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Company profile
Code: 25092322
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INFORMATION

Парафія Покрови Пресвятої Богородиці ПЦУ села Крупа Луцького району

25092322

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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 23.01.2025
Access to current data
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Legal entity's full name
(as of 23.01.2025)
РЕЛІГІЙНА ОРГАНІЗАЦІЯ РЕЛІГІЙНА ГРОМАДА ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ ПРАВОСЛАВНОЇ ЦЕРКВИ УКРАЇНИ СЕЛА КРУПА ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
25092322
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Registration date
06.02.1996 (28 years 11 months)
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Authorised person
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  • Очабрук Максим Богданович
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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:
91.31.0 Діяльність релігійних організацій
Contacts
Location of the legal entity: Україна, **4, Волинська обл., Луцький р-н, село Крупа, вул.Сонячна, будинок **
Phone number: +380686182193
Date of update 24.09.2024
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 25092322

Date of update 23.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
Загальні (парафіяльні) збори; Парафіяльна рада
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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
Члени релігійної громади
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 24.09.2024)
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. 1803084600071 from 13.04.2018
Register of VAT payers
(as of 24.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2019)
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
Луцька районна державна адміністрація Волинської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 05.03.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (ЛУЦЬКИЙ Р-Н)

ID code of body: 44106679

Information about institutional register: Реєстр платників податків

Date of registration: 24.09.1998

Registration number: 197

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (ЛУЦЬКИЙ Р-Н)

ID code of body: 44106679

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.11.1995

Registration number: 0308040541

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Court Register — 1 of documents

Date of update 23.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.01.2025 Court ruling Criminal 124192368 750/1/25
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
05.03.1998 Change of a type of activity 98700 - RELIHIYNI ORHANIZATSIYI
05.03.1998 Change the address VOLYNSKA OBL., LUTSKYY R-N, S.KRUPA
05.03.1998 Change of a director LIPCHYK VIKTOR ANATOLIYOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.
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"РЕЛІГІЙНА ГРОМАДА ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ ПРАВОСЛАВНОЇ ЦЕРКВИ УКРАЇНИ СЕЛА КРУПА ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ" Information

Get key details about the "РЕЛІГІЙНА ГРОМАДА ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ ПРАВОСЛАВНОЇ ЦЕРКВИ УКРАЇНИ СЕЛА КРУПА ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ" legal entity. Legal information about this legal entity will help purchasing departments in determining whether to work with this entrepreneur. This material is stored in an open registry. This information 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 25092322. 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 area a given legal entity is located. For instance, "РЕЛІГІЙНА ГРОМАДА ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ ПРАВОСЛАВНОЇ ЦЕРКВИ УКРАЇНИ СЕЛА КРУПА ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ" is located in according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **4, Волинська обл., Луцький р-н, село Крупа, вул.Сонячна, будинок **. Furthermore, our system can find even more in-depth profiles.

"РЕЛІГІЙНА ГРОМАДА ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ ПРАВОСЛАВНОЇ ЦЕРКВИ УКРАЇНИ СЕЛА КРУПА ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ" Data

Our database contains information about founders and signatories, 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 "РЕЛІГІЙНА ГРОМАДА ПОКРОВИ ПРЕСВЯТОЇ БОГОРОДИЦІ ПРАВОСЛАВНОЇ ЦЕРКВИ УКРАЇНИ СЕЛА КРУПА ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ" include its Очабрук Максим Богданович, as well as Члени релігійної громади. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a РЕЛІГІЙНА ОРГАНІЗАЦІЯ. See other legal entities in or under the letter R in our catalog.
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Translated from Ukrainian