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Company profile
Code: 44831294
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INFORMATION

CHARITABLE ORGANIZATION CHARITY FUND UNITY OF THE PEOPLE

44831294

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

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Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.03.2025)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД ЄДНІСТЬ НАРОДУ
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
44831294
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Registration date
18.04.2022 (2 years 11 months)
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Authorised person
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  • ФІЛІППОВА ОЛЬГА АНДРІЇВНА 15.04.2022, kerivnyk
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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: 32 934

Active entities in Ukraine for this type of activity:

29 877 – Legal entities

3 057 – IE

Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Кам'янецька, будинок **, квартира **
Phone number: +380960462715
Date of update 28.02.2025
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 44831294

Date of update 22.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ ФОНДУ; ВИКОНАВЧИЙ ДИРЕКТОР
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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/members
ФІЛІППОВА ОЛЬГА АНДРІЇВНА

Founder address: Україна, 31340, Хмельницька обл., Хмельницький р-н, село Лісові Гринівці, вул.Висока, будинок 3А

МАЄВСЬКИЙ ЮРІЙ ФРАНЦОВИЧ

Founder address: Україна, 30611, Хмельницька обл., Хмельницький р-н, село Новоставці, вул.Молодіжна, будинок 12

КОПАНЧУК ОЛЕНА ЄВГЕНІВНА

Founder address: Україна, 29000, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Кам'янецька, будинок 11, квартира 1

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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 28.02.2025)
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. 2222254600084 from 22.04.2022
Register of VAT payers
(as of 28.02.2025)

No information about the person found in the database

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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
Виконавчий комітет Хмельницької міської ради Хмельницької області
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: 19.04.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 19.04.2022

Registration number: 222522064510

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.04.2022

Registration number: 10000002295492

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Finance
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Financial indicators, thousand UAH
Indicators 2022 2023 2024
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue — — —
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.04.2022 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "Blahodiynyy fond "IEDNIST NARODU"
18.04.2022 Change of a size of the authorized capital 0 UAH
18.04.2022 Change the address Ukrayina, **0, KHmelnytska obl., KHmelnytskyy r-n, misto KHmelnytskyy, vul.Kamianetska, budynok **, kvartyra **
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 "ЄДНІСТЬ НАРОДУ" Information

Get legal information about the "БЛАГОДІЙНИЙ ФОНД "ЄДНІСТЬ НАРОДУ" legal entity. Legal information about this legal entity will assist finance directors in determining whether to work with this entrepreneur. This profile is stored in an open registry. This dataset 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 44831294. 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 "ЄДНІСТЬ НАРОДУ" is located in Khmelnytskyi according to our directory for the letter C, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Кам'янецька, будинок **, квартира **. Furthermore, our system can locate even more in-depth information.

"БЛАГОДІЙНИЙ ФОНД "ЄДНІСТЬ НАРОДУ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "БЛАГОДІЙНИЙ ФОНД "ЄДНІСТЬ НАРОДУ" include its Філіппова Ольга Андріївна, as well as Філіппова Ольга Андріївна, Маєвський Юрій Францович, Копанчук Олена Євгенівна. With the full version of our website 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 Khmelnytskyi or under the letter C in our catalog.
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Translated from Ukrainian