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Company profile
Code: 26452544
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INFORMATION

ZHINOCHYY MONASTYR NA CHEST RIZDVA SVIATOHO PROROKA, PREDTECHI I KHRESTYTELIA HOSPODNOHO IOANNA SARNENSKOYI IEPARKHIYI UKRAYINSKOYI PRAVOSLAVNOYI TSERKVY

26452544

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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 16.03.2025
Access to current data
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Legal entity's full name
(as of 16.03.2025)
ЖІНОЧИЙ МОНАСТИР НА ЧЕСТЬ РІЗДВА СВЯТОГО ПРОРОКА, ПРЕДТЕЧІ І ХРЕСТИТЕЛЯ ГОСПОДНЬОГО ІОАННА САРНЕНСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ
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Legal entity's status

(as of 16.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
26452544
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Registration date
25.02.2003 (22 years)
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Authorised person
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  • БОРОВЕЦЬ НІНА ІСАКІВНА kerivnyk z 28.12.2002 (vidpovidno do statutu ta chynnoho zakonodavstva)
  • БОРОВЕЦЬ НІНА ІСАКІВНА pidpysant z 28.12.2002 (vidpovidno do statutu ta chynnoho zakonodavstva)
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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 (основний)

Total for this NACE code: 27 593

Active entities in Ukraine for this type of activity:

27 539 – Legal entities

54 – IE

Contacts
Location of the legal entity: 34522, Рівненська обл., Сарненський район, село Тутовичі, УРОЧИЩЕ "ТРІЩАВА"
Phone number: 0365532287
Date of update 09.04.2019
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 26452544

Date of update 16.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
єпархіальне управління
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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
УПРАВЛІННЯ САРНЕНСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ

Founder’s USREOU code 25798223

Founder address: 34500, Рівненська обл., Сарненський район, місто Сарни, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок **

Financial scoring

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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.

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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 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. 1817144600035 from 27.03.2018
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
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
Сарненська районна державна адміністрація
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: 19.11.2003

САРНЕНСЬКА МДПI РIВНЕНСЬКОЇ ОБЛАСТI ДПС

ID code of body: 34784725

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

Date of registration: 27.02.2004

Registration number: 1075

Управління ПФУ в Сарненському районі Рівненської області

ID code of body: 22554845

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

Date of registration: 19.11.2004

Registration number: 1716041-0924

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 16.03.2025
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.
11.12.2019 Administrative 86275178 640/4748/19
04.09.2019 Court ruling Administrative 84012810 640/4748/19
22.07.2019 Administrative 83196175 640/4748/19
22.04.2019 Court ruling Administrative 81332759 640/4748/19
22.04.2019 Court ruling Administrative 81332661 640/4748/19
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.08.2017 Change of the legal entity name ZHINOCHYY MONASTYR NA CHEST RIZDVA SVIATOHO PROROKA, PREDTECHI I KHRESTYTELIA HOSPODNOHO IOANNA SARNENSKOYI IEPARKHIYI UKRAYINSKOYI PRAVOSLAVNOYI TSERKVY
18.08.2017 Change of a type of activity 94.91 - activities of religious organisations
18.08.2017 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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ЖІНОЧИЙ МОНАСТИР НА ЧЕСТЬ РІЗДВА СВЯТОГО ПРОРОКА, ПРЕДТЕЧІ І ХРЕСТИТЕЛЯ ГОСПОДНЬОГО ІОАННА САРНЕНСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ Information

Get legal information about the ЖІНОЧИЙ МОНАСТИР НА ЧЕСТЬ РІЗДВА СВЯТОГО ПРОРОКА, ПРЕДТЕЧІ І ХРЕСТИТЕЛЯ ГОСПОДНЬОГО ІОАННА САРНЕНСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ legal entity. Legal information about this legal entity will assist attorneys in determining whether to work with this contractor. This data is contained in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 26452544. 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 city a given legal entity is located. For instance, ЖІНОЧИЙ МОНАСТИР НА ЧЕСТЬ РІЗДВА СВЯТОГО ПРОРОКА, ПРЕДТЕЧІ І ХРЕСТИТЕЛЯ ГОСПОДНЬОГО ІОАННА САРНЕНСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ is located in according to our directory for the letter Z, and the legal address of this legal entity is at 34522, Рівненська обл., Сарненський район, село Тутовичі, УРОЧИЩЕ "ТРІЩАВА". Furthermore, our system can find even more in-depth information.

ЖІНОЧИЙ МОНАСТИР НА ЧЕСТЬ РІЗДВА СВЯТОГО ПРОРОКА, ПРЕДТЕЧІ І ХРЕСТИТЕЛЯ ГОСПОДНЬОГО ІОАННА САРНЕНСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of ЖІНОЧИЙ МОНАСТИР НА ЧЕСТЬ РІЗДВА СВЯТОГО ПРОРОКА, ПРЕДТЕЧІ І ХРЕСТИТЕЛЯ ГОСПОДНЬОГО ІОАННА САРНЕНСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ include its Боровець Ніна Ісаківна, Боровець Ніна Ісаківна, as well as УПРАВЛІННЯ САРНЕНСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ. With the full version of our system 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 Z in our catalog.
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Translated from Ukrainian