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«CHARITABLE FOUNDATION «CHILD MIND» CHARITABLE ORGANISATION («CF «CHILD MIND» СО)

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No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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Judgments and criminal proceedings

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Signs of us location

Profile
Date of update 20.02.2024
Access to current data
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Legal entity's full name
(as of 20.02.2024)
БЛАГОДІЙНА ОРГАНІЗАЦІЯ «БЛАГОДІЙНИЙ ФОНД «ДИТЯЧИЙ РОЗУМ»
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Short name
«CF «CHILD MIND» СО
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Legal entity's status
(as of 20.02.2024)
Not in the process of dissolution
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USREOU code
45231341
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Registration date
07.11.2023 ( 3 months)
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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: 30 287

Active entities in Ukraine for this type of activity:

27 614 – Legal entities

2 673 – IE

Contacts
Location of the legal entity: Україна, **4, місто Київ, вул.Золотоворітська, будинок **А, квартира **

Participants and beneficiaries 45231341

Date of update 20.02.2024
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
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ГОЛОВА ФОНДУ; НАГЛЯДОВА РАДА
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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
МАСЛЕНИКОВ ДМИТРО ІГОРОВИЧ

Founder address: Україна, 01054, місто Київ, вул.Золотоворітська, будинок 2А, 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


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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 24.11.2023)
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. 2326594600634 from 10.11.2023
Register of VAT payers
(as of 24.11.2023)

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
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: 08.11.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 08.11.2023

Registration number: 265923300610

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.11.2023

Registration number: 10000002673254

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.11.2023 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA «BLAHODIYNYY FOND «DYTIACHYY ROZUM»
( BO «BF «DYTIACHYY ROZUM»)
07.11.2023 Change of a size of the authorized capital 0 UAH
07.11.2023 Change the address Ukrayina, **4, misto Kyyiv, vul.Zolotovoritska, budynok **A, kvartyra **
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Company «CF «CHILD MIND» СО information

Get key details on firm «CF «CHILD MIND» СО. «CF «CHILD MIND» СО was registered on 07.11.2023. Authorised person of firm is Маслеников Дмитро Ігорович. The corporate seat of «CF «CHILD MIND» СО is Україна, **4, місто Київ, вул.Золотоворітська, будинок **А, квартира **.

Company «БЛАГОДІЙНИЙ ФОНД «ДИТЯЧИЙ РОЗУМ» Information

The main line of business is 88.99 Other social work activities without accommodation n.e.c.. The ownership form is БЛАГОДІЙНА ОРГАНІЗАЦІЯ. Company «БЛАГОДІЙНИЙ ФОНД «ДИТЯЧИЙ РОЗУМ» is assigned EDRPOU code 45231341. The authorised capital of firm «CF «CHILD MIND» СО amounts to 0.00 UAH. Company «CF «CHILD MIND» СО is mentioned in 0 judicial documents. Company «CF «CHILD MIND» СО sanctions screening returned no information on the person or related persons found. More of essential details on «CF «CHILD MIND» СО are available in the full version of the system. See more companies in Kyiv or in the directory by letter C.