PRAVOSLAVNA SVIATO-SOFIYIVSKA RELIHIYNA HROMADA

25856475

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536 factors verified

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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.

List of key due diligence factors identified by Express Analysis:

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 04.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.08.2026)

ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА

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Legal entity's status
(as of 04.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

25856475

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Registration date

24.09.1996 (29 years 10 months)

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Authorised person

ВАСИЛЕВИЧ НАТАЛЯ МИКОЛАЇВНА 08.06.2015, kerivnyk (zhidno statutu)
ВАСИЛЕВИЧ НАТАЛЯ МИКОЛАЇВНА 08.06.2015, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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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:

94.91 Діяльність релігійних організацій

Total for this NACE code: 28 216

Contacts

Location of the legal entity:

Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ВАЛЬТЕРА, будинок **

Phone number:

577166988

Date of update 01.02.2023

Participants and beneficiaries 25856475

Date of update 04.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - PARISH MEETING, EXECUTIVE - PARISH COUNCIL

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

List of legal entity founders/members

ФІЗИЧНІ ОСОБИ - ЧЛЕНИ РЕЛІГІЙНОЇ ГРОМАДИ

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. 1820314600043 from 04.04.2018

(as of 25.07.2026)

No information about the person found in the database

(as of 11.12.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент культури і туризму Харківської обласної державної адміністрації

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: 15.06.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 20.07.2000

Registration number: 1603

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.08.2001

Registration number: 11043

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 6 of documents

Date of update 04.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.06.2025	Court order	Economic	128132610	922/2031/25
26.05.2025	Court order	Economic	127604142	922/1768/25
04.07.2016	Decision	Economic	58872890	922/1639/16
08.06.2016	Court ruling	Economic	58216569	922/1639/16
30.05.2016	Court ruling	Economic	57984554	922/1639/16
19.08.2011		On administrative offenses	20414871	2018/3-4709/11
21.05.2010		On administrative offenses	9489123	3-2520/10/16
09.04.2010		Administrative	9493708	1970/10/2070
03.03.2010	Court ruling	Administrative	51876482	1970/10/2070
01.03.2010	Court ruling	Administrative	49281139	1970/10/2070

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
21.12.1212	Change of the legal entity name		PRAVOSLAVNA SVIATO-SOFIYIVSKA RELIHIYNA HROMADA
12.12.1121	Change of a type of activity		94.91 - activities of religious organisations
21.12.2121	Change of a size of the authorized capital		0 UAH

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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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ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА Information

Get key details about the ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА legal entity. Legal information about this legal entity will assist investors in deciding whether to work with this business. This material is available in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 25856475. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ВАЛЬТЕРА, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА, USREOU 25856475?

According to the latest available verification ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА, LLC has the following structure:

Authorised person — Василевич Наталя Миколаївна, Василевич Наталя Миколаївна;
Ultimate beneficial owner (controller) — Василевич Наталя Миколаївна, Василевич Наталя Миколаївна;
Founders/shareholders — ФІЗИЧНІ ОСОБИ - ЧЛЕНИ РЕЛІГІЙНОЇ ГРОМАДИ.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА?

The Unified Register of Court Decisions contains 6 documents where ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА (25856475) is mentioned.

How to identify the corporate connections of ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА?

YouControl provides access to a visual map of ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА with similar companies?

YouControl allows you to review ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА primary business activity — code 94.91 Activities of religious organisations — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА LLC is compared to its competitors.

How to review the ownership structure of ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА and changes in founders over recent years?

YouControl displays the history of registration changes for ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА, including changes in owners, share capital, management, legal address, and other details.

For ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА, you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА?

YouControl allows you to view all authorised persons, founders, and managers of ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА, along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of ПРАВОСЛАВНА СВЯТО-СОФІЇВСЬКА РЕЛІГІЙНА ГРОМАДА include its Василевич Наталя Миколаївна, Василевич Наталя Миколаївна, as well as ФІЗИЧНІ ОСОБИ - 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 starting capital. This legal entity is registered legally as either a РЕЛІГІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Kharkiv or under the letter P in our catalog.