БФ "УЛСС.УА"

43965607

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 06.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.11.2026)

БЛАГОДІЙНИЙ ФОНД УЛСС.УА

copy

copied

Short name

CF "ULSS.UA"

copy

copied

Legal entity's status
(as of 06.11.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

43965607

copy

copied

Registration date

12.11.2020 (5 years 11 months)

copy

copied

Authorised person

СЕМЕНОВ МИХАЙЛО ЮРІЙОВИЧ HOLOVA FONDU, kerivnyk (ZHIDNO STATUTU)

copy

copied

Type of business entity

CHARITABLE ORGANIZATION

copy

copied

Activities

Main:

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

Total for this NACE code: 35 898

Contacts

Location of the legal entity:

Україна, **2, Одеська обл., місто Одеса, вул.Леонтовича, будинок **, квартира **

Phone number:

+380994607555

Date of update 17.08.2026

Participants and beneficiaries 43965607

Date of update 06.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; PRESIDENT OF FUND

copy

copied

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

List of legal entity founders/members

СЕМЕНОВ МИХАЙЛО ЮРІЙОВИЧ

Founder address: Україна, 65113, Одеська обл., місто Одеса, вул.Вільямса академіка, будинок 21, корпус 2, квартира 12

КЕШКЕНТІЙ ДЕНИС ВОЛОДИМИРОВИЧ

Founder address: Україна, 65045, Одеська обл., місто Одеса, вул.Троїцька, будинок 22, квартира 12

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 07.11.2026)

No registration in the Register of non-profit institutions and organizations

(as of 17.08.2026)

No information about the person found in the database

(as of 21.02.2021)

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

Юридичний департамент Одеської міської ради

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: 13.11.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 12.11.2020

Registration number: 155320260512

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.11.2020

Registration number: 10000001927101

YouControl registered legal persons/individuals change log - 9

Only at paid licenses Read more

Date	Event	Past	Present
21.12.2111	Change of the legal entity name		BLAHODIYNYY FOND "ULSS.UA" ( BF "ULSS.UA")
12.11.2212	Change the address		Ukrayina, 2, Odeska obl., misto Odesa, vul.Leontovycha, budynok , kvartyra ** Phone: +(*)-**--**
12.12.2121	Сhange of legal entity founders (participants)		KESHKENTIY DENYS VOLODYMYROVYCH Founder’s address : Ukrayina, 5, Odeska obl., misto Odesa, vul.Troyitska, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH NE PEREDBACHENO CHYNNYM ZAKONODAVSTVOM, ZHODEN UCHASNYK (ZASNOVNYK) NE PIDPADAIE PID VYZNACHENNIA KINTSEVYY BENENFITSIARNYY VLASNYK Amount of contribution in the authorized capital: 0 UAH SEMENOV MYKHAYLO IURIYOVYCH Founder’s address : Ukrayina, 3, Odeska obl., misto Odesa, vul.Viliamsa akademika, budynok , korpus , kvartyra ** Amount of contribution in the authorized capital: 0 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

БЛАГОДІЙНИЙ ФОНД "УЛСС.УА" Information

Get legal information about the БЛАГОДІЙНИЙ ФОНД "УЛСС.УА" legal entity. Key information about this legal entity will assist legal departments in deciding whether to work with this counterparty. This profile is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 43965607. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, БЛАГОДІЙНИЙ ФОНД "УЛСС.УА" is located in Odesa according to our directory for the letter C, and the legal address of this legal entity is at Україна, **2, Одеська обл., місто Одеса, вул.Леонтовича, будинок **, квартира **. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of БЛАГОДІЙНИЙ ФОНД "УЛСС.УА", USREOU 43965607?

According to the latest available verification CF "ULSS.UA", LLC has the following structure:

Authorised person — Семенов Михайло Юрійович;
Ultimate beneficial owner (controller) — Семенов Михайло Юрійович;
Founders/shareholders — Семенов Михайло Юрійович, Кешкентій Денис Володимирович.

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 "УЛСС.УА"?

The Unified Register of Court Decisions contains 0 documents where CF "ULSS.UA" (43965607) is mentioned.

How to identify the corporate connections of БЛАГОДІЙНИЙ ФОНД "УЛСС.УА"?

YouControl provides access to a visual map of БЛАГОДІЙНИЙ ФОНД "УЛСС.УА" 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 "УЛСС.УА" with similar companies?

YouControl allows you to review БЛАГОДІЙНИЙ ФОНД "УЛСС.УА" 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 CF "ULSS.UA" LLC is compared to its competitors.

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

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

For БЛАГОДІЙНИЙ ФОНД "УЛСС.УА", 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 "УЛСС.УА"?

YouControl allows you to view all authorised persons, founders, and managers of БЛАГОДІЙНИЙ ФОНД "УЛСС.УА", 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 "УЛСС.УА" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of БЛАГОДІЙНИЙ ФОНД "УЛСС.УА" include its Семенов Михайло Юрійович, as well as Семенов Михайло Юрійович, Кешкентій Денис Володимирович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Odesa or under the letter C in our catalog.