АРХІСТРАТИГА МИХАЙЛІВСЬКА ПАРАФІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ

23999199

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

Registration Features of Quick Analysis

Profile

Date of update 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АРХІСТРАТИГА МИХАЙЛІВСЬКА ПАРАФІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ

copy

copied

Legal entity's status
(as of 16.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

23999199

copy

copied

Registration date

25.11.1991 (33 years 7 months)

copy

copied

Authorised person

ВОРУШИЛО ВАСИЛЬ ПАНТЕЛІЙОВИЧ kerivnyk
ВОРУШИЛО ВАСИЛЬ ПАНТЕЛІЙОВИЧ pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

RELIGIOUS ORGANIZATION

copy

copied

Activities

Main:

94.91 Діяльність релігійних організацій

Total for this NACE code: 27 764

Contacts

Location of the legal entity:

Україна, **0, Сумська обл., Шосткинський р-н, село Ображіївка, ВУЛИЦЯ КОЖЕДУБА, будинок **

Phone number:

0544937420

Date of update 31.01.2024

Participants and beneficiaries 23999199

Date of update 16.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

релігійна громада с. Ображіївка, вул. Кожедуба, б. 83

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 23.02.2022)

The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2118224600031 from 26.11.2021

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Шосткинської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.01.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ШОСТКИНСЬКЕ УПРАВЛІННЯ (ШОСТКИНСЬКИЙ РАЙОН)

ID code of body: 43144399

Information about institutional register: Реєстр платників податків

Date of registration: 10.12.1997

Registration number: 3

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ШОСТКИНСЬКЕ УПРАВЛІННЯ (ШОСТКИНСЬКИЙ РАЙОН)

ID code of body: 43144399

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.05.1991

Registration number: 1817040039/18175

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial

Date	Event	Past	Present
15.10.2020	Change of the legal entity name		ARKHISTRATYHA MYKHAYLIVSKA PARAFIIA UKRAYINSKOYI PRAVOSLAVNOYI TSERKVY ( ARKHISTRATYHA MYKHAYLIVSKA PARAFIIA UPTS)
15.10.2020	Change of a type of activity		94.91 - activities of religious organisations
15.10.2020	Change the address		41120, Sumska obl., SHostkynskyy rayon, selo Obrazhiyivka, VULYTSIA KOZHEDUBA, budynok Phone: *********

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

АРХІСТРАТИГА МИХАЙЛІВСЬКА ПАРАФІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ Information

Get a complete profile about the АРХІСТРАТИГА МИХАЙЛІВСЬКА ПАРАФІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ legal entity. Complete information about this legal entity will assist managers in deciding whether to work with this partner. This profile is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23999199. Based on a legal entity’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 legal entity is located. For instance, АРХІСТРАТИГА МИХАЙЛІВСЬКА ПАРАФІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Сумська обл., Шосткинський р-н, село Ображіївка, ВУЛИЦЯ КОЖЕДУБА, будинок **. Furthermore, our system can find even more in-depth information.

АРХІСТРАТИГА МИХАЙЛІВСЬКА ПАРАФІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of АРХІСТРАТИГА МИХАЙЛІВСЬКА ПАРАФІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ include its Ворушило Василь Пантелійович, Ворушило Василь Пантелійович, as well as релігійна громада с. Ображіївка, вул. Кожедуба, б. 83. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a РЕЛІГІЙНА ОРГАНІЗАЦІЯ. See other legal entities in or under the letter A in our catalog.

АРХІСТРАТИГА МИХАЙЛІВСЬКА ПАРАФІЯ УПЦ

23999199

Participants and beneficiaries 23999199

YouControl registered legal persons/individuals change log - 11

АРХІСТРАТИГА МИХАЙЛІВСЬКА ПАРАФІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ Information

АРХІСТРАТИГА МИХАЙЛІВСЬКА ПАРАФІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ Data