search
icon
search

CHARITABLE FOUNDATION THE CHANGES (THE CHANGES FUND)

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 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
Legal entity's full name
(as of 20.01.2020)
CHARITABLE FOUNDATION THE CHANGES
copy
copied
Short name
"THE CHANGES" FUND
copy
copied
Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ЗМІНИ"
Legal entity's status
(as of 20.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
43210335
copy
copied
Registration date
04.09.2019 ( 4 months)
copy
copied
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: 61020, KHarkivska obl., misto KHarkiv, Novobavarskyy rayon, VULYTSIA TRETIA, budynok 28
Phone number: +380637470031
Дата оновлення 09.09.2019
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 43210335

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
SUPREME-GENERAL MEETING;EXECUTIVE-CHAIRMAN OF THE BOARD OF DIRECTORS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HRINCHENKO IAROSLAV OLEKSANDROVYCH

Founder address: M. VALKY, KHARKIVSKA OBLAST, VUL. SHCHORSA BUDYNOK 21. RNOKPP

List of legal entity founders
HRINCHENKO IAROSLAV OLEKSANDROVYCH

Founder address: 63001, KHarkivska obl., Valkivskyy rayon, misto Valky, VULYTSIA VUSIVSKA, budynok 22

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 09.09.2019)
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)
10000001613878
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
Departament reiestratsiyi KHarkivskoyi 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: 05.09.2019

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 04.09.2019

Registration number: 203519243005

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 04.09.2019

Registration number: 10000001613878

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
08.09.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "ZMINY"
( BO "BLAHODIYNYY FOND "ZMINY")
08.09.2019 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
08.09.2019 Change the address 61020, KHarkivska obl., misto KHarkiv, Novobavarskyy rayon, VULYTSIA TRETIA, budynok 28
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 FOUNDATION "THE CHANGES"

Get key facts about the "CHARITABLE FOUNDATION "THE CHANGES" counterparty. Key information about this counterparty will help chief accountants in deciding whether to work with this counterparty. This material is available in a government registry. This dataset can be accessed based on the tax number for the counterparty with registration number 43210335. Based on a legal entity’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, "CHARITABLE FOUNDATION "THE CHANGES" is located in Kharkiv according to our catalog for the letter C, and the legal address of this counterparty is at 61020, CITY KHARKIV, STREET TRETIA, BUILDING 28. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "CHARITABLE FOUNDATION "THE CHANGES"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "CHARITABLE FOUNDATION "THE CHANGES" include its manager Hrinchenko Iaroslav Oleksandrovych, signatory Hrinchenko Iaroslav Oleksandrovych, as well as Hrinchenko Iaroslav Oleksandrovych, Hrinchenko Iaroslav Oleksandrovych. 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 starting capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Kharkiv or under the letter C in our catalog.