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CHARITABLE ORGANIZATION CHARITY FUND LEGACY (CF LEGACY)

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Profile
Date of update 26.01.2020
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Legal entity's full name
(as of 26.01.2020)
CHARITABLE ORGANIZATION CHARITY FUND LEGACY
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Short name
"CF "LEGACY"
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ЛЕГАСІ"
Legal entity's status
(as of 26.01.2020)
Not in the process of dissolution
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USREOU code
43024826
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Registration date
28.05.2019 ( 7 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:
94.99 Activities of other membership organisations n.e.c.
Other:
  • 88.99 Other social work activities without accommodation n.e.c.
  • 94.11 Activities of business and employers membership organisations
  • 94.12 Activities of professional membership organisations
  • 58.13 Publishing of newspapers
  • 63.91 News agency activities
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 37/41
Phone number: 0671020504
Дата оновлення 08.08.2019
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 43024826

Date of update 26.01.2020
Access to current data
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ/ПРАВЛІННЯ/ВИКОНАВЧИЙ ДИРЕКТОР/НАГЛЯДОВА РАДА
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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
ANTIPOV MYKOLA IURIYOVYCH

Founder address: 83057, Donetska obl., misto Donetsk, Kuybyshevskyy rayon, VULYTSIA SEVERODVYNSKA, budynok 22L

DUBENKO ROMAN VALERIYOVYCH

Founder address: 51939, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, BULVAR HEROYIV, budynok 12, kvartyra 22

POLIAKOV VIACHESLAV PETROVYCH

Founder address: 49048, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA NOVOSHKILNA , budynok 11

POLIANYTSIA DMYTRO SERHIYOVYCH

Founder address: 49125, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA BOHOMAZA, budynok 222, kvartyra 21

SAFROSHYNA DARIA MYKHAYLIVNA

Founder address: 83015, Donetska obl., misto Donetsk, Voroshylovskyy rayon, PROSPEKT VATUTINA, budynok 21, kvartyra 11

SELIUTA DENYS OLEKSANDROVYCH

Founder address: 49017, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA KATERYNY MESSAROSH, budynok 22

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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 14.06.2019)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1926594600284 from 13.06.2019
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001535118
Register "Find out more about your business partner"
(as of 01.08.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 07.08.2019)
Налогоплательщик не имеет налоговой задолженности
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: 29.05.2019

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: 29.05.2019

Registration number: 265919152076

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: 29.05.2019

Registration number: 10000001535118

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
03.06.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "LEHASI"
( BF "LEHASI")
03.06.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
03.06.2019 Change the address 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 37/41
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Company Information CHARITABLE ORGANIZATION "CHARITY FUND "LEGACY"

Get key details about the CHARITABLE ORGANIZATION "CHARITY FUND "LEGACY" company. A complete profile about this company will help investors in making decisions about whether to work with this partner. This material is contained in an open registry. This information 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 43024826. Based on an enterprise’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 legal entity is located. For instance, CHARITABLE ORGANIZATION "CHARITY FUND "LEGACY" is located in Kyiv according to our directory for the letter , and the legal address of this company is at 04053, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 37/41. Furthermore, our service can find even more in-depth records.

Company Data CHARITABLE ORGANIZATION "CHARITY FUND "LEGACY"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of CHARITABLE ORGANIZATION "CHARITY FUND "LEGACY" include its manager Antipov Mykola Iuriyovych, as well as Antipov Mykola Iuriyovych, Dubenko Roman Valeriyovych, Poliakov Viacheslav Petrovych, Polianytsia Dmytro Serhiyovych, Safroshyna Daria Mykhaylivna, Seliuta Denys Oleksandrovych. With the full version of our service you can discover 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.