БО БФ "ТРАНСПОРТУ РІВНОГО"

44775565

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД ТРАНСПОРТУ РІВНОГО

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Short name

CO "СF «RIVNOGO TRANSPORT "

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44775565

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Registration date

12.08.2022 (3 years 9 months)

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Authorised person

Козійчук Віталій Валерійович 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: 34 975

Contacts

Location of the legal entity:

Україна, Рівненська обл., Рівненський р-н, місто Рівне, вул.Арутюняна Георгія, будинок **

Phone number:

+380970562020

Date of update 09.03.2023

Participants and beneficiaries 44775565

Date of update 03.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; DIRECTOR

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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

Козійчук Віталій Валерійович

Founder address: Україна, 33010, Рівненська обл., Рівненський р-н, місто Рівне, вул.Арутюняна Георгія, будинок 11

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

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 04.06.2026)

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

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

Управління забезпечення надання адміністративних послуг Рівненської 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: 15.08.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 44070166

Information about institutional register: Реєстр платників податків

Date of registration: 15.08.2022

Registration number: 171622145059

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 44070166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.08.2022

Registration number: 10000002358396

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
22.21.1222	Change of the legal entity name		BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND TRANSPORTU RIVNOHO" ( BO BF "TRANSPORTU RIVNOHO")
21.12.1211	Change the address		Ukrayina, Rivnenska obl., Rivnenskyy r-n, misto Rivne, vul.Arutiuniana Heorhiia, budynok ** Phone: +(*)-**--**
11.21.2122	Сhange of legal entity founders (participants)		VIDSUTNI FIZYCHNI OSOBY, IAKI VIDPOVIDAIUT STATUSU KINTSEVOHO BENEFITSIARNOHO VLASNYKA IURYDYCHNOYI OSOBY Amount of contribution in the authorized capital: 0 UAH Koziychuk Vitaliy Valeriyovych Founder’s address : Ukrayina, 0, Rivnenska obl., Rivnenskyy r-n, misto Rivne, vul.Arutiuniana Heorhiia, budynok Amount of contribution in the authorized capital: 0 UAH

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"БЛАГОДІЙНИЙ ФОНД ТРАНСПОРТУ РІВНОГО" Information

Get a complete profile about the "БЛАГОДІЙНИЙ ФОНД ТРАНСПОРТУ РІВНОГО" legal entity. Legal information about this legal entity will help deputy directors in determining whether to work with this counterparty. This profile is located in an open registry. This information can be accessed using the tax number for the legal entity with registration number 44775565. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БЛАГОДІЙНИЙ ФОНД ТРАНСПОРТУ РІВНОГО" is located in Rivne according to our directory for the letter C, and the legal address of this legal entity is at Україна, Рівненська обл., Рівненський р-н, місто Рівне, вул.Арутюняна Георгія, будинок **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "БЛАГОДІЙНИЙ ФОНД ТРАНСПОРТУ РІВНОГО", USREOU 44775565?

According to the latest available verification CO "СF «RIVNOGO TRANSPORT ", LLC has the following structure:

Authorised person — Козійчук Віталій Валерійович;
Ultimate beneficial owner (controller) — Козійчук Віталій Валерійович;
Founders/shareholders — Козійчук Віталій Валерійович.

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 ТРАНСПОРТУ РІВНОГО"?

The Unified Register of Court Decisions contains 0 documents where CO "СF «RIVNOGO TRANSPORT " (44775565) is mentioned.

How to identify the corporate connections of "БЛАГОДІЙНИЙ ФОНД ТРАНСПОРТУ РІВНОГО"?

YouControl provides access to a visual map of "БЛАГОДІЙНИЙ ФОНД ТРАНСПОРТУ РІВНОГО" 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 ТРАНСПОРТУ РІВНОГО" with similar companies?

YouControl allows you to review "БЛАГОДІЙНИЙ ФОНД ТРАНСПОРТУ РІВНОГО" 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 CO "СF «RIVNOGO TRANSPORT " LLC is compared to its competitors.

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

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

For "БЛАГОДІЙНИЙ ФОНД ТРАНСПОРТУ РІВНОГО", 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 ТРАНСПОРТУ РІВНОГО"?

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

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "БЛАГОДІЙНИЙ ФОНД ТРАНСПОРТУ РІВНОГО" include its Козійчук Віталій Валерійович, as well as Козійчук Віталій Валерійович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Rivne or under the letter C in our catalog.