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Profile
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.
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Legal entity's full name
(as of 22.01.2020)
BLAHODIYNYY FOND IA LIUBOV
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Ukrainian name
БЛАГОДІЙНИЙ ФОНД "Я ЛЮБОВ"
Legal entity's status
(as of 22.01.2020)
Not in the process of dissolution
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USREOU code
43086615
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Registration date
02.07.2019 ( 6 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: 65062, Odeska obl., misto Odesa, Prymorskyy rayon, VUL. KAMANINA, budynok 13

Participants and beneficiaries 43086615

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
SADOVSKA KATERYNA SERHIYIVNA

Founder address: 65009, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA MARSHALA HOVOROVA, budynok 12, kvartyra 221

SADOVSKYY OLEH IHOROVYCH

Founder address: 65062, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KAMANINA, budynok 12

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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 03.09.2019)
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)
10000001562038
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
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: 03.07.2019

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: 02.07.2019

Registration number: 155319184160

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: 02.07.2019

Registration number: 10000001562038

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.07.2019 Change of the legal entity name BLAHODIYNYY FOND "IA LIUBOV"
( BO "IA LIUBOV")
08.07.2019 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
08.07.2019 Change the address 65062, Odeska obl., misto Odesa, Prymorskyy rayon, VUL. KAMANINA, budynok 13
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Company Information BLAHODIYNYY FOND "IA LIUBOV"

Get key details about the BLAHODIYNYY FOND "IA LIUBOV" enterprise. Legal information about this enterprise will help company founders in determining whether to work with this counterparty. This information is located in open government registries. This information can be accessed using the tax number for the enterprise with registration number 43086615. 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, BLAHODIYNYY FOND "IA LIUBOV" is located in Odesa according to our directory for the letter , and the legal address of this enterprise is at 65062, CITY ODESA, STREET KAMANINA, BUILDING 13. Furthermore, our service can locate even more in-depth information.

Company Data BLAHODIYNYY FOND "IA LIUBOV"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of BLAHODIYNYY FOND "IA LIUBOV" include its manager Sadovskyy Oleh Ihorovych, as well as Sadovska Kateryna Serhiyivna, Sadovskyy Oleh Ihorovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Odesa or under the letter in our catalog.