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Company profile
Code: 33931126
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INFORMATION

UKRAYINSKA PRAVOSLAVNA TSERKVA /IOANNOBOHOSLOVIVSKA PARAFIIA/

33931126

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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 28.04.2025
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 28.04.2025)
УКРАЇНСЬКА ПРАВОСЛАВНА ЦЕРКВА /ІОАННОБОГОСЛОВІВСЬКА ПАРАФІЯ/
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Legal entity's status

(as of 28.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33931126
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Registration date
27.04.2000 (25 years)
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Authorised person
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  • ШВЕЦЬ ІВАН АНАТОЛІЙОВИЧ kerivnyk z 30.07.2015
  • ШВЕЦЬ ІВАН АНАТОЛІЙОВИЧ pidpysant z 30.07.2015
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Type of business entity

RELIGIOUS ORGANIZATION

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Activities
Main:
94.91 Діяльність релігійних організацій (основний)

Total for this NACE code: 27 625

Active entities in Ukraine for this type of activity:

27 571 – Legal entities

54 – IE

Contacts
Location of the legal entity: 20370, Черкаська обл., Уманський район, село Черповоди

Participants and beneficiaries 33931126

Date of update 28.04.2025
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
Information about legal entity’s governing body
PARISH MEETING
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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
віруючі
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
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. 755 from 11.04.2018
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2017)
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
Уманська районна державна адміністрація Черкаської області
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: 27.06.2006

УМАНСЬКА ОДПI ГУ ДФС У ЧЕРКАСЬКIЙ ОБЛАСТI

ID code of body: 39625054

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

Date of registration: 27.01.2006

Registration number: 516/10

УМАНСЬКА ОДПI ГУ ДФС У ЧЕРКАСЬКIЙ ОБЛАСТI

ID code of body: 39625054

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

Date of registration: 23.07.2015

Registration number: 10000000438382

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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.07.2016 Change of the legal entity name UKRAYINSKA PRAVOSLAVNA TSERKVA /IOANNOBOHOSLOVIVSKA PARAFIIA/
04.07.2016 Change of a type of activity 94.91 - activities of religious organisations
04.07.2016 Change the address 20370, CHerkaska obl., Umanskyy rayon, selo CHerpovody
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УКРАЇНСЬКА ПРАВОСЛАВНА ЦЕРКВА /ІОАННОБОГОСЛОВІВСЬКА ПАРАФІЯ/ Information

Get key details about the УКРАЇНСЬКА ПРАВОСЛАВНА ЦЕРКВА /ІОАННОБОГОСЛОВІВСЬКА ПАРАФІЯ/ legal entity. Complete information about this legal entity will assist business founders in deciding whether to work with this business partner. This data is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 33931126. 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, УКРАЇНСЬКА ПРАВОСЛАВНА ЦЕРКВА /ІОАННОБОГОСЛОВІВСЬКА ПАРАФІЯ/ is located in according to our catalog for the letter U, and the legal address of this legal entity is at 20370, Черкаська обл., Уманський район, село Черповоди. Furthermore, our service can find even more in-depth records.

УКРАЇНСЬКА ПРАВОСЛАВНА ЦЕРКВА /ІОАННОБОГОСЛОВІВСЬКА ПАРАФІЯ/ Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of УКРАЇНСЬКА ПРАВОСЛАВНА ЦЕРКВА /ІОАННОБОГОСЛОВІВСЬКА ПАРАФІЯ/ include its Швець Іван Анатолійович, Швець Іван Анатолійович, as well as віруючі. With the full version of our site you can find 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 U in our catalog.
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Translated from Ukrainian