БО "БФ "КОЗАЦЬКИЙ ГАРТ"

44807607

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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 17.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.09.2026)

БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД КОЗАЦЬКИЙ ГАРТ

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Legal entity's status
(as of 17.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44807607

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Registration date

08.11.2022 (3 years 10 months)

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Authorised person

НОВІКОВА ОЛЕНА ГРИГОРІЇВНА 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: 35 567

Contacts

Location of the legal entity:

Україна, **8, Львівська обл., місто Львів, вул.Лінкольна А., будинок **

Phone number:

+380442851031

Date of update 16.03.2026

Participants and beneficiaries 44807607

Date of update 17.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ ; ВИКОНАВЧИЙ ДИРЕКТОР

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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

НОВІКОВА ОЛЕНА ГРИГОРІЇВНА

Founder address: Україна, 93010, Луганська обл., Сєвєродонецький р-н, місто Рубіжне, вул.Визволителів, будинок 22, квартира 1

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 18.09.2026)

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

(as of 16.03.2026)

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

Управління державної реєстрації юридичного департаменту Львівської 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: 09.11.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 08.11.2022

Registration number: 265522206688

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.11.2022

Registration number: 10000002408487

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
21.11.1221	Change of the legal entity name		BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "KOZATSKYY HART" ( BO "BF "KOZATSKYY HART")
21.12.2212	Change the address		Ukrayina, 8, Lvivska obl., misto Lviv, vul.Linkolna A., budynok Phone: +(*)-**--**
11.12.1121	Сhange of legal entity founders (participants)		NOVIKOVA OLENA HRYHORIYIVNA Founder’s address : Ukrayina, 0, Luhanska obl., Sievierodonetskyy r-n(p), misto Rubizhne(z), vul.Vyzvolyteliv, budynok , kvartyra ** Amount of contribution in the authorized capital: 0 UAH

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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 "КОЗАЦЬКИЙ ГАРТ" Information

Get key facts about the "БЛАГОДІЙНИЙ ФОНД "КОЗАЦЬКИЙ ГАРТ" legal entity. Legal information about this legal entity will help accountants in making decisions about whether to work with this entrepreneur. This information is stored in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 44807607. 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 "КОЗАЦЬКИЙ ГАРТ" is located in Lviv according to our directory for the letter B, and the legal address of this legal entity is at Україна, **8, Львівська обл., місто Львів, вул.Лінкольна А., будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "БЛАГОДІЙНИЙ ФОНД "КОЗАЦЬКИЙ ГАРТ", USREOU 44807607?

According to the latest available verification "БЛАГОДІЙНИЙ ФОНД "КОЗАЦЬКИЙ ГАРТ", LLC has the following structure:

Authorised person — Новікова Олена Григоріївна;
Ultimate beneficial owner (controller) — Новікова Олена Григоріївна;
Founders/shareholders — Новікова Олена Григоріївна.

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 "КОЗАЦЬКИЙ ГАРТ"?

The Unified Register of Court Decisions contains 0 documents where "БЛАГОДІЙНИЙ ФОНД "КОЗАЦЬКИЙ ГАРТ" (44807607) is mentioned.

How to identify the corporate connections of "БЛАГОДІЙНИЙ ФОНД "КОЗАЦЬКИЙ ГАРТ"?

YouControl provides access to a visual map of "БЛАГОДІЙНИЙ ФОНД "КОЗАЦЬКИЙ ГАРТ" 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 "КОЗАЦЬКИЙ ГАРТ" with similar companies?

YouControl allows you to review "БЛАГОДІЙНИЙ ФОНД "КОЗАЦЬКИЙ ГАРТ" 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 "КОЗАЦЬКИЙ ГАРТ" LLC is compared to its competitors.

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

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

For "БЛАГОДІЙНИЙ ФОНД "КОЗАЦЬКИЙ ГАРТ", 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 "КОЗАЦЬКИЙ ГАРТ"?

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

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

The shareholders of "БЛАГОДІЙНИЙ ФОНД "КОЗАЦЬКИЙ ГАРТ" include its Новікова Олена Григоріївна, as well as Новікова Олена Григоріївна. With the full version of our site you can discover 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 Lviv or under the letter B in our catalog.