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RELIGIOUS COMMUNITY CHRISTIAN CHURCH ARK (CHURCH ARK )

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Profile
Date of update 28.05.2020
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Legal entity's full name
(as of 28.05.2020)
RELIGIOUS COMMUNITY CHRISTIAN CHURCH ARK
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Short name
CHURCH "ARK"
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Ukrainian name
РЕЛІГІЙНА ГРОМАДА "ХРИСТИЯНСЬКА ЦЕРКВА "КОВЧЕГ"
Legal entity's status
(as of 28.05.2020)
Not in the process of dissolution
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USREOU code
26459227
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Registration date
24.10.2003 (16 years 7 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

RELIGIOUS ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.91 Activities of religious organisations
Contacts
Address: 49080, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, DONETSKE SHOSE, budynok 19
Web page: cde.yksrobelprmk.fvi
Date of update 24.04.2018
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.
E-mail: church-kovcheg@ukr.net
Date of update 24.04.2018
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.
Phone number: 0967341583
Date of update 24.04.2018
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 26459227

Date of update 28.05.2020
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ ЧЛЕНІВ ЦЕРКВИ, ВИКОНАВЧИЙ - ПАСТОР, КОНСУЛЬТАТИВНО-ДОРАДЧИЙ - ЦЕРКОВНА 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
CHLENY TSERKVY "KOVCHEH"
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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.

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 28.05.2020)
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. 181 from 23.12.2016
Register of VAT payers
(as of 05.06.2017)

No information about the person found in the database

Register single tax payers
(as of 28.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 05.06.2017)
0405044123
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.06.2017)
1
Register "Find out more about your business partner"
(as of 21.04.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2018)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 10.11.2003

DPI V AMUR-NYZHNODNIPROVSKOMU RAYONI M.DNIPROPETROVSKA HU DFS U DNIROPETROVSKIY OBLASTI

ID code of body: 39857263

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 14.11.2003

Registration number: 5147

DPI V AMUR-NYZHNODNIPROVSKOMU RAYONI M.DNIPROPETROVSKA HU DFS U DNIROPETROVSKIY OBLASTI

ID code of body: 39857263

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 18.11.2003

Registration number: 0405044123

Court Register — 3 of documents

Date of update 28.05.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.10.2018 Court decree Criminal 77217548 199/7928/18
19.10.2018 Court decree Criminal 77217419 199/7928/18
18.10.2018 Court decree Criminal 79457551 199/7928/18
29.11.2013 Decree Cases of Administrative Offenses 35610522 204/6114/13-п
04.09.2013 Decree Cases of Administrative Offenses 33701593 204/6112/13-п

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
10.11.2003 Change of a type of activity 98700 - RELIHIYNI ORHANIZATSIYI
10.11.2003 Change the address M.DNIPROPETROVSK, KRASNOHVARDIYSKYY R-N VUL. SOROKOVOHO BUD. 41
Phone: 785-28-81
10.11.2003 Change of a director OSTANIN MYKHAYLO SERHIYOVYCH
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Company Information RELIGIOUS COMMUNITY "CHRISTIAN CHURCH "ARK"

Get key information about the RELIGIOUS COMMUNITY "CHRISTIAN CHURCH "ARK" business. Complete information about this business will assist managers in deciding whether to work with this business. This data is located in open government registries. This dataset can be accessed using the tax number for the business with registration number 26459227. Based on a counterparty’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 city a given counterparty is located. For instance, RELIGIOUS COMMUNITY "CHRISTIAN CHURCH "ARK" is located in Dnipro according to our catalog for the letter R, and the legal address of this business is at 49080, CITY DNIPRO, DONETSKE, BUILDING 19. Furthermore, our service can reveal even more in-depth profiles.

Company Data RELIGIOUS COMMUNITY "CHRISTIAN CHURCH "ARK"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of RELIGIOUS COMMUNITY "CHRISTIAN CHURCH "ARK" include its manager Ostanin Mykhaylo Serhiyovych, as well as CHLENY TSERKVY "KOVCHEH". With the full version of our system 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 RELIHIYNA ORHANIZATSIIA. See other companies in Dnipro or under the letter R in our catalog.