UAUAУкраїна
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PRAVOSLAVNA PARAFIIA SVIATO-TROYITSKA TSERKVA S.MOLODIZHNE OVIDIOPOLSKOHO RAYONU ODESKOYI IEPARKHIYI UKRAYINSKOYI PRAVOSLAVNOYI TSERKVY

26133394

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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 21.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.04.2024)
ПРАВОСЛАВНА ПАРАФІЯ СВЯТО-ТРОЇЦЬКА ЦЕРКВА С.МОЛОДІЖНЕ ОВІДІОПОЛЬСЬКОГО РАЙОНУ ОДЕСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ
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Legal entity's status
(as of 21.04.2024)
Not in the process of dissolution
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USREOU code
26133394
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Registration date
10.10.2001 (22 years 6 months)
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Authorised person
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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, **0, Одеська обл., Овідіопольський р-н, село Молодіжне, ВУЛИЦЯ ГОРІХОВА, будинок **
Phone number: 0667616420
Date of update 16.12.2021
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 26133394

Date of update 21.04.2024
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
ОДЕСЬКА ЄПАРХІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ

Founder’s USREOU code 20997691

Founder address: Україна, **8, Одеська обл., місто Одеса, ПРОВ.МАЯЧНИЙ, будинок **

Financial scoring

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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 26.10.2023)
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. 1652 from 23.02.2018
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2020)
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
Департамент культури, національностей, релігій та охорони об'єктів культурної спадщини Одеської обласної державної адміністрації
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЧОРНОМОРСЬКЕ УПРАВЛІННЯ, ОВІДІОПОЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ОВІДІОПОЛЬСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 09.01.2002

Registration number: 571

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЧОРНОМОРСЬКЕ УПРАВЛІННЯ, ОВІДІОПОЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ОВІДІОПОЛЬСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 10.10.2001

Registration number: 1531137013

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
24.12.2001 Change of a type of activity 98700 - RELIHIYNI ORHANIZATSIYI
24.12.2001 Change the address ODESKA OBL., OVIDIOPOLSKYY R-N, S.MOLODIZHNE
Phone: **-***-***
24.12.2001 Change of a director TIMOFTI AUREL MYKHAYLOVYCH
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Company Information ПРАВОСЛАВНА ПАРАФІЯ СВЯТО-ТРОЇЦЬКА ЦЕРКВА С.МОЛОДІЖНЕ ОВІДІОПОЛЬСЬКОГО РАЙОНУ ОДЕСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ

Get a complete profile about the ПРАВОСЛАВНА ПАРАФІЯ СВЯТО-ТРОЇЦЬКА ЦЕРКВА С.МОЛОДІЖНЕ ОВІДІОПОЛЬСЬКОГО РАЙОНУ ОДЕСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this entrepreneur. This profile is located in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 26133394. Based on a business’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 company is located. For instance, ПРАВОСЛАВНА ПАРАФІЯ СВЯТО-ТРОЇЦЬКА ЦЕРКВА С.МОЛОДІЖНЕ ОВІДІОПОЛЬСЬКОГО РАЙОНУ ОДЕСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Одеська обл., Овідіопольський р-н, село Молодіжне, ВУЛИЦЯ ГОРІХОВА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Company Data ПРАВОСЛАВНА ПАРАФІЯ СВЯТО-ТРОЇЦЬКА ЦЕРКВА С.МОЛОДІЖНЕ ОВІДІОПОЛЬСЬКОГО РАЙОНУ ОДЕСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ

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 ПРАВОСЛАВНА ПАРАФІЯ СВЯТО-ТРОЇЦЬКА ЦЕРКВА С.МОЛОДІЖНЕ ОВІДІОПОЛЬСЬКОГО РАЙОНУ ОДЕСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ include its Жосул Сергій Вікторович, Жосул Сергій Вікторович, as well as ОДЕСЬКА ЄПАРХІЯ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a РЕЛІГІЙНА ОРГАНІЗАЦІЯ. See other companies in or under the letter P in our catalog.