БО "БФ "ДНК НЕЗЛАМНІСТЬ"

45113708

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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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД ДНК НЕЗЛАМНІСТЬ

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Short name

CO "CF "DNA INVINCIBILITY"

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Legal entity's status
(as of 16.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45113708

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Registration date

16.12.2022 (3 years 7 months)

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Authorised person

КОШЕВИЙ СТАНІСЛАВ КОСТЯНТИНОВИЧ 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: 34 975

Contacts

Location of the legal entity:	Україна, 1, місто Київ, вул.Щербаківського Данила, будинок А
E-mail:	****************@**.** Date of update 20.11.2025 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.
Phone number:	+380969298044 Date of update 20.11.2025 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 45113708

Date of update 16.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

Загальні збори учасників ; 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

КОШЕВИЙ СТАНІСЛАВ КОСТЯНТИНОВИЧ

Founder address: Україна, 84205, Донецька обл., Краматорський р-н, місто Дружківка, вул.Соборна, будинок 12, квартира 12

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

КОШЕВИЙ СТАНІСЛАВ КОСТЯНТИНОВИЧ
Україна, 84205, Донецька обл., Краматорський р-н, місто Дружківка, вул.Соборна, будинок 11, квартира 22

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 20.11.2025)

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. 2226594600811 from 21.12.2022

(as of 20.11.2025)

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

Шевченківська 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: 19.12.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.12.2022

Registration number: 265922228738

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.12.2022

Registration number: 10000002426676

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
21.21.2222	Change of the legal entity name		BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "DNK NEZLAMNIST" ( BO "BF "DNK NEZLAMNIST")
12.11.1212	Change the address		Ukrayina, 1, misto Kyyiv, vul.SHCHerbakivskoho Danyla, budynok A Phone: +(*)-**-- E-mail: **************@**.**
21.21.1212	Сhange of legal entity founders (participants)		FINAL BENEFICIARY OWNER (CONTROLLER) - KOSHEVYY STANISLAV KOSTIANTYNOVYCH Founder’s address : Ukrayina, 5, Donetska obl., Kramatorskyy r-n, misto Druzhkivka, vul.Soborna, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH KOSHEVYY STANISLAV KOSTIANTYNOVYCH Founder’s address : Ukrayina, 5, Donetska obl., Kramatorskyy r-n, misto Druzhkivka, vul.Soborna, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH

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CO "CF "DNA INVINCIBILITY" information

Get full profile on legal entity CO "CF "DNA INVINCIBILITY". CO "CF "DNA INVINCIBILITY" was registered on 16.12.2022. Authorised person of legal entity is Кошевий Станіслав Костянтинович. The corporate seat of CO "CF "DNA INVINCIBILITY" is Україна, **1, місто Київ, вул.Щербаківського Данила, будинок ** А.

Who are the owners and beneficiaries of "БЛАГОДІЙНИЙ ФОНД "ДНК НЕЗЛАМНІСТЬ", USREOU 45113708?

According to the latest available verification CO "CF "DNA INVINCIBILITY", LLC has the following structure:

Authorised person — Кошевий Станіслав Костянтинович;
Ultimate beneficial owner (controller) — Кошевий Станіслав Костянтинович;
Founders/shareholders — Кошевий Станіслав Костянтинович.

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 "ДНК НЕЗЛАМНІСТЬ"?

The Unified Register of Court Decisions contains 0 documents where CO "CF "DNA INVINCIBILITY" (45113708) is mentioned.

How to identify the corporate connections of "БЛАГОДІЙНИЙ ФОНД "ДНК НЕЗЛАМНІСТЬ"?

YouControl provides access to a visual map of "БЛАГОДІЙНИЙ ФОНД "ДНК НЕЗЛАМНІСТЬ" 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 "ДНК НЕЗЛАМНІСТЬ" with similar companies?

YouControl allows you to review "БЛАГОДІЙНИЙ ФОНД "ДНК НЕЗЛАМНІСТЬ" 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 CO "CF "DNA INVINCIBILITY" LLC is compared to its competitors.

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

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

For "БЛАГОДІЙНИЙ ФОНД "ДНК НЕЗЛАМНІСТЬ", 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 "ДНК НЕЗЛАМНІСТЬ"?

YouControl allows you to view all authorised persons, founders, and managers of "БЛАГОДІЙНИЙ ФОНД "ДНК НЕЗЛАМНІСТЬ", 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 "ДНК НЕЗЛАМНІСТЬ" 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 "БЛАГОДІЙНИЙ ФОНД "ДНК НЕЗЛАМНІСТЬ" is assigned EDRPOU code 45113708. The authorised capital of legal entity CO "CF "DNA INVINCIBILITY" amounts to "дані не вказано". CO "CF "DNA INVINCIBILITY" is mentioned in 0 judicial documents. Legal entity CO "CF "DNA INVINCIBILITY" sanctions screening returned no information on the person or related persons found. More of essential details on CO "CF "DNA INVINCIBILITY" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter C.