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BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND ZAKON I PORIADOK

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Profile
Date of update 27.02.2020
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 27.02.2020)
CHARITABLE FUND LAW AND ORDER
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ЗАКОН І ПОРЯДОК"
Legal entity's status
(as of 27.02.2020)
Not in the process of dissolution
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USREOU code
43196280
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Registration date
29.08.2019 ( 5 months)
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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.
Other:
  • 96.04 Physical well-being activities
  • 96.09 Other personal service activities n.e.c.
  • 58.19 Other publishing activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 7-A
Phone number: 0669960924
Дата оновлення 16.12.2019
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 43196280

Date of update 27.02.2020
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, EXECUTIVE DIRECTOR, SUPERVISORY BOARD
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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
PONOMARENKO NIKITA VITALIYOVYCH

Founder address: 02156, m.Kyyiv, Desnianskyy rayon, VULYTSIA KIOTO, budynok 2, kvartyra 121

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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 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 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.12.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 16.12.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 16.12.2019)
10000001607528
Register "Find out more about your business partner"
(as of 11.12.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 15.12.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 29.08.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 29.08.2019

Registration number: 265519235654

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 29.08.2019

Registration number: 10000001607528

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
30.08.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "ZAKON I PORIADOK"
30.08.2019 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
30.08.2019 Change the address 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 7-A
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Company Information CHARITABLE FUND "LAW AND ORDER"

Get complete information about the CHARITABLE FUND "LAW AND ORDER" firm. Legal information about this firm will assist investors in making decisions about whether to work with this contractor. This information is located in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 43196280. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, CHARITABLE FUND "LAW AND ORDER" is located in Kyiv according to our catalog for the letter B, and the legal address of this firm is at 01103, CITY KYIV, STREET KLOVSKYY, BUILDING 7-A. Furthermore, our system can find even more in-depth records.

Company Data CHARITABLE FUND "LAW AND ORDER"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of CHARITABLE FUND "LAW AND ORDER" include its manager Ponomarenko Nikita Vitaliyovych, as well as Ponomarenko Nikita Vitaliyovych. With the full version of our service you can find 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.