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CHARITABLE ORGANIZATION CHARITY FOUNDATION MGA (CF MGA)

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Profile
Date of update 22.01.2020
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Legal entity's full name
(as of 22.01.2020)
CHARITABLE ORGANIZATION CHARITY FOUNDATION MGA
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Short name
CF "MGA"
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД"ЕМДЖИЕЙ"
Legal entity's status
(as of 22.01.2020)
Not in the process of dissolution
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USREOU code
43081308
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Registration date
27.06.2019 ( 6 months)
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Type of business entity

CHARITABLE ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 88.99 Other social work activities without accommodation n.e.c.
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 72.20 Research and experimental development on social sciences and humanities
  • 73.20 Market research and public opinion polling
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Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 131
E-mail: companymga@gmail.com
Дата оновлення 03.07.2019
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: +380993282339
Дата оновлення 03.07.2019
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 43081308

Date of update 22.01.2020
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 OF SHAREHOLDERS, 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
KONDRATCHUK SERHIY VALENTYNOVYCH

Founder address: 03049, m.Kyyiv, Solomianskyy rayon, PROSPEKT POVITROFLOTSKYY, budynok 2, kvartyra 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 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 03.07.2019)
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)
10000001558940
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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
Pecherska 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: 01.07.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 27.06.2019

Registration number: 265519180380

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 27.06.2019

Registration number: 10000001558940

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
01.07.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND"EMDZHYEY"
( BO"BF"EMDZHYEY")
01.07.2019 Change of a type of activity 69.10 - legal activities
01.07.2019 Change the address 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 131
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Company Information CHARITABLE ORGANIZATION "CHARITY FOUNDATION "MGA"

Get legal information about the CHARITABLE ORGANIZATION "CHARITY FOUNDATION "MGA" enterprise. Complete information about this enterprise will help business founders in deciding whether to work with this counterparty. This material is contained in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 43081308. Based on a firm’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 business is located. For instance, CHARITABLE ORGANIZATION "CHARITY FOUNDATION "MGA" is located in Kyiv according to our catalog for the letter , and the legal address of this enterprise is at 03150, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 131. Furthermore, our service can locate even more in-depth profiles.

Company Data CHARITABLE ORGANIZATION "CHARITY FOUNDATION "MGA"

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 "CHARITY FOUNDATION "MGA" include its manager Kondratchuk Serhiy Valentynovych, as well as Kondratchuk Serhiy Valentynovych. With the full version of our system you can unearth 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.