БФ "СМІЛИВА КРАЇНА"

44664310

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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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД СМІЛИВА КРАЇНА

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44664310

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Registration date

08.06.2022 (4 years 1 month)

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Authorised person

ЛІТВИНОВА ІРИНА ВІКТОРІВНА kerivnyk (bez ukladannia z neiu trudovoho dohovoru ta vyplaty vynahorody za yiyi diialnist)
ТКАЧЕНКО ОЛЕНА ОЛЕКСАНДРІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)
ЗУБАРЄВА ЯНА СТАНІСЛАВІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

КОСЕНКО СЕРГІЙ МИКОЛАЙОВИЧ 12.12.2022, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho)

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The size of the authorized capital

0.00 UAH

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: 34 975

Contacts

Location of the legal entity:

Україна, **6, Дніпропетровська обл., місто Кривий Ріг, вул.Соборності, будинок **, приміщення **

Phone number:

+380972036777

Date of update 15.07.2026

Participants and beneficiaries 44664310

Date of update 15.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ПРАВЛІННЯ ФОНДУ/ГОЛОВА ФОНДУ

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

List of legal entity founders/members

ЛІТВИНОВА ІРИНА ВІКТОРІВНА

Founder address: Україна, 50074, Дніпропетровська обл., місто Кривий Ріг, пр.Миру, будинок 11, квартира 21

ТКАЧЕНКО ОЛЕНА ОЛЕКСАНДРІВНА

Founder address: Україна, 50001, Дніпропетровська обл., місто Кривий Ріг, Військове містечко - 1, будинок 2, квартира 11

ЗУБАРЄВА ЯНА СТАНІСЛАВІВНА

Founder address: Україна, 50053, Дніпропетровська обл., місто Кривий Ріг, вул.Мусоргського, 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 15.07.2026)

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. 2204844600018 from 05.08.2022

(as of 15.07.2026)

No information about the person found in the database

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

Виконавчий комітет Криворізької 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: 09.06.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 08.06.2022

Registration number: 048422094939

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.06.2022

Registration number: 10000002319621

Finance

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Financial indicators, thousand UAH

Indicators	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
22.11.1211	Change of the legal entity name		BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "SMILYVA KRAYINA" ( BF "SMILYVA KRAYINA")
21.21.2112	Change of a size of the authorized capital		0 UAH
12.12.1111	Change the address		Ukrayina, 6, Dnipropetrovska obl., misto Kryvyy Rih, vul.Sobornosti, budynok , prymishchennia ** Phone: +(*)-**--**

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Related individuals

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

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"БЛАГОДІЙНИЙ ФОНД "СМІЛИВА КРАЇНА" Information

Get key details about the "БЛАГОДІЙНИЙ ФОНД "СМІЛИВА КРАЇНА" legal entity. Complete information about this legal entity will help owners in determining whether to work with this entrepreneur. This profile is stored in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 44664310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БЛАГОДІЙНИЙ ФОНД "СМІЛИВА КРАЇНА" is located in Kryvyi Rih according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **6, Дніпропетровська обл., місто Кривий Ріг, вул.Соборності, будинок **, приміщення **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "БЛАГОДІЙНИЙ ФОНД "СМІЛИВА КРАЇНА", USREOU 44664310?

According to the latest available verification "БЛАГОДІЙНИЙ ФОНД "СМІЛИВА КРАЇНА", LLC has the following structure:

Authorised person — Літвинова Ірина Вікторівна, Ткаченко Олена Олександрівна, Зубарєва Яна Станіславівна, Косенко Сергій Миколайович;
Ultimate beneficial owner (controller) — Літвинова Ірина Вікторівна, Ткаченко Олена Олександрівна, Зубарєва Яна Станіславівна, Косенко Сергій Миколайович;
Founders/shareholders — Літвинова Ірина Вікторівна, Ткаченко Олена Олександрівна, Зубарєва Яна Станіславівна.

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 "СМІЛИВА КРАЇНА"?

The Unified Register of Court Decisions contains 0 documents where "БЛАГОДІЙНИЙ ФОНД "СМІЛИВА КРАЇНА" (44664310) is mentioned.

How to identify the corporate connections of "БЛАГОДІЙНИЙ ФОНД "СМІЛИВА КРАЇНА"?

YouControl provides access to a visual map of "БЛАГОДІЙНИЙ ФОНД "СМІЛИВА КРАЇНА" 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 "СМІЛИВА КРАЇНА" with similar companies?

YouControl allows you to review "БЛАГОДІЙНИЙ ФОНД "СМІЛИВА КРАЇНА" 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 "БЛАГОДІЙНИЙ ФОНД "СМІЛИВА КРАЇНА" LLC is compared to its competitors.

How to review the ownership structure of "БЛАГОДІЙНИЙ ФОНД "СМІЛИВА КРАЇНА" and changes in founders over recent years?

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

For "БЛАГОДІЙНИЙ ФОНД "СМІЛИВА КРАЇНА", 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 "СМІЛИВА КРАЇНА"?

YouControl allows you to view all authorised persons, founders, and managers of "БЛАГОДІЙНИЙ ФОНД "СМІЛИВА КРАЇНА", 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 "СМІЛИВА КРАЇНА" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "БЛАГОДІЙНИЙ ФОНД "СМІЛИВА КРАЇНА" include its Літвинова Ірина Вікторівна, Ткаченко Олена Олександрівна, Зубарєва Яна Станіславівна, Косенко Сергій Миколайович, as well as Літвинова Ірина Вікторівна, Ткаченко Олена Олександрівна, Зубарєва Яна Станіславівна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Kryvyi Rih or under the letter C in our catalog.