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Company profile
Code: 20710169
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INFORMATION

UPRAVLINNIA SIMFEROPOLSKOYI I KRYMSKOYI IEPARKHIYI UKRAYINSKOYI PRAVOSLAVNOYI TSERKVY

20710169

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 20.03.2025
Access to current data
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Legal entity's full name
(as of 20.03.2025)
УПРАВЛІННЯ СІМФЕРОПОЛЬСЬКОЇ І КРИМСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ
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Legal entity's status

(as of 20.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
20710169
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Registration date
08.06.1993 (31 year 9 months)
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Authorised person
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  • ШВЕЦЬ РОСТИСЛАВ ПИЛИПОВИЧ kerivnyk
  • ШВЕЦЬ РОСТИСЛАВ ПИЛИПОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
0.00 UAH
Type of business entity

RELIGIOUS ORGANIZATION

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Activities
Main:
94.91 Діяльність релігійних організацій

Total for this NACE code: 27 593

Active entities in Ukraine for this type of activity:

27 539 – Legal entities

54 – IE

Contacts
Location of the legal entity: Україна, **1, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ГЕРОЇВ АДЖИМУШКАЯ, будинок **
Phone number: 254511
Date of update 15.10.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 20710169

Date of update 20.03.2025
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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
УКРАЇНСЬКА ПРАВОСЛАВНА ЦЕРКВА

Founder’s USREOU code 21510633

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ СІЧНЕВОГО ПОВСТАННЯ, будинок **

Financial scoring

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Market Score

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

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 21.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.10.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 23.10.2008

Registration number: 28822

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.03.2011

Registration number: 15037129

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Court Register — 4 of documents

Date of update 20.03.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.12.2019 Administrative 86275178 640/4748/19
10.12.2019 Court ruling Administrative 86275044 640/4748/19
02.10.2019 Court ruling Administrative 84676723 640/4748/19
04.09.2019 Court ruling Administrative 84012810 640/4748/19
22.07.2019 Administrative 83196175 640/4748/19
22.07.2019 Administrative 83174914 640/4748/19
18.06.2019 Court ruling Administrative 82446168 640/4748/19
18.06.2019 Court ruling Administrative 82446172 640/4748/19
29.05.2019 Court ruling Administrative 82107185 640/4748/19
22.04.2019 Court ruling Administrative 81332759 640/4748/19
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YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
24.11.2020 Change of the legal entity name UPRAVLINNIA SIMFEROPOLSKOYI I KRYMSKOYI IEPARKHIYI UKRAYINSKOYI PRAVOSLAVNOYI TSERKVY
24.11.2020 Change of a type of activity 94.91 - activities of religious organisations
24.11.2020 Change of a size of the authorized capital 0 UAH
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УПРАВЛІННЯ СІМФЕРОПОЛЬСЬКОЇ І КРИМСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ Information

Get key details about the УПРАВЛІННЯ СІМФЕРОПОЛЬСЬКОЇ І КРИМСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ legal entity. Complete information about this legal entity will help chief accountants in making decisions about whether to work with this business partner. This profile can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20710169. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, УПРАВЛІННЯ СІМФЕРОПОЛЬСЬКОЇ І КРИМСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ is located in OTHER SETTLEMENTS according to our directory for the letter U, and the legal address of this legal entity is at Україна, **1, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ГЕРОЇВ АДЖИМУШКАЯ, будинок **. Furthermore, our tool can reveal even more in-depth information.

УПРАВЛІННЯ СІМФЕРОПОЛЬСЬКОЇ І КРИМСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of УПРАВЛІННЯ СІМФЕРОПОЛЬСЬКОЇ І КРИМСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ include its Швець Ростислав Пилипович, Швець Ростислав Пилипович, as well as УКРАЇНСЬКА ПРАВОСЛАВНА ЦЕРКВА. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a РЕЛІГІЙНА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter U in our catalog.
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Translated from Ukrainian