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BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND IEDYNA UKRAYINA-SHCHASLYVA RODYNA

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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND IEDYNA UKRAYINA-SHCHASLYVA RODYNA
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД ЄДИНА УКРАЇНА-ЩАСЛИВА РОДИНА"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
43104508
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Registration date
10.07.2019 ( 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: 03190, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA CHERNIAKHOVSKOHO, budynok 16/30, ofis 5
E-mail: ferro0055@gmail.com
Дата оновлення 28.07.2019
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: +380949417165
Дата оновлення 28.07.2019
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 43104508

Date of update 25.01.2020
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, PRESIDENT
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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
REKA IEVHEN IHOROVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA DRAHOMANOVA, budynok 11R, kvartyra 221

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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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Tax and other state bodies
Sign of profitability
(as of 28.07.2019)
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)
10000001568981
Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.07.2019)
Taxpayer has no outstanding taxes
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: 11.07.2019

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: 10.07.2019

Registration number: 265919192103

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: 10.07.2019

Registration number: 10000001568981

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.07.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND IEDYNA UKRAYINA-SHCHASLYVA RODYNA"
16.07.2019 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
16.07.2019 Change the address 03190, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA CHERNIAKHOVSKOHO, budynok 16/30, ofis 5
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Company Information "BLAHODIYNYY FOND IEDYNA UKRAYINA-SHCHASLYVA RODYNA"

Get complete information about the "BLAHODIYNYY FOND IEDYNA UKRAYINA-SHCHASLYVA RODYNA" business. Complete information about this business will assist owners in deciding whether to work with this partner. This material is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 43104508. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "BLAHODIYNYY FOND IEDYNA UKRAYINA-SHCHASLYVA RODYNA" is located in Kyiv according to our directory for the letter B, and the legal address of this business is at 03190, CITY KYIV, STREET CHERNIAKHOVSKOHO, BUILDING 16/30, APT 5. Furthermore, our system can uncover even more in-depth records.

Company Data "BLAHODIYNYY FOND IEDYNA UKRAYINA-SHCHASLYVA RODYNA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BLAHODIYNYY FOND IEDYNA UKRAYINA-SHCHASLYVA RODYNA" include its manager Reka Ievhen Ihorovych, as well as Reka Ievhen Ihorovych. With the full version of our site you can locate 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 Kyiv or under the letter B in our catalog.