БЛАГОДІЙНИЙ ФОНД АВІАЦІЯ ГАЛИЧИНИ

44808993

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536 factors verified

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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 22.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 22.05.2025)

БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД АВІАЦІЯ ГАЛИЧИНИ

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Short name

CO "CF "AVIATSIYA HALYCHYNY"

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Legal entity's status
(as of 22.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

44808993

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Registration date

15.04.2022 (3 years 1 month)

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Authorised person

НАЗАРУК ХРИСТИНА ІВАНІВНА 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: 33 309

Contacts

Location of the legal entity:

Україна, **4, Львівська обл., місто Львів, вул.Старознесенська, будинок **-**

Phone number:

+380322444912

Date of update 19.11.2024

Participants and beneficiaries 44808993

Date of update 22.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR; SUPERVISORY BOARD

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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

НАЗАРУК ЮРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 79052, Львівська обл., місто Львів, вул.Роксоляни, будинок 12, квартира 21

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

НАЗАРУК ЮРІЙ МИКОЛАЙОВИЧ
Україна, 79052, Львівська обл., місто Львів, вул.Роксоляни, будинок 22, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 19.11.2024)

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. 2213064600088 from 20.05.2022

(as of 19.11.2024)

No information about the person found in the database

(as of 11.05.2022)

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

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: 18.04.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИЧАКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 18.04.2022

Registration number: 130622063880

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.04.2022

Registration number: 10000002294998

Finance

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Financial indicators, thousand UAH

Indicators	2023	2024
Assets	—	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	—	—

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Date	Event	Past	Present
13.07.2022	Change of the legal entity name		BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "AVIATSIIA HALYCHYNY" ( BO "BF "AVIATSIIA HALYCHYNY")
13.07.2022	Change the address		Ukrayina, 4, Lvivska obl., misto Lviv, vul.Staroznesenska, budynok -** Phone: +(*)-**--**
13.07.2022	Сhange of legal entity founders (participants)		FINAL BENEFICIARY OWNER (CONTROLLER) - KOMPANETS NIKITA IHOROVYCH Founder’s address : Ukrayina, 9, Lvivska obl., misto Lviv, vul.Zolota, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH KOMPANETS NIKITA IHOROVYCH Founder’s address : Ukrayina, 9, Lvivska obl., misto Lviv, vul.Zolota, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH FINAL BENEFICIARY OWNER (CONTROLLER) - NAZARUK IURIY MYKOLAYOVYCH Founder’s address : Ukrayina, 2, Lvivska obl., misto Lviv, vul.Roksoliany, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH NAZARUK IURIY MYKOLAYOVYCH Founder’s address : Ukrayina, 2, Lvivska obl., misto Lviv, vul.Roksoliany, 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 "АВІАЦІЯ ГАЛИЧИНИ" Information

Get legal information about the "БЛАГОДІЙНИЙ ФОНД "АВІАЦІЯ ГАЛИЧИНИ" legal entity. Legal information about this legal entity will help lawyers in determining whether to work with this business. This information is available in open government registries. This collection of data 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 44808993. 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 area a given legal entity is located. For instance, "БЛАГОДІЙНИЙ ФОНД "АВІАЦІЯ ГАЛИЧИНИ" is located in Lviv according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **, Львівська обл., місто Львів, вул.Старознесенська, будинок **-**. Furthermore, our system can uncover even more in-depth records.

"БЛАГОДІЙНИЙ ФОНД "АВІАЦІЯ ГАЛИЧИНИ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "БЛАГОДІЙНИЙ ФОНД "АВІАЦІЯ ГАЛИЧИНИ" include its Назарук Христина Іванівна, as well as Назарук Юрій Миколайович. 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 charter capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Lviv or under the letter C in our catalog.

БО "БФ "АВІАЦІЯ ГАЛИЧИНИ"

44808993

Participants and beneficiaries 44808993

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"БЛАГОДІЙНИЙ ФОНД "АВІАЦІЯ ГАЛИЧИНИ" Information

"БЛАГОДІЙНИЙ ФОНД "АВІАЦІЯ ГАЛИЧИНИ" Data