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Company profile
Code: 35968194
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INFORMATION

РО "ПАРАФІЯ НА ЧЕССТЬ ІКОНИ БМ "ВОЛОДИМИРСЬКА" С.БУЛГАКІВКА УПЦ"

35968194

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Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 17.03.2025
Access to current data
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Legal entity's full name
(as of 17.03.2025)
РЕЛІГІЙНА ОРГАНІЗАЦІЯ ПАРАФІЯ НА ЧЕСТЬ ІКОНИ БОЖОЇ МАТЕРІ ВОЛОДИМИРСЬКАСЕЛА БУЛГАКІВКА СЄВЄРОДОНЕЦЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ
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Legal entity's status

(as of 17.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35968194
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Registration date
14.01.2009 (16 years 2 months)
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Authorised person
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  • БУЛ'ЯТОВ ЮРІЙ ВОЛОДИМИРОВИЧ kerivnyk
  • БУЛ'ЯТОВ ЮРІЙ ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)
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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: 27 593

Active entities in Ukraine for this type of activity:

27 539 – Legal entities

54 – IE

Contacts
Location of the legal entity: Україна, **0, Луганська обл., Кремінський р-н, село Булгаківка, ВУЛИЦЯ СОВЄТСЬКА, будинок **"Б"
Phone number: 380645227282
Date of update 09.09.2023
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 35968194

Date of update 17.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ШВЕЦЬ ЗІНАЇДА СЕРГІЇВНА

Founder address: Україна, 92930, Луганська обл., Кремінський р-н, село Булгаківка, ВУЛИЦЯ ОКТЯБРСЬКА, будинок 11

БУЛ'ЯТОВ ЮРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 93400, Луганська обл., місто Сєвєродонецьк, ПРОСПЕКТ КОСМОНАВТІВ, будинок 11, квартира 21

ТРУБЧАНІНОВА АЛЛА ЙОСИПІВНА

Founder address: Україна, 93400, Луганська обл., місто Сєвєродонецьк, ПРОСПЕКТ КОСМОНАВТІВ, будинок 11, квартира 22

Financial scoring

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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. 1812194600012 from 17.04.2018
Register of VAT payers

No information about the person found in the database

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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
Кремінська 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: 05.02.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, РУБІЖАНСЬКА ДПІ (М.РУБІЖНЕ)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 05.02.2009

Registration number: 836

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, РУБІЖАНСЬКА ДПІ (М.РУБІЖНЕ)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.02.2009

Registration number: 1222130585

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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.10.2020 Change of the legal entity name RELIHIYNA ORHANIZATSIIA "PARAFIIA NA CHEST IKONY BOZHOYI MATERI "VOLODYMYRSKA"
( "PARAFIIA")
15.10.2020 Change of a type of activity 94.91 - activities of religious organisations
15.10.2020 Change the address 92930, Luhanska obl., Kreminskyy rayon, selo Bulhakivka, VULYTSIA SOVIETSKA, budynok **"B"
Phone: *************
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"ПАРАФІЯ НА ЧЕСТЬ ІКОНИ БОЖОЇ МАТЕРІ "ВОЛОДИМИРСЬКА"СЕЛА БУЛГАКІВКА СЄВЄРОДОНЕЦЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ" Information

Get a complete profile about the "ПАРАФІЯ НА ЧЕСТЬ ІКОНИ БОЖОЇ МАТЕРІ "ВОЛОДИМИРСЬКА"СЕЛА БУЛГАКІВКА СЄВЄРОДОНЕЦЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ" legal entity. Complete information about this legal entity will assist managers in making decisions about whether to work with this business. This information is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 35968194. 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 city a given legal entity is located. For instance, "ПАРАФІЯ НА ЧЕСТЬ ІКОНИ БОЖОЇ МАТЕРІ "ВОЛОДИМИРСЬКА"СЕЛА БУЛГАКІВКА СЄВЄРОДОНЕЦЬКОЇ 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, Луганська обл., Кремінський р-н, село Булгаківка, ВУЛИЦЯ СОВЄТСЬКА, будинок **"Б". Furthermore, our service can locate even more in-depth information.

"ПАРАФІЯ НА ЧЕСТЬ ІКОНИ БОЖОЇ МАТЕРІ "ВОЛОДИМИРСЬКА"СЕЛА БУЛГАКІВКА СЄВЄРОДОНЕЦЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ПАРАФІЯ НА ЧЕСТЬ ІКОНИ БОЖОЇ МАТЕРІ "ВОЛОДИМИРСЬКА"СЕЛА БУЛГАКІВКА СЄВЄРОДОНЕЦЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ" include its Бул'ятов Юрій Володимирович, Бул'ятов Юрій Володимирович, as well as Швець Зінаїда Сергіївна, Бул'ятов Юрій Володимирович, Трубчанінова Алла Йосипівна. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a РЕЛІГІЙНА ОРГАНІЗАЦІЯ. See other legal entities in or under the letter P in our catalog.
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Translated from Ukrainian