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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)
BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND VIDRODZHENNIA ODESKOYI ZOSH №51
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД ВІДРОДЖЕННЯ ОДЕСЬКОЇ ЗОШ №51"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
43142915
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Registration date
31.07.2019 ( 5 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:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 65080, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA LIUSTDORFSKA DOROHA, budynok 60

Participants and beneficiaries 43142915

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IAKOVENKO DARIA IURIYIVNA

Founder address: 65020, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA LVA TOLSTOHO, budynok 21, kvartyra 2

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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 19.08.2019)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1915514600067 from 08.08.2019
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001584441
Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.08.2019)
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
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: 01.08.2019

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 31.07.2019

Registration number: 155119209657

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 31.07.2019

Registration number: 10000001584441

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.08.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND VIDRODZHENNIA ODESKOYI ZOSH №51"
( BF "VIDRODZHENNIA ODESKOYI ZOSH №51")
05.08.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
05.08.2019 Change the address 65080, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA LIUSTDORFSKA DOROHA, budynok 60
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Company Information "BLAHODIYNYY FOND VIDRODZHENNIA ODESKOYI ZOSH №51"

Get complete information about the "BLAHODIYNYY FOND VIDRODZHENNIA ODESKOYI ZOSH №51" counterparty. A complete profile about this counterparty will assist company founders in deciding whether to work with this supplier. This information is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 43142915. Based on a legal entity’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 firm is located. For instance, "BLAHODIYNYY FOND VIDRODZHENNIA ODESKOYI ZOSH №51" is located in Odesa according to our directory for the letter , and the legal address of this counterparty is at 65080, CITY ODESA, STREET LIUSTDORFSKA, BUILDING 60. Furthermore, our system can uncover even more in-depth information.

Company Data "BLAHODIYNYY FOND VIDRODZHENNIA ODESKOYI ZOSH №51"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "BLAHODIYNYY FOND VIDRODZHENNIA ODESKOYI ZOSH №51" include its manager Iakovenko Daria Iuriyivna, signatory Skachko Andriy Valeriyovych, as well as Iakovenko Daria Iuriyivna. With the full version of our site you can find 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 Odesa or under the letter in our catalog.