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NONPROFIT ORGANIZATION CHARITABLE FUND VOICES OF CHILDREN

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

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Profile
Date of update 21.05.2022
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.
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Legal entity's full name
(as of 21.05.2022)
NONPROFIT ORGANIZATION CHARITABLE FUND VOICES OF CHILDREN
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ГОЛОСИ ДІТЕЙ"
Legal entity's status
(as of 21.05.2022)
Not in the process of dissolution
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USREOU code
43381277
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Registration date
03.12.2019 (2 years 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.
Contacts
Location of the legal entity: Ukrayina, 04080, misto Kyyiv, VULYTSIA NABEREZHNO-KHRESHCHATYTSKA, budynok 35, kvartyra 72
Phone number: +380962981234
Date of update 20.05.2022
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 43381277

Date of update 21.05.2022
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/BOARD/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
ROZVADOVSKA OLENA PETRIVNA

Founder address: Ukrayina, 04114, misto Kyyiv, VULYTSIA NAVASHYNA, budynok 1, kvartyra 21

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ROZVADOVSKA OLENA PETRIVNA
Ukrayina, 04114, misto Kyyiv, vul.Navashyna Akademika, budynok 1, kvartyra 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Market Score

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
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions list of Canada

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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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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
Sign of profitability
(as of 17.05.2022)
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. 2026564600023 from 31.01.2020
Register of VAT payers
(as of 20.05.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 04.12.2019

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 04.12.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 04.12.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.12.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "HOLOSY DITEY"
( BO "BLAHODIYNYY FOND "HOLOSY DITEY")
03.12.2019 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
03.12.2019 Change the address 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA NABEREZHNO-KHRESHCHATYTSKA, budynok 35, kvartyra 72
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Company "БЛАГОДІЙНИЙ ФОНД "ГОЛОСИ ДІТЕЙ" background

Get full profile on undertaking "БЛАГОДІЙНИЙ ФОНД "ГОЛОСИ ДІТЕЙ". "БЛАГОДІЙНИЙ ФОНД "ГОЛОСИ ДІТЕЙ" was registered on 03.12.2019. Chief executive of organisation is Розвадовська Олена Петрівна, Розвадовська Олена Петрівна. The corporate seat of "БЛАГОДІЙНИЙ ФОНД "ГОЛОСИ ДІТЕЙ" is Україна, 04080, місто Київ, ВУЛИЦЯ НАБЕРЕЖНО-ХРЕЩАТИЦЬКА, будинок 35, квартира 72.

Company "БЛАГОДІЙНИЙ ФОНД "ГОЛОСИ ДІТЕЙ" Data

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Company "БЛАГОДІЙНИЙ ФОНД "ГОЛОСИ ДІТЕЙ" is assigned EDRPOU code 43381277. The authorised capital of undertaking "БЛАГОДІЙНИЙ ФОНД "ГОЛОСИ ДІТЕЙ" amounts to 0.00 UAH. Company "БЛАГОДІЙНИЙ ФОНД "ГОЛОСИ ДІТЕЙ" is mentioned in 0 judicial documents. Company "БЛАГОДІЙНИЙ ФОНД "ГОЛОСИ ДІТЕЙ" sanctions screening returned no information on the person or related persons found. More of essential details on "БЛАГОДІЙНИЙ ФОНД "ГОЛОСИ ДІТЕЙ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.