UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

HORLIVSKA IEPARKHIIA UKRAYINSKOYI PRAVOSLAVNOYI TSERKVY

21969060

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Profile
Date of update 26.05.2024
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
Legal entity's full name
(as of 26.05.2024)
ГОРЛІВСЬКА ЄПАРХІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ
copy
copied
Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
copy
copied
USREOU code
21969060
copy
copied
Registration date
12.01.1995 (29 years 4 months)
copy
copied
Type of business entity

RELIGIOUS ORGANIZATION

copy
copied
Activities
Contacts
Location of the legal entity: Україна, **4, Донецька обл., місто Горлівка, ВУЛИЦЯ ВОСТРУХІНА, будинок **
Phone number: 552605
Date of update 06.03.2024
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 21969060

Date of update 26.05.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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

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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Горлівське міське управління юстиції
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, БАХМУТСЬКЕ УПРАВЛІННЯ, БАХМУТСЬКА ДПІ(ЦЕНТРАЛЬНО-МІСЬКИЙ РАЙОН М.ГОРЛІВКА)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 04.04.1995

Registration number: 1130

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, БАХМУТСЬКЕ УПРАВЛІННЯ, БАХМУТСЬКА ДПІ(ЦЕНТРАЛЬНО-МІСЬКИЙ РАЙОН М.ГОРЛІВКА)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.1995

Registration number: 05-11-04-1771

Court Register — 4 of documents

Date of update 26.05.2024
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.
08.04.2021 Economic 96167632 905/904/16
18.03.2021 Court decree Economic 95615773 905/904/16
16.09.2020 Court decree Economic 91558146 905/904/16
12.08.2020 Court decree Economic 90908114 905/904/16
11.12.2019 Administrative 86275178 640/4748/19
10.12.2019 Court decree Administrative 86275044 640/4748/19
02.10.2019 Court decree Administrative 84676723 640/4748/19
04.09.2019 Court decree Administrative 84012810 640/4748/19
22.07.2019 Administrative 83196175 640/4748/19
22.07.2019 Administrative 83174914 640/4748/19

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
05.02.1997 Change of a type of activity 98700 - RELIHIYNI ORHANIZATSIYI
05.02.1997 Change the address DONETSKA OBL.,M. HORLIVKA,TSENTRALNO-MISKYY R-N, VUL. VOSTRUKHINA, B.**
Phone: **-***-***
05.02.1997 Change of a director POHREBNIAK VASYLYY SEMENOVYCH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information ГОРЛІВСЬКА ЄПАРХІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ

Get a complete profile about the ГОРЛІВСЬКА ЄПАРХІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ company. Legal information about this company will assist lawyers in determining whether to work with this business partner. This material is located in a government registry. This dataset can be accessed using the tax number for the company with registration number 21969060. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, ГОРЛІВСЬКА ЄПАРХІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ is located in Other cities according to our catalog for the letter H, and the legal address of this company is at Україна, **4, Донецька обл., місто Горлівка, ВУЛИЦЯ ВОСТРУХІНА, будинок **. Furthermore, our service can find even more in-depth profiles.

Company Data ГОРЛІВСЬКА ЄПАРХІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ГОРЛІВСЬКА ЄПАРХІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ include its Нікітін Андрій Вікторович, Нікітін Андрій Вікторович. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a РЕЛІГІЙНА ОРГАНІЗАЦІЯ. See other companies in Other cities or under the letter H in our catalog.