UAUAУкраїна
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ПАРАФІЯ КНЯЗІВ СТРАСТОТЕРПЦІВ БОРИСА І ГЛІБА ПЦУ СЕЛА РОМАНІВ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ

25817937

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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

Profile
Date of update 23.01.2025
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
Legal entity's full name
(as of 23.01.2025)
РЕЛІГІЙНА ОРГАНІЗАЦІЯ РЕЛІГІЙНА ГРОМАДА КНЯЗІВ СТРАСТОТЕРПЦІВ БОРИСА І ГЛІБА ПРАВОСЛАВНОЇ ЦЕРКВИ УКРАЇНИ СЕЛА РОМАНІВ 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
25817937
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Registration date
24.12.1991 (33 years 1 month)
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Authorised person
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  • Клюковський Денис Іванович
  • Клюковський Денис Іванович
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The size of the authorized capital
0.00 UAH
Type of business entity

RELIGIOUS ORGANIZATION

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Activities
Contacts
Location of the legal entity: Україна, **7, Волинська обл., Луцький р-н, село Романів, ВУЛИЦЯ МЛИНСЬКА, будинок **Б
Phone number: +380966774844
Date of update 05.12.2022
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 25817937

Date of update 23.01.2025
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
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

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
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 18.04.2022)
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. 1803084600016 from 10.01.2018
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2019)
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: 21.08.2000

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

ID code of body: 43143484

Information about institutional register: Реєстр платників податків

Date of registration: 05.02.2002

Registration number: 238

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

ID code of body: 43143484

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.04.1994

Registration number: 0308040528

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.08.2000 Change of a type of activity 98700 - RELIHIYNI ORHANIZATSIYI
21.08.2000 Change the address VOLYNSKA OBL., LUTSKYY R-N, S.ROMANIV
21.08.2000 Change of a director DAVYDIUK MYKOLA VOLODYMYROVYCH
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"РЕЛІГІЙНА ГРОМАДА КНЯЗІВ СТРАСТОТЕРПЦІВ БОРИСА І ГЛІБА ПРАВОСЛАВНОЇ ЦЕРКВИ УКРАЇНИ СЕЛА РОМАНІВ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ" Information

Get complete information about the "РЕЛІГІЙНА ГРОМАДА КНЯЗІВ СТРАСТОТЕРПЦІВ БОРИСА І ГЛІБА ПРАВОСЛАВНОЇ ЦЕРКВИ УКРАЇНИ СЕЛА РОМАНІВ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ" legal entity. Key information about this legal entity will assist managers in deciding whether to work with this counterparty. This data can be found in open government registries. This dataset 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 25817937. 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 КНЯЗІВ СТРАСТОТЕРПЦІВ БОРИСА І ГЛІБА ПРАВОСЛАВНОЇ ЦЕРКВИ УКРАЇНИ СЕЛА РОМАНІВ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ" is located in according to our directory for the letter R, and the legal address of this legal entity is at Україна, **7, Волинська обл., Луцький р-н, село Романів, ВУЛИЦЯ МЛИНСЬКА, будинок **Б. Furthermore, our tool can reveal even more in-depth information.

"РЕЛІГІЙНА ГРОМАДА КНЯЗІВ СТРАСТОТЕРПЦІВ БОРИСА І ГЛІБА ПРАВОСЛАВНОЇ ЦЕРКВИ УКРАЇНИ СЕЛА РОМАНІВ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ" Data

Our database contains information about shareholders 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 on our site. The shareholders of "РЕЛІГІЙНА ГРОМАДА КНЯЗІВ СТРАСТОТЕРПЦІВ БОРИСА І ГЛІБА ПРАВОСЛАВНОЇ ЦЕРКВИ УКРАЇНИ СЕЛА РОМАНІВ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ" include its Клюковський Денис Іванович, Клюковський Денис Іванович, as well as ЧЛЕНИ РЕЛІГІЙНОЇ ГРОМАДИ. With the full version of our service you can unearth 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 R in our catalog.