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Profile
Date of update 20.01.2020
Access to current data
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Legal entity's full name
(as of 20.01.2020)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND KARITAS-ZHYTOMYR
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "КАРІТАС-ЖИТОМИР"
Legal entity's status
(as of 20.01.2020)
Not in the process of dissolution
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USREOU code
43092896
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Registration date
04.07.2019 ( 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:
88.99 Other social work activities without accommodation n.e.c.
Contacts
Address: 10014, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, MAYDAN SOBORNYY, budynok 4, kvartyra 15
E-mail: caritas.zt.ua@gmail.com
Дата оновлення 03.09.2019
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: +380675086855
Дата оновлення 03.09.2019
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 43092896

Date of update 20.01.2020
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
ВИЩИЙ-ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ ФОНДУ, ВИКОНАВЧИЙ - ПРАВЛІННЯ ФОНДУ
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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
BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "KARITAS-KYYIV"

Founder’s USREOU code 21477781

Founder address: 02139, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MYKYTENKA, budynok 7-B

RELIHIYNA HROMADA (PARAFIIA) SV.VASYLIIA VELYKOHO EKZARKHIYI UKRAYINSKOYI HREKO-KATOLYTSKOYI TSERKVY

Founder’s USREOU code 25311675

Founder address: 10014, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, MAYDAN SOBORNYY, budynok 4, kvartyra 15

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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)
10000001564922
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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
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: 05.07.2019

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 05.07.2019

Registration number: 062519187490

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 05.07.2019

Registration number: 10000001564922

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 BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "KARITAS-ZHYTOMYR"
( BO "BF "KARITAS-ZHYTOMYR")
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 10014, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, MAYDAN SOBORNYY, budynok 4, kvartyra 15
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Company Information "BLAHODIYNYY FOND "KARITAS-ZHYTOMYR"

Get legal information about the "BLAHODIYNYY FOND "KARITAS-ZHYTOMYR" firm. A complete profile about this firm will help auditors in making decisions about whether to work with this counterparty. This data can be found in open registries. This information can be accessed based on the tax number for the firm with registration number 43092896. Based on an enterprise’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 business is located. For instance, "BLAHODIYNYY FOND "KARITAS-ZHYTOMYR" is located in Zhytomyr according to our catalog for the letter , and the legal address of this firm is at 10014, CITY ZHYTOMYR, МАЙДАН SOBORNYY, BUILDING 4, APT 15. Furthermore, our tool can reveal even more in-depth records.

Company Data "BLAHODIYNYY FOND "KARITAS-ZHYTOMYR"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "BLAHODIYNYY FOND "KARITAS-ZHYTOMYR" include its manager Sydoruk Vitaliy Vitaliyovych, as well as BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "KARITAS-KYYIV", RELIHIYNA HROMADA (PARAFIIA) SV.VASYLIIA VELYKOHO EKZARKHIYI UKRAYINSKOYI HREKO-KATOLYTSKOYI TSERKVY. With the full version of our website you can discover 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 Zhytomyr or under the letter in our catalog.