Company business reputation file
General characteristics from open sources
legal entity
BO "BF "UKRAYINA NAVIKI GIVA" USREOU 45292226
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- 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
- Court subpoenas scheduled for hearing
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Trademarks
- Change history of registration data
- Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence
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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 "УКРАЇНА НАВІКИ ЖИВА"
Registered Current as of 14.05.2026.
Last updated on 27.10.2023
USREOU
45292226
Date of registration
27.10.2023
Authorised person
-
РОХМАНЮК ПАВЛО ФЕДОРОВИЧSupervisor
Founders
РОХМАНЮК ПАВЛО ФЕДОРОВИЧ
Country of citizenship: Ukraine
Beneficiaries
РОХМАНЮК ПАВЛО ФЕДОРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.0
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 "UKRAYINA NAVIKI GIVA" 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
Checking of sanction lists is available in the tariff
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.
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Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
BO "BF "UKRAYINA NAVIKI GIVA" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
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Bankruptcy procedure
BO "BF "UKRAYINA NAVIKI GIVA" has no open bankruptcy cases. 8
Financial statements: BO "BF "UKRAYINA NAVIKI GIVA"
BO "BF "UKRAYINA NAVIKI GIVA" has no published financial statements in public sources. 9
Tax data: BO "BF "UKRAYINA NAVIKI GIVA"
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 14.05.2026
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Judges: BO "BF "UKRAYINA NAVIKI GIVA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
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Information on enforcement proceedings: BO "BF "UKRAYINA NAVIKI GIVA"
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Encumbrances of movable property: BO "BF "UKRAYINA NAVIKI GIVA"
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 "UKRAYINA NAVIKI GIVA"
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 "UKRAYINA NAVIKI GIVA"
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Trademarks: BO "BF "UKRAYINA NAVIKI GIVA"
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