search
icon
search

CHARITABLE ORGANIZATION ''CHARITABLE FUNDATION ''LIGHTHOUSE OF THE WORLD'' (CO ''CF ''LIGHTHOUSE OF THE WORLD'')

youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
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
Legal entity's full name
(as of 25.01.2020)
CHARITABLE ORGANIZATION ''CHARITABLE FUNDATION ''LIGHTHOUSE OF THE WORLD''
copy
copied
Short name
CO ''CF ''LIGHTHOUSE OF THE WORLD''
copy
copied
Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "МАЯК СВІТУ"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
43140148
copy
copied
Registration date
30.07.2019 ( 5 months)
copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

CHARITABLE ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
88.99 Other social work activities without accommodation n.e.c.
Contacts
Address: 09230, Kyyivska obl., misto Rzhyshchiv, VULYTSIA NEZALEZHNOSTI, budynok 37
E-mail: becpowe66@gmail.com
Дата оновлення 16.08.2019
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.
Phone number: +380733069670
Дата оновлення 16.08.2019
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 43140148

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; DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KROU DEBORA LI

Founder address: 09230, Kyyivska obl., misto Rzhyshchiv, VULYTSIA NEZALEZHNOSTI, budynok 12

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 16.08.2019)
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)
10000001583495
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 Rzhyshchivskoyi miskoyi rady Kyyivskoyi 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: 30.07.2019

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RZHYSHCHIV)

ID code of body: 39393260

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

Date of registration: 30.07.2019

Registration number: 103319208611

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RZHYSHCHIV)

ID code of body: 39393260

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

Date of registration: 30.07.2019

Registration number: 10000001583495

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
05.08.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "MAIAK SVITU"
( BO "BF"MAIAK SVITU")
05.08.2019 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
05.08.2019 Change the address 09230, Kyyivska obl., misto Rzhyshchiv, VULYTSIA NEZALEZHNOSTI, budynok 37
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information CHARITABLE ORGANIZATION ''CHARITABLE FUNDATION ''LIGHTHOUSE OF THE WORLD''

Get a complete profile about the CHARITABLE ORGANIZATION ''CHARITABLE FUNDATION ''LIGHTHOUSE OF THE WORLD'' company. Legal information about this company will assist legal departments in making decisions about whether to work with this supplier. This information is located in a government registry. This collection of data can be accessed using the tax number for the company with registration number 43140148. 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 city a given company is located. For instance, CHARITABLE ORGANIZATION ''CHARITABLE FUNDATION ''LIGHTHOUSE OF THE WORLD'' is located in Other cities according to our catalog for the letter C, and the legal address of this company is at 09230, CITY INSHI NASELENI PUNKTY, STREET NEZALEZHNOSTI, BUILDING 37. Furthermore, our tool can find even more in-depth profiles.

Company Data CHARITABLE ORGANIZATION ''CHARITABLE FUNDATION ''LIGHTHOUSE OF THE WORLD''

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of CHARITABLE ORGANIZATION ''CHARITABLE FUNDATION ''LIGHTHOUSE OF THE WORLD'' include its manager Krou Debora Li, as well as Krou Debora Li. With the full version of our system you can find 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 Other cities or under the letter C in our catalog.