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Company profile
Code: 44808993
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INFORMATION

CHARITY ORGANIZATION CHARITY FUND AVIATSIYA HALYCHYNY (CO CF AVIATSIYA HALYCHYNY)

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Express Analysis
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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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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 10.12.2023
Access to current data
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Legal entity's full name
(as of 10.12.2023)
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 10.12.2023)
Not in the process of dissolution
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USREOU code
44808993
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Registration date
15.04.2022 (1 year 7 months)
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Authorised person
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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: 29 546

Active entities in Ukraine for this type of activity:

26 934 – Legal entities

2 612 – IE

Contacts
Location of the legal entity: Україна, **4, Львівська обл., місто Львів, вул.Старознесенська, будинок **-**
Phone number: +380322444912
Date of update 26.10.2023
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 44808993

Date of update 10.12.2023
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
0
List of legal entity founders
НАЗАРУК ЮРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 79052, Львівська обл., місто Львів, вул.Роксоляни, будинок 11, квартира 22

КОМПАНЕЦЬ НІКІТА ІГОРОВИЧ

Founder address: Україна, 19039, Львівська обл., місто Львів, вул.Золота, будинок 1, квартира 22

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 21, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

КОМПАНЕЦЬ НІКІТА ІГОРОВИЧ
Україна, 19039, Львівська обл., місто Львів, вул.Золота, будинок 1, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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

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 26.10.2023)
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
Register of VAT payers
(as of 26.10.2023)

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
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.
Register of Large Taxpayers
(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

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 єдиного внеску

Date of registration: 18.04.2022

Registration number: 10000002294998

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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.04.2022 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "AVIATSIIA HALYCHYNY"
( BO "BF "AVIATSIIA HALYCHYNY")
15.04.2022 Change the address Ukrayina, **4, Lvivska obl., misto Lviv, vul.Staroznesenska, budynok **-**
Phone: *+***(****)*-****-***-***
15.04.2022 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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Company Information "БЛАГОДІЙНИЙ ФОНД "АВІАЦІЯ ГАЛИЧИНИ"

Get legal information about the "БЛАГОДІЙНИЙ ФОНД "АВІАЦІЯ ГАЛИЧИНИ" company. Legal information about this company will help chief accountants in deciding whether to work with this business. This data is contained in open registries. This information can be accessed based on the tax number for the company with registration number 44808993. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "БЛАГОДІЙНИЙ ФОНД "АВІАЦІЯ ГАЛИЧИНИ" is located in Lviv according to our directory for the letter C, and the legal address of this company is at Україна, **4, Львівська обл., місто Львів, вул.Старознесенська, будинок **-**. Furthermore, our service can find even more in-depth information.

Company Data "БЛАГОДІЙНИЙ ФОНД "АВІАЦІЯ ГАЛИЧИНИ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "БЛАГОДІЙНИЙ ФОНД "АВІАЦІЯ ГАЛИЧИНИ" include its Назарук Христина Іванівна, as well as Назарук Юрій Миколайович, Компанець Нікіта Ігорович. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other companies in Lviv or under the letter C in our catalog.
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