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Company profile
Code: 44853229
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INFORMATION

БО "ФОНД ОБОРОНИ І РОЗВИТКУ УКРАЇНИ"

44853229

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Express Analysis
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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

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 14.10.2024
Access to current data
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Legal entity's full name
(as of 14.10.2024)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ ФОНД ОБОРОНИ І РОЗВИТКУ УКРАЇНИ
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Short name
CO «UKRAINE PROTECTION AND DEVELOPMENT FUND»
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Legal entity's status

(as of 14.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
44853229
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Registration date
19.05.2022 (2 years 4 months)
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Authorised person
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  • БАЙДА АНТОН ОЛЕГОВИЧ
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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: 32 287

Active entities in Ukraine for this type of activity:

29 391 – Legal entities

2 896 – IE

Contacts
Location of the legal entity: Україна, **3, місто Київ, вул.Драгомирова Михайла, будинок **, квартира **
Phone number: +380503104532
Date of update 10.10.2024
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 44853229

Date of update 14.10.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; DIRECTOR
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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
КІНСЕЛ ЕНДРЮ ФРЕДЕРІК

Founder address: Україна, 01103, місто Київ, вул.Драгомирова Михайла, будинок 22, квартира 22

Financial scoring

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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 30.09.2024)
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. 2226554600180 from 20.05.2022
Register of VAT payers
(as of 30.09.2024)

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
Печерська районна в місті Києві державна адміністрація
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: 20.05.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.05.2022

Registration number: 265522081546

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.05.2022

Registration number: 10000002309088

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Finance
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Financial indicators, thousand UAH
Indicators 2022 2023
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue — —
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.05.2022 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "FOND OBORONY I ROZVYTKU UKRAYINY"
( BO "FOND OBORONY I ROZVYTKU UKRAYINY")
19.05.2022 Change the address Ukrayina, **3, misto Kyyiv, vul.Drahomyrova Mykhayla, budynok **, kvartyra **
Phone: *+***(****)*-****-***-***
19.05.2022 Сhange of legal entity founders (participants)

KINSEL ENDRIU FREDERIK
Founder’s address : Ukrayina, **3, misto Kyyiv, vul.Drahomyrova Mykhayla, budynok **, kvartyra **
Amount of contribution in the authorized capital: 0 UAH

vidsutni fizychni osoby, iaki vidpovidaiut statusu kintsevoho benefitsiarnoho vlasnyka iurydychnoyi osoby
Amount of contribution in the authorized capital: 0 UAH

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The section contains information about the company's relations with individuals.
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CO «UKRAINE PROTECTION AND DEVELOPMENT FUND» information

Get legal information on legal entity CO «UKRAINE PROTECTION AND DEVELOPMENT FUND». CO «UKRAINE PROTECTION AND DEVELOPMENT FUND» was registered on 19.05.2022. Authorised person of legal entity is Байда Антон Олегович. The corporate seat of CO «UKRAINE PROTECTION AND DEVELOPMENT FUND» is Україна, **3, місто Київ, вул.Драгомирова Михайла, будинок **, квартира **.

"ФОНД ОБОРОНИ І РОЗВИТКУ УКРАЇНИ" Information

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Contracting party "ФОНД ОБОРОНИ І РОЗВИТКУ УКРАЇНИ" is assigned EDRPOU code 44853229. The authorised capital of legal entity CO «UKRAINE PROTECTION AND DEVELOPMENT FUND» amounts to "дані не вказано". CO «UKRAINE PROTECTION AND DEVELOPMENT FUND» is mentioned in 0 judicial documents. Legal entity CO «UKRAINE PROTECTION AND DEVELOPMENT FUND» sanctions screening returned no information on the person or related persons found. More of essential details on CO «UKRAINE PROTECTION AND DEVELOPMENT FUND» are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter C.
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Translated from Ukrainian