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Company profile
Code: 44232695
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INFORMATION

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DIM INTERNATIONAL CHARITY FOUNDATION CHARITY ORGANIZATION (DIM ICF CO)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 21.05.2022
Access to current data
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Legal entity's full name
(as of 21.05.2022)
DIM INTERNATIONAL CHARITY FOUNDATION CHARITY ORGANIZATION
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Short name
"DIM" ICF" CO
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДІМ"
Legal entity's status
(as of 21.05.2022)
Not in the process of dissolution
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USREOU code
44232695
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Registration date
04.06.2021 ( 11 months)
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Authorised person
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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, 02132, misto Kyyiv, vul.Zarichna, budynok 1-B, ofis 236
E-mail: CORGDIM@GMAIL.COM
Date of update 16.05.2022
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.
Phone number: +380990788023
Date of update 16.05.2022
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 44232695

Date of update 21.05.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; PRESIDENT; 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
DOBROVOLSKYY IEVHEN VALERIYOVYCH

Founder address: Ukrayina, 21057, Donetska obl., misto Donetsk, vul.KHimikiv, budynok 21, kvartyra 86

TATARYNTSEV MYKHAYLO VOLODYMYROVYCH

Founder address: Ukrayina, 86102, Donetska obl., misto Makiyivka, vul.Dovzhenka, budynok 2, kvartyra 2

TATARYNTSEV DMYTRO VOLODYMYROVYCH

Founder address: Ukrayina, 86123, Donetska obl., misto Makiyivka, vul.Tykhomyrova, budynok 1, kvartyra 1

IZMASHKIN SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 83057, Donetska obl., misto Donetsk, vul.KHimikiv, budynok 21, kvartyra 12

Всі Засновники Hide
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

Dobrovolskyy IEvhen Valeriyovych
Ukrayina, 83057, Donetska obl., misto Donetsk, vul.KHimikiv, budynok 11, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

Tataryntsev Mykhaylo Volodymyrovych
Ukrayina, 86102, Donetska obl., misto Makiyivka, vul.Dovzhenka, budynok 1, kvartyra 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

Tataryntsev Dmytro Volodymyrovych
Ukrayina, 86123, Donetska obl., misto Makiyivka, vul.Tykhomyrova, budynok 1, kvartyra 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

Izmashkin Serhiy Mykolayovych
Ukrayina, 83057, Donetska obl., misto Donetsk, vul.KHimikiv, budynok 12, kvartyra 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

Financial scoring

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Market Score

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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
Sign of profitability
(as of 16.05.2022)
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. 2126514600095 from 07.06.2021
Register of VAT payers
(as of 16.05.2022)

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 12.05.2022)
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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 07.06.2021

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 04.06.2021

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 04.06.2021

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.06.2021 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "MIZHNARODNYY BLAHODIYNYY FOND "DIM"
( BO "MBF "DIM")
04.06.2021 Change the address Ukrayina, 02132, misto Kyyiv, vul.Zarichna, budynok 1-B, ofis 236
Phone: +38(099)-078-80-23,
E-mail: CORGDIM@GMAIL.COM
04.06.2021 Сhange of legal entity founders (participants)

IZMASHKIN SERHIY MYKOLAYOVYCH
Founder’s address : Ukrayina, 83057, Donetska obl., misto Donetsk, vul.KHimikiv, budynok 44, kvartyra 99
Amount of contribution in the authorized capital: 0 UAH

FINAL BENEFICIARY OWNER (CONTROLLER) - IZMASHKIN SERHIY MYKOLAYOVYCH
Founder’s address : Ukrayina, 83057, Donetska obl., misto Donetsk, vul.KHimikiv, budynok 44, kvartyra 99.
Amount of contribution in the authorized capital: 0 UAH

DOBROVOLSKYY IEVHEN VALERIYOVYCH
Founder’s address : Ukrayina, 86057, Donetska obl., misto Donetsk, vul.KHimikiv, budynok 42, kvartyra 86
Amount of contribution in the authorized capital: 0 UAH

FINAL BENEFICIARY OWNER (CONTROLLER) - DOBROVOLSKYY IEVHEN VALERIYOVYCH
Founder’s address : Ukrayina, 83057, Donetska obl., misto Donetsk, vul.KHimikiv, budynok 42, kvartyra 86.
Amount of contribution in the authorized capital: 0 UAH

TATARYNTSEV DMYTRO VOLODYMYROVYCH
Founder’s address : Ukrayina, 86123, Donetska obl., misto Makiyivka, vul.Tykhomyrova, budynok 4, kvartyra 4
Amount of contribution in the authorized capital: 0 UAH

FINAL BENEFICIARY OWNER (CONTROLLER) - TATARYNTSEV DMYTRO VOLODYMYROVYCH
Founder’s address : Ukrayina, 86123, Donetska obl., misto Makiyivka, vul.Tykhomyrova, budynok 4, kvartyra 4.
Amount of contribution in the authorized capital: 0 UAH

TATARYNTSEV MYKHAYLO VOLODYMYROVYCH
Founder’s address : Ukrayina, 86102, Donetska obl., misto Makiyivka, vul.Dovzhenka, budynok 4, kvartyra 3
Amount of contribution in the authorized capital: 0 UAH

FINAL BENEFICIARY OWNER (CONTROLLER) - TATARYNTSEV MYKHAYLO VOLODYMYROVYCH
Founder’s address : Ukrayina, 86102, Donetska obl., misto Makiyivka, vul.Dovzhenka, budynok 4, kvartyra 3.
Amount of contribution in the authorized capital: 0 UAH

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Undertaking "DIM" ICF" CO background

Get key details on company "DIM" ICF" CO. "DIM" ICF" CO was registered on 04.06.2021. Chief executive of undertaking is Татаринцев Дмитро Володимирович. The corporate seat of "DIM" ICF" CO is Україна, 02132, місто Київ, вул.Зарічна, будинок 1-Б, офіс 236.

Undertaking "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДІМ" Data

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Undertaking "МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД "ДІМ" is assigned EDRPOU code 44232695. The authorised capital of company "DIM" ICF" CO amounts to UAH. Undertaking "DIM" ICF" CO is mentioned in 0 judicial documents. Undertaking "DIM" ICF" CO sanctions screening returned no information on the person or related persons found. More of essential details on "DIM" ICF" CO are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.
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