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БО "ФОНД СЕРГІЯ ПРИТУЛИ"

43720363

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Utmost care required 2

Need to be careful 2

No special attention required 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

Signs of us location

Profile
Date of update 14.06.2025
Access to current data
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Legal entity's full name
(as of 14.06.2025)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ
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Legal entity's status

(as of 14.06.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
43720363
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Registration date
21.07.2020 (4 years 10 months)
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Authorised person
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  • Шувалов Андрій Миколайович 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: 33 493

Active entities in Ukraine for this type of activity:

30 236 – Legal entities

3 257 – IE

Other:
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.16 Ремонт і технічне обслуговування повітряних і космічних літальних апаратів
  • 82.30 Організування конгресів і торговельних виставок
  • 85.59 Інші види освіти, н.в.і.у.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, місто Київ, вул.Гончара Олеся, будинок **
E-mail: *******@******************.****
Date of update 13.06.2025
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 13.06.2025
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 14.06.2025
Access to current data
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Current data only in paid tariffs
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/members
ПРИТУЛА СЕРГІЙ ДМИТРОВИЧ

Founder address: Україна, 01135, місто Київ, вул.Золотоустівська, будинок 11-12, квартира 122

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
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 13.06.2025)
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. 2426594600194 from 10.04.2024
Register of VAT payers
(as of 13.06.2025)

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, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 22.07.2020

Registration number: 265920162528

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

ID code of body: 44116011

Date of registration: 22.07.2020

Registration number: 10000001840434

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX

Court Register — 7 of documents

Date of update 14.06.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.12.2024 Sentence Criminal 123727805 991/4881/23
13.09.2024 Court ruling Criminal 121589490 758/11406/24
13.09.2024 Court ruling Criminal 121653164 758/11406/24
15.08.2024 Court ruling Criminal 121030618 758/10013/24
15.08.2024 Court ruling Criminal 121210912 758/10013/24
18.07.2024 Court ruling Criminal 121367829 757/11818/24-к
11.06.2024 Court ruling Criminal 120923472 758/7018/24
23.05.2024 Court ruling Criminal 119282426 758/6072/24
07.07.2023 Court ruling Economic 112085972 904/6691/20

YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
14.03.2024 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND SERHIIA PRYTULY"
( BO "FOND SERHIIA PRYTULY")
14.03.2024 Change the address Ukrayina, **4, misto Kyyiv, vul.Honchara Olesia, budynok **
Phone: *+***(****)*-****-***-***
E-mail: *******@******************.****
14.03.2024 Сhange of legal entity founders (participants)

PRYTULA SERHIY DMYTROVYCH
Founder’s address : Ukrayina, **5, misto Kyyiv, vul.Zolotoustivska, budynok **-**, kvartyra **
Amount of contribution in the authorized capital: 0 UAH

Prychyna vidsutnosti kintsevoho benefitsiarnoho vlasnyka iurydychnoyi osoby zaznachena u strukturi vlasnosti
Amount of contribution in the authorized capital: 0 UAH

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"БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ" background

Get legal information on legal entity "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ". "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ" was registered on 21.07.2020. Authorised person of legal entity is Шувалов Андрій Миколайович. The corporate seat of "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ" is Україна, **4, місто Київ, вул.Гончара Олеся, будинок **.

"БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ" 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 СЕРГІЯ ПРИТУЛИ" is assigned EDRPOU code 43720363. The authorised capital of legal entity "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ" amounts to "дані не вказано". "БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ" is mentioned in 7 judicial documents. Legal entity "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 legal entities in Kyiv or in the directory by letter S.