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Company profile
Code: 41944978
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INFORMATION

РО "ХРГПЄ "ВІДРОДЖЕННЯ" У М. КРИВИЙ РІГ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ"

41944978

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Utmost care required 2

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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 04.12.2024
Access to current data
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Legal entity's full name
(as of 04.12.2024)
РЕЛІГІЙНА ОРГАНІЗАЦІЯ ХАРИЗМАТИЧНА РЕЛІГІЙНА ГРОМАДА ПОВНОГО ЄВАНГЕЛІЯ ВІДРОДЖЕННЯ У М. КРИВИЙ РІГ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 04.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
41944978
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Registration date
16.02.2018 (6 years 9 months)
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Authorised person
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  • КОЛЄСНІК МАРІЯ МИКОЛАЇВНА - kerivnyk
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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: 27 458

Active entities in Ukraine for this type of activity:

27 404 – Legal entities

54 – IE

Contacts
Location of the legal entity: 50023, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ЧЕЧЕНСЬКА, будинок **
Phone number: +380960350566
Date of update 17.02.2018
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 41944978

Date of update 04.12.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ ЧЛЕНІВ ГРОМАДИ, ВИКОНАВЧИЙ - РАДА ГРОМАДИ
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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
ЧЛЕНИ РЕЛІГІЙНОЇ ГРОМАДИ
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. 1804814600024 from 03.03.2018
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
Виконавчий комітет Криворізької міської ради
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: 16.02.2018

КРИВОРIЗЬКА ПIВНIЧНА ОДПI ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI (ДОВГИНЦIВСЬКИЙ РАЙОН)

ID code of body: 39738741

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

Date of registration: 16.02.2018

Registration number: 048118034080

КРИВОРIЗЬКА ПIВНIЧНА ОДПI ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI (ДОВГИНЦIВСЬКИЙ РАЙОН)

ID code of body: 39738741

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

Date of registration: 16.02.2018

Registration number: 10000001121725

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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.02.2018 Change of the legal entity name RELIHIYNA ORHANIZATSIIA "KHARYZMATYCHNA RELIHIYNA HROMADA POVNOHO IEVANHELIIA "VIDRODZHENNIA" U M. KRYVYY RIH DNIPROPETROVSKOYI OBLASTI"
( RO "KHRHPIE "VIDRODZHENNIA" U M. KRYVYY RIH DNIPROPETROVSKOYI OBLASTI")
17.02.2018 Change of a type of activity 94.91 - activities of religious organisations
17.02.2018 Change of a size of the authorized capital 0 UAH
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"ХАРИЗМАТИЧНА РЕЛІГІЙНА ГРОМАДА ПОВНОГО ЄВАНГЕЛІЯ "ВІДРОДЖЕННЯ" У М. КРИВИЙ РІГ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ" Information

Get key facts about the "ХАРИЗМАТИЧНА РЕЛІГІЙНА ГРОМАДА ПОВНОГО ЄВАНГЕЛІЯ "ВІДРОДЖЕННЯ" У М. КРИВИЙ РІГ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ" legal entity. Key information about this legal entity will help chief accountants in deciding whether to work with this contractor. This material is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41944978. 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, "ХАРИЗМАТИЧНА РЕЛІГІЙНА ГРОМАДА ПОВНОГО ЄВАНГЕЛІЯ "ВІДРОДЖЕННЯ" У М. КРИВИЙ РІГ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ" is located in Kryvyi Rih according to our catalog for the letter R, and the legal address of this legal entity is at 50023, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ЧЕЧЕНСЬКА, будинок **. Furthermore, our service can find even more in-depth information.

"ХАРИЗМАТИЧНА РЕЛІГІЙНА ГРОМАДА ПОВНОГО ЄВАНГЕЛІЯ "ВІДРОДЖЕННЯ" У М. КРИВИЙ РІГ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ХАРИЗМАТИЧНА РЕЛІГІЙНА ГРОМАДА ПОВНОГО ЄВАНГЕЛІЯ "ВІДРОДЖЕННЯ" У М. КРИВИЙ РІГ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ" include its Колєснік Марія Миколаївна, as well as ЧЛЕНИ РЕЛІГІЙНОЇ ГРОМАДИ. With the full version of our site you can unearth 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 Kryvyi Rih or under the letter R in our catalog.
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Translated from Ukrainian