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General characteristics from open sources
legal entity

BF "KOPITSYA"  USREOU 39572328

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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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1
Full title
БЛАГОДІЙНИЙ ФОНД "КОПИЦЯ"
 Registered
As of 14.02.2022
USREOU
39572328
Date of registration
29.12.2014
Authorised person
  • КОПИЦЯ НАТАЛІЯ МИКОЛАЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
КОПИЦЯ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
КОПИЦЯ НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
Beneficiaries
The reason for the absence of the beneficiary: причина відсутності: Відсутні фізичні особи, які відповідають статусу кінцевого бенефіціарного власника юридичної ооби
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
158
average
Calculation date: 27.04.2023
 Recalculate

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
128.3 thousand UAH
Liabilities
128.3 thousand UAH
Number of employees
-
Net profit
128.2 thousand UAH
Revenue
2 755.7 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

Founders

(Found 10 changes)

2021-09-30

deletion

Updated value

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Previous value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ВИГОДООДЕРЖУВАЧ-КОПИЦЯ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ,ЧЕРНІГІВСЬКА ОБЛАСТЬ,М. НІЖИН, ВУЛИЦЯ КОСМОНАВТІВ,БУД.49,КВ.1, розмір частки - 0,00 грн.; Country of registration: ; Address: ; Founder’s share:

2020-09-08

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ВИГОДООДЕРЖУВАЧ-КОПИЦЯ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ,ЧЕРНІГІВСЬКА ОБЛАСТЬ,М. НІЖИН, ВУЛИЦЯ КОСМОНАВТІВ,БУД.49,КВ.1, розмір частки - 0,00 грн.; Country of registration: ; Address: ; Founder’s share:

Previous value

—

2020-09-08

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КОПИЦЯ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ, розмір частки - 0,00 грн.; Country of registration: ; Address: ; Founder’s share:

Previous value

—

2020-09-08

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КОПИЦЯ НАТАЛІЯ МИКОЛАЇВНА, розмір частки - 0,00 грн.; Country of registration: ; Address: ; Founder’s share:

Previous value

—

2020-09-08

deletion

Updated value

—

Previous value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ВИГОДООДЕРЖУВАЧ-КОПИЦЯ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ,НК,ЧЕРНІГІВСЬКА ОБЛАСТЬ,М. НІЖИН, ВУЛИЦЯ КОСМОНАВТІВ,БУД.49,КВ.1, розмір внеску до статутного фонду - 0.00 грн.; Country of registration: ; Address: ; Founder’s share:

2020-09-08

deletion

Updated value

—

Previous value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КОПИЦЯ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ, розмір внеску до статутного фонду - 0.00 грн.; Country of registration: ; Address: ; Founder’s share:

2020-09-08

deletion

Updated value

—

Previous value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КОПИЦЯ НАТАЛІЯ МИКОЛАЇВНА, розмір внеску до статутного фонду - 0.00 грн.; Country of registration: ; Address: ; Founder’s share:

2017-12-14

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ВИГОДООДЕРЖУВАЧ-КОПИЦЯ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ,НК,ЧЕРНІГІВСЬКА ОБЛАСТЬ,М. НІЖИН, ВУЛИЦЯ КОСМОНАВТІВ,БУД.49,КВ.1, розмір внеску до статутного фонду - 0.00 грн.; 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: КОПИЦЯ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ, розмір внеску до статутного фонду - 0.00 грн.; 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: КОПИЦЯ НАТАЛІЯ МИКОЛАЇВНА, розмір внеску до статутного фонду - 0.00 грн.; Country of registration: ; Address: ; Founder’s share:

Previous value

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The last 10 changes out of 10
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