pryvalova Nataliia Volodymyrivna, as well as Pryvalova Inna Ihorivna, Pryvalova Nataliia Volodymyrivna. 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 amount of starting capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Odesa or under the letter in our catalog.