Company business reputation file
General characteristics from open sources
legal entity
BO "BF ROZVITKU SNYATINSKOGO RAYONU" USREOU 37581207
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Viber
- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД РОЗВИТКУ СНЯТИНСЬКОГО РАЙОНУ"
In a state of termination Current as of 25.12.2025.
Last updated on 16.04.2024
USREOU
37581207
Date of registration
13.07.2011
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
15.04.2024
Record number
1001151100006000825
Authorised person
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ГРИЦЮК ДМИТРО ОНУФРІЙОВИЧГолова комісії з припинення або ліквідатор
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ШУВАЛЬСЬКИЙ РОМАН БОГДАНОВИЧSupervisor
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СМЕРЕЧИНСЬКА ЛЮДМИЛА ДМИТРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АНАТІЙЧУК ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ШУВАЛЬСЬКИЙ РОМАН БОГДАНОВИЧ, УКРАЇНА , ІВАНО-ФРАНКІВСЬКА ОБЛ. СНЯТИНСЬКИЙ Р-Н М.СНЯТИН ВУЛ. КАСІЯНА БУД.24
ТОМАШ ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
ТИМОФІЙЧУК БОГДАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
СТЕФАНЕЦЬ МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
НЕЗГОДА СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
МАРУНЧАК ОЛЕКСІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
ЛЕНЬКО ГРАЖИНА ЕДВАРДІВНА
Country of citizenship: Ukraine
ЛАНГ БОГДАН ЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ГНАТЮК УЛЯНА РОМАНІВНА, УКРАЇНА , ІВАНО-ФРАНКІВСЬКА ОБЛ. СНЯТИНСЬКИЙ Р-Н М.СНЯТИН ВУЛ.ВАЛОВА БУД.6
ВАСКУЛ ОЛЕГ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ГЕРБА ІГОР СТЕПАНОВИЧ, УКРАЇНА , ІВАНО-ФРАНКІВСЬКА ОБЛ. СНЯТИНСЬКИЙ Р-Н СМТ ЗАБОЛОТІВ ВУЛ. КРИВА БУД.30
КНІГНІЦЬКИЙ АНДРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ЗАЗУЛЯК ІВАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ГРИЦЮК ДМИТРО ОНУФРІЙОВИЧ
Country of citizenship: Ukraine
ГНАТЮК УЛЯНА РОМАНІВНА
Country of citizenship: Ukraine
ГЕРБА ІГОР СТЕПАНОВИЧ
Country of citizenship: Ukraine
ГАВРИЛЮК ІГОР ІВАНОВИЧ
Country of citizenship: Ukraine
ШКОНДЕЮК БОГДАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
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Related persons
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Credit history BO "BF ROZVITKU SNYATINSKOGO RAYONU" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
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Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: BO "BF ROZVITKU SNYATINSKOGO RAYONU"
There are no financial statements. 9
Tax data: BO "BF ROZVITKU SNYATINSKOGO RAYONU"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: BO "BF ROZVITKU SNYATINSKOGO RAYONU"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: BO "BF ROZVITKU SNYATINSKOGO RAYONU"
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Encumbrances of movable property: BO "BF ROZVITKU SNYATINSKOGO RAYONU"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: BO "BF ROZVITKU SNYATINSKOGO RAYONU"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Licenses: BO "BF ROZVITKU SNYATINSKOGO RAYONU"
Verify firm/self-employed
Other companies with the same main activity
