БО "БФ "6993"

45166325

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Express Analysis module

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 08.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.06.2026)

БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД 6993

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Legal entity's status
(as of 08.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45166325

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Registration date

19.01.2024 (2 years 4 months)

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Authorised person

БЕРУС ІРИНА ОЛЕКСАНДРІВНА 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: 34 975

Contacts

Location of the legal entity:	Україна, 0, місто Київ, Дніпровська набережна, будинок Б
E-mail:	*******@**.** Date of update 20.05.2026 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:	+380666394491 Date of update 20.05.2026 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 45166325

Date of update 08.06.2026

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

БЕРУС ІРИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 49106, Дніпропетровська обл., місто Дніпро, пр.Героїв, будинок 12, квартира 22

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 23.03.2026)

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. 2426514600011 from 29.01.2024

(as of 20.05.2026)

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

Дарницька 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: 22.01.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.01.2024

Registration number: 265124016350

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.01.2024

Registration number: 10000002720222

Finance

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Financial indicators, thousand UAH

Indicators	2024	2025
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
12.21.1212	Change of the legal entity name		BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "6993" ( BO "BF "6993")
21.22.2221	Change of a size of the authorized capital		0 UAH
12.11.2212	Change the address		Ukrayina, 0, misto Kyyiv, Dniprovska naberezhna, budynok B Phone: +(*)-**-- E-mail: *****@**.**

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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 "6993" background

Get key details on legal entity "БЛАГОДІЙНИЙ ФОНД "6993". "БЛАГОДІЙНИЙ ФОНД "6993" was registered on 19.01.2024. Authorised person of legal entity is Берус Ірина Олександрівна. The corporate seat of "БЛАГОДІЙНИЙ ФОНД "6993" is Україна, **0, місто Київ, Дніпровська набережна, будинок **Б.

Who are the owners and beneficiaries of "БЛАГОДІЙНИЙ ФОНД "6993", USREOU 45166325?

According to the latest available verification "БЛАГОДІЙНИЙ ФОНД "6993", LLC has the following structure:

Authorised person — Берус Ірина Олександрівна;
Ultimate beneficial owner (controller) — Берус Ірина Олександрівна;
Founders/shareholders — Берус Ірина Олександрівна.

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 "6993"?

The Unified Register of Court Decisions contains 0 documents where "БЛАГОДІЙНИЙ ФОНД "6993" (45166325) is mentioned.

How to identify the corporate connections of "БЛАГОДІЙНИЙ ФОНД "6993"?

YouControl provides access to a visual map of "БЛАГОДІЙНИЙ ФОНД "6993" 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 "6993" with similar companies?

YouControl allows you to review "БЛАГОДІЙНИЙ ФОНД "6993" 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 "БЛАГОДІЙНИЙ ФОНД "6993" LLC is compared to its competitors.

How to review the ownership structure of "БЛАГОДІЙНИЙ ФОНД "6993" and changes in founders over recent years?

YouControl displays the history of registration changes for "БЛАГОДІЙНИЙ ФОНД "6993", including changes in owners, share capital, management, legal address, and other details.

For "БЛАГОДІЙНИЙ ФОНД "6993", 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 "6993"?

YouControl allows you to view all authorised persons, founders, and managers of "БЛАГОДІЙНИЙ ФОНД "6993", 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 "6993" Information

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Firm "БЛАГОДІЙНИЙ ФОНД "6993" is assigned EDRPOU code 45166325. The authorised capital of legal entity "БЛАГОДІЙНИЙ ФОНД "6993" amounts to 0.00 UAH. "БЛАГОДІЙНИЙ ФОНД "6993" is mentioned in 0 judicial documents. Legal entity "БЛАГОДІЙНИЙ ФОНД "6993" sanctions screening returned no information on the person or related persons found. More of essential details on "БЛАГОДІЙНИЙ ФОНД "6993" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter C.