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Profile
Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
RELIHIYNA ORHANIZATSIIA RELIHIYNA HROMADA (TSERKVA) IEVANHELSKYKH KHRYSTYIAN-BAPTYSTIV VIFANIIA MISTA MARIUPOL DONETSKOYI OBLASTI
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Ukrainian name
РЕЛІГІЙНА ОРГАНІЗАЦІЯ "РЕЛІГІЙНА ГРОМАДА (ЦЕРКВА) ЄВАНГЕЛЬСЬКИХ ХРИСТИЯН-БАПТИСТІВ "ВІФАНІЯ" МІСТА МАРІУПОЛЬ ДОНЕЦЬКОЇ ОБЛАСТІ"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
24068055
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Registration date
08.01.1992 (27 years 11 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

RELIGIOUS ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.91 Activities of religious organisations
Contacts
Address: 87509, Donetska obl., misto Mariupol, Illichivskyy rayon, VULYTSIA VOLOCHAIEVSKA, budynok 91
E-mail: mgcenter@meta.ua
Phone number: 80629383187
80629538192
Факс: 80629385462

Participants and beneficiaries 24068055

Date of update 11.12.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
chleny hromady - 550 fizychnykh osib
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Sanctions lists check
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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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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 22.09.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2018)

No information about the person found in the database

Register single tax payers
(as of 22.09.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 22.09.2018)
05-41-04-1102
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.09.2018)
1
Register "Find out more about your business partner"
(as of 11.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 24.01.1996

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (KALMIUSKE VIDDILENNIA)

ID code of body: 39883670

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 05.07.1996

Registration number: 1171

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (KALMIUSKE VIDDILENNIA)

ID code of body: 39883670

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 03.07.1996

Registration number: 05-41-04-1102

Court Register — 1 of documents

Date of update 11.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.10.2017 Court decree Criminal 69381315 607/6667/17
06.10.2017 Court decree Criminal 69381312 607/6667/17
06.10.2017 Court decree Criminal 69381308 607/6667/17
06.10.2017 Court decree Criminal 69381299 607/6667/17
06.10.2017 Court decree Criminal 69381294 607/6667/17
06.10.2017 Court decree Criminal 69381244 607/6667/17
06.10.2017 Court decree Criminal 69381235 607/6667/17
06.10.2017 Court decree Criminal 69381187 607/6667/17
06.10.2017 Court decree Criminal 69381185 607/6667/17
06.10.2017 Court decree Criminal 69381178 607/6667/17

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
05.11.1996 Change of a type of activity 98700 - RELIHIYNI ORHANIZATSIYI
05.11.1996 Change the address DONETSKA OBL.,M. MARIUPOL,ILLICHIVSKYY R-N, VUL. VOLOCHAYIVSKA, B.91
Phone: 38-54-62, 395337
05.11.1996 Change of a director PONOMAREV NYKOLAY YVANOVYCH
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Company Information "RELIHIYNA HROMADA (TSERKVA) IEVANHELSKYKH KHRYSTYIAN-BAPTYSTIV "VIFANIIA" MISTA MARIUPOL DONETSKOYI OBLASTI"

Get key information about the "RELIHIYNA HROMADA (TSERKVA) IEVANHELSKYKH KHRYSTYIAN-BAPTYSTIV "VIFANIIA" MISTA MARIUPOL DONETSKOYI OBLASTI" counterparty. Key information about this counterparty will help security services in determining whether to work with this supplier. This profile is available in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 24068055. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "RELIHIYNA HROMADA (TSERKVA) IEVANHELSKYKH KHRYSTYIAN-BAPTYSTIV "VIFANIIA" MISTA MARIUPOL DONETSKOYI OBLASTI" is located in Mariupol according to our catalog for the letter R, and the legal address of this counterparty is at 87509, CITY MARIUPOL, STREET VOLOCHAIEVSKA, BUILDING 91. Furthermore, our tool can find even more in-depth information.

Company Data "RELIHIYNA HROMADA (TSERKVA) IEVANHELSKYKH KHRYSTYIAN-BAPTYSTIV "VIFANIIA" MISTA MARIUPOL DONETSKOYI OBLASTI"

Our database contains information about founders 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 database. The shareholders of "RELIHIYNA HROMADA (TSERKVA) IEVANHELSKYKH KHRYSTYIAN-BAPTYSTIV "VIFANIIA" MISTA MARIUPOL DONETSKOYI OBLASTI" include its signatory Semenov Vasyl Ivanovych, manager Semenov Vasyl Ivanovych, as well as chleny hromady - 550 fizychnykh osib. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a RELIHIYNA ORHANIZATSIIA. See other companies in Mariupol or under the letter R in our catalog.