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Company profile
Code: 43720363
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INFORMATION

SERHIY PRYTULA CHARITY FOUNDATION

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Express Analysis
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Results of the check
What was checked

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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Registration Features of Quick Analysis
Profile
Date of update 06.12.2023
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Legal entity's full name
(as of 06.12.2023)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ
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Legal entity's status
(as of 06.12.2023)
Not in the process of dissolution
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USREOU code
43720363
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Registration date
21.07.2020 (3 years 4 months)
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Authorised person
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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: 29 518

Active entities in Ukraine for this type of activity:

26 909 – Legal entities

2 609 – IE

Contacts
Location of the legal entity: Україна, **4, місто Київ, вул.Гончара Олеся, будинок **
E-mail: *******@******************.****
Date of update 06.12.2023
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.
Phone number: +380800300114
Date of update 06.12.2023
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 43720363

Date of update 06.12.2023
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКТОР, НАГЛЯДОВА РАДА (У РАЗІ ЇЇ СТВОРЕННЯ)
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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
ПРИТУЛА СЕРГІЙ ДМИТРОВИЧ

Founder address: Україна, 01135, місто Київ, вул.Золотоустівська, будинок 11-21, квартира 221

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

ПРИТУЛА СЕРГІЙ ДМИТРОВИЧ
Україна, 01135, місто Київ, вул.Золотоустівська, будинок 12-22, квартира 122

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

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Market Score

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Affiliates and assigns 43720363

Date of update 06.12.2023
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA BLAHODIYNOYI ORHANIZATSIYI "BLAHODIYNYY FOND SERHIIA PRYTULY"

Separate subdivision’s USREOU code: 45011405

Separate subdivision’s registered office: Ukrayina, **2, Poltavska obl., misto Poltava, vul.Oleny Pchilky, budynok **, kvartyra **

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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 06.12.2023)
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. 2026594600277 from 23.07.2020
Register of VAT payers
(as of 06.12.2023)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 22.07.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 22.07.2020

Registration number: 265920162528

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.07.2020

Registration number: 10000001840434

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 06.12.2023
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.07.2023 Court decree Economic 112085972 904/6691/20
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.07.2020 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND SERHIIA PRYTULY"
( BO "FOND SERHIIA PRYTULY")
21.07.2020 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
21.07.2020 Change the address 01135, m.Kyyiv, VULYTSIA ZOLOTOUSTIVSKA, budynok **-**, kvartyra **
Phone: *+*************
E-mail: ************@******.****
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Related individuals
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Undertaking "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ" data

Get key details on firm "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ". "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ" was registered on 21.07.2020. Chief executive of undertaking is Шувалов Андрій Миколайович. The corporate seat of "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ" is Україна, **4, місто Київ, вул.Гончара Олеся, будинок **.

Undertaking "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ" Background

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Undertaking "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ" is assigned EDRPOU code 43720363. The authorised capital of firm "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ" amounts to UAH. Undertaking "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ" is mentioned in 1 judicial documents. Undertaking "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ" sanctions screening returned no information on the person or related persons found. More of essential details on "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.
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Translated from Ukrainian