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RELIHIYNA HROMADA UKRAYINSKOYI HREKO-KATOLYTSKOYI TSERKVY V SELI MOLOSHKOVYCHI IAVORIVSKOHO RAYONU LVIVSKOYI OBLASTI

36918176

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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 18.04.2024
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Legal entity's full name
(as of 18.04.2024)
РЕЛІГІЙНА ГРОМАДА УКРАЇНСЬКОЇ ГРЕКО-КАТОЛИЦЬКОЇ ЦЕРКВИ В СЕЛІ МОЛОШКОВИЧІ ЯВОРІВСЬКОГО РАЙОНУ ЛЬВІВСЬКОЇ ОБЛАСТІ
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Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
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USREOU code
36918176
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Registration date
17.09.1991 (32 years 7 months)
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Authorised person
Type of business entity

RELIGIOUS ORGANIZATION

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Activities
Main:
94.91 Діяльність релігійних організацій (основний)

Total for this NACE code: 26 841

Active entities in Ukraine for this type of activity:

26 787 – Legal entities

54 – IE

Contacts
Location of the legal entity: 81064, Львівська обл., Яворівський район, село Молошковичі
Phone number: 0676606684
Date of update 30.05.2016
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 36918176

Date of update 18.04.2024
Access to current data
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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
ОЗИМКО РОМАН ІЛЬКОВИЧ

Founder address: 81062, Львівська обл., Яворівський район, село Прилбичі

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 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. 1813334600064 from 31.01.2018
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
Яворівська районна державна адміністрація Львівської 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: 28.01.2010

ДПI У ЯВОРIВСЬКОМУ РАЙОНI ЛЬВIВ. ОБЛ. ДПС

ID code of body: 20801378

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

Date of registration: 27.01.2010

Registration number: 21836

Управління ПФУ в Яворівському районі Львівської області

ID code of body: 02762599

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

Date of registration: 25.01.2010

Registration number: 28.03-2823

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.01.2010 Change of a type of activity 91.31.0 - activities of religious organisations
28.01.2010 Change the address LVIVSKA OBL., IAVORIVSKYY R-N, S.MOLOSHKOVYCHI
Phone: **(****)****-***-***
28.01.2010 Change of a director OZYMKO ROMAN ILKOVYCH
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Company Information РЕЛІГІЙНА ГРОМАДА УКРАЇНСЬКОЇ ГРЕКО-КАТОЛИЦЬКОЇ ЦЕРКВИ В СЕЛІ МОЛОШКОВИЧІ ЯВОРІВСЬКОГО РАЙОНУ ЛЬВІВСЬКОЇ ОБЛАСТІ

Get legal information about the РЕЛІГІЙНА ГРОМАДА УКРАЇНСЬКОЇ ГРЕКО-КАТОЛИЦЬКОЇ ЦЕРКВИ В СЕЛІ МОЛОШКОВИЧІ ЯВОРІВСЬКОГО РАЙОНУ ЛЬВІВСЬКОЇ ОБЛАСТІ firm. A complete profile about this firm will help deputy directors in determining whether to work with this supplier. This material can be found in an open registry. This information can be accessed using the tax number for the firm with registration number 36918176. 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 firm is located. For instance, РЕЛІГІЙНА ГРОМАДА УКРАЇНСЬКОЇ ГРЕКО-КАТОЛИЦЬКОЇ ЦЕРКВИ В СЕЛІ МОЛОШКОВИЧІ ЯВОРІВСЬКОГО РАЙОНУ ЛЬВІВСЬКОЇ ОБЛАСТІ is located in according to our directory for the letter R, and the legal address of this firm is at 81064, Львівська обл., Яворівський район, село Молошковичі. Furthermore, our tool can uncover even more in-depth profiles.

Company Data РЕЛІГІЙНА ГРОМАДА УКРАЇНСЬКОЇ ГРЕКО-КАТОЛИЦЬКОЇ ЦЕРКВИ В СЕЛІ МОЛОШКОВИЧІ ЯВОРІВСЬКОГО РАЙОНУ ЛЬВІВСЬКОЇ ОБЛАСТІ

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 РЕЛІГІЙНА ГРОМАДА УКРАЇНСЬКОЇ ГРЕКО-КАТОЛИЦЬКОЇ ЦЕРКВИ В СЕЛІ МОЛОШКОВИЧІ ЯВОРІВСЬКОГО РАЙОНУ ЛЬВІВСЬКОЇ ОБЛАСТІ include its Озимко Роман Ількович, Озимко Роман Ількович, as well as Озимко Роман Ількович. With the full version of our system you can find 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 R in our catalog.