Company business reputation file
General characteristics from open sources
legal entity

BF "SUCHASNIM DITYAM SUCHASNIY SADOK" DNZ № 6  USREOU 38505360

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BF "SUCHASNIM DITYAM SUCHASNIY SADOK" DNZ № 6
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1
Full title
БЛАГОДІЙНИЙ ФОНД "СУЧАСНИМ ДІТЯМ СУЧАСНИЙ САДОЧОК" ДОШКІЛЬНОГО НАВЧАЛЬНОГО ЗАКЛАДУ ЯСЛА-САДОК № 6 "ДЗВІНОЧОК"
 Registered
Current as of 16.03.2025.
Last updated on 20.02.2025
USREOU
38505360
Date of registration
12.09.2013
Authorised person
  • ЦЕХОТСЬКА ІНТІЗАР КАЗАНФАРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ВІДСУТНІЙ
ЧЛЕНИ БГАЛОДІЙНОГО ФОНДУ ЗГІДНО ЗІ СПИСКОМ
Activities
Code KVED 88.99  Надання іншої соціальної допомоги без забезпечення проживання, н.в.і.у.
Basic
Change history of registration data
More details
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.
5
SME scoring based on the data from open sources
187
average
Calculation date: 04.08.2023

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
13 thousand UAH
Liabilities
-
Number of employees
0
Net profit
3.6 thousand UAH
Revenue
3.6 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
 Not a VAT payer
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
russian war ship go home or much far!!!
14
Information on enforcement proceedings
russian war ship go home or much far!!!
15
Change history of registration data

Contacts

(Found 1 changes)

2024-04-26

change

Updated value

+38(095)-400-64-04; +38(098)-562-06-85; dzvynochok-6@ukr.net

Previous value

0978506441; 0516142134

Exchange with other systems

(Found 6 changes)

2025-02-20

addition

Updated value

Name of the government body: ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 37507880; Taxpayer type: ; Date of registration: 13.09.2013; Registration number: ; Date of de-registration: ; De-registration number:

Previous value

2025-02-20

deletion

Updated value

Previous value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 21680000; Taxpayer type: ; Date of registration: 13.09.2013; Registration number: ; Date of de-registration: ; De-registration number:

2024-04-26

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ПЕРВОМАЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ПЕРВОМАЙСЬК); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44104027; Taxpayer type: Реєстр платників податків; Date of registration: 13.09.2013; Registration number: 140813146455; Date of de-registration: ; De-registration number:

Previous value

2024-04-26

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ПЕРВОМАЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ПЕРВОМАЙСЬК); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44104027; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 12.09.2013; Registration number: 1428040076/14063; Date of de-registration: ; De-registration number:

Previous value

2024-04-26

deletion

Updated value

Previous value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ЮЖНОУКРАЇНСЬКЕ УПРАВЛІННЯ, ПЕРВОМАЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ПЕРВОМАЙСЬК); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43144729; Taxpayer type: Реєстр платників податків; Date of registration: 13.09.2013; Registration number: 140813146455; Date of de-registration: ; De-registration number:

2024-04-26

deletion

Updated value

Previous value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ЮЖНОУКРАЇНСЬКЕ УПРАВЛІННЯ, ПЕРВОМАЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ПЕРВОМАЙСЬК); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43144729; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 12.09.2013; Registration number: 1428040076/14063; Date of de-registration: ; De-registration number:

Founders

(Found 2 changes)

2017-12-14

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ВІДСУТНІЙ; Country of registration: ; Address: ; Founder’s share:

Previous value

2017-12-14

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ЧЛЕНИ БГАЛОДІЙНОГО ФОНДУ ЗГІДНО ЗІ СПИСКОМ; Country of registration: ; Address: ; Founder’s share:

Previous value

Signatories

(Found 1 changes)

2024-04-26

addition

Updated value

Full name: ЦЕХОТСЬКА ІНТІЗАР КАЗАНФАРІВНА; Role: керівник; Additional information: (Повноваження: відповідно до статуту)

Previous value

The last 10 changes out of 13