БО"БФ"ЛЮДИНА"

43375813

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 11.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.06.2026)

БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНДЛЮДИНА

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Short name

CO "CF "HUMAN"

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Legal entity's status
(as of 11.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43375813

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Registration date

29.11.2019 (6 years 6 months)

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Authorised person

ІВАНОВА ВЕРОНІКА ПЕТРІВНА kerivnyk

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Type of business entity

CHARITABLE ORGANIZATION

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Activities

Main:

88.99 Надання іншої соціальної допомоги без забезпечення проживання, н.в.і.у.

Total for this NACE code: 34 975

Contacts

Location of the legal entity:

Україна, **7, місто Київ, ВУЛИЦЯ ОСВІТИ, будинок **, офіс **

Phone number:

+380988119340

Date of update 09.06.2026

Participants and beneficiaries 43375813

Date of update 11.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING/DIRECTOR/SUPERVISORY BOARD

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ВАЩУК ОЛЕСЯ ПЕТРІВНА

Founder address: Україна, 03150, місто Київ, вул.Тютюнника Василя, будинок 21, квартира 11

ІЗОВІТА АНДРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 01133, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА АЛМАЗОВА, будинок 11, квартира 112

ІВАНОВА ВЕРОНІКА ПЕТРІВНА

Founder address: Україна, 65039, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА ВІЛЬЯМСА, будинок 22/2, квартира 11

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 02.06.2026)

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. 1926584600316 from 10.12.2019

(as of 09.06.2026)

No information about the person found in the database

(as of 01.01.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 02.12.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 29.11.2019

Registration number: 265819324351

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.11.2019

Registration number: 10000001685532

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	—	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	—	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	—	—

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Court Register — 3 of documents

Date of update 11.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.12.2023		On administrative offenses	116090360	461/8706/23
21.12.2023		On administrative offenses	115810735	461/5259/23
14.11.2023		On administrative offenses	115066849	461/8706/23
18.07.2023		On administrative offenses	112244746	461/5259/23
06.07.2023	Court ruling	Criminal	112045163	757/28385/23-к

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
22.12.2211	Change of the legal entity name		BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND"LIUDYNA" ( BO"BF"LIUDYNA")
21.21.2211	Change the address		Ukrayina, 7, misto Kyyiv, VULYTSIA OSVITY, budynok , ofis ** Phone: +************
12.22.1222	Сhange of legal entity founders (participants)		IVANOVA VERONIKA PETRIVNA Founder’s address : Ukrayina, 9, Odeska obl., misto Odesa, VULYTSIA AKADEMIKA VILIAMSA, budynok /, kvartyra Amount of contribution in the authorized capital: 0 UAH IZOVITA ANDRIY MYKOLAYOVYCH Founder’s address : Ukrayina, 3, misto Kyyiv, VULYTSIA HENERALA ALMAZOVA, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH VASHCHUK OLESIA PETRIVNA Founder’s address : Ukrayina, 0, misto Kyyiv, vul.Tiutiunnyka Vasylia, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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CO "CF "HUMAN" data

Get full profile on legal entity CO "CF "HUMAN". CO "CF "HUMAN" was registered on 29.11.2019. Authorised person of legal entity is Іванова Вероніка Петрівна. The corporate seat of CO "CF "HUMAN" is Україна, **7, місто Київ, ВУЛИЦЯ ОСВІТИ, будинок **, офіс **.

Who are the owners and beneficiaries of "БЛАГОДІЙНИЙ ФОНД"ЛЮДИНА", USREOU 43375813?

According to the latest available verification CO "CF "HUMAN", LLC has the following structure:

Authorised person — Іванова Вероніка Петрівна;
Ultimate beneficial owner (controller) — Іванова Вероніка Петрівна;
Founders/shareholders — Ващук Олеся Петрівна, Ізовіта Андрій Миколайович, Іванова Вероніка Петрівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БЛАГОДІЙНИЙ ФОНД"ЛЮДИНА"?

The Unified Register of Court Decisions contains 3 documents where CO "CF "HUMAN" (43375813) is mentioned.

How to identify the corporate connections of "БЛАГОДІЙНИЙ ФОНД"ЛЮДИНА"?

YouControl provides access to a visual map of "БЛАГОДІЙНИЙ ФОНД"ЛЮДИНА" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "БЛАГОДІЙНИЙ ФОНД"ЛЮДИНА" with similar companies?

YouControl allows you to review "БЛАГОДІЙНИЙ ФОНД"ЛЮДИНА" primary business activity — code 88.99 Other social work activities without accommodation n.e.c. — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky CO "CF "HUMAN" LLC is compared to its competitors.

How to review the ownership structure of "БЛАГОДІЙНИЙ ФОНД"ЛЮДИНА" and changes in founders over recent years?

YouControl displays the history of registration changes for "БЛАГОДІЙНИЙ ФОНД"ЛЮДИНА", including changes in owners, share capital, management, legal address, and other details.

For "БЛАГОДІЙНИЙ ФОНД"ЛЮДИНА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "БЛАГОДІЙНИЙ ФОНД"ЛЮДИНА"?

YouControl allows you to view all authorised persons, founders, and managers of "БЛАГОДІЙНИЙ ФОНД"ЛЮДИНА", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"БЛАГОДІЙНИЙ ФОНД"ЛЮДИНА" Information

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Firm "БЛАГОДІЙНИЙ ФОНД"ЛЮДИНА" is assigned EDRPOU code 43375813. The authorised capital of legal entity CO "CF "HUMAN" amounts to "дані не вказано". CO "CF "HUMAN" is mentioned in 3 judicial documents. Legal entity CO "CF "HUMAN" sanctions screening returned no information on the person or related persons found. More of essential details on CO "CF "HUMAN" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter C.