РЕЛІГІЙНА ГРОМАДА ЄВАНГЕЛЬСЬКИХ ХРИСТИЯН-БАПТИСТІВ СМТ СТАРИЙ КРИМ МІСТА МАРІУПОЛЯ ДОНЕЦЬКОЇ ОБЛАСТІ

42397380

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 13.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.05.2025)

РЕЛІГІЙНА ГРОМАДА ЄВАНГЕЛЬСЬКИХ ХРИСТИЯН-БАПТИСТІВ СМТ СТАРИЙ КРИМ МІСТА МАРІУПОЛЯ ДОНЕЦЬКОЇ ОБЛАСТІ

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Legal entity's status
(as of 13.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

42397380

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Registration date

01.02.2000 (25 years 3 months)

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Authorised person

НАЛЧА АНАТОЛІЙ ЮРІЙОВИЧ kerivnyk

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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

Contacts

Location of the legal entity:

87591, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЗАРІЧНА, будинок **

Phone number:

0968930657

Date of update 23.08.2018

Participants and beneficiaries 42397380

Date of update 13.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, PRESBYTER

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ФІЗИЧНІ ОСОБИ

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 14.05.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Маріупольської 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: 16.08.2018

МАРIУПОЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (КАЛЬМIУСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39883670

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

Date of registration: 15.08.2018

Registration number: 4363

ID code of body: 39883670

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

Date of registration: 15.08.2018

Registration number: 10000001264940

Court Register — 1 of documents

Date of update 13.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.04.2025	Court order	Economic	126246975	904/4462/24
19.03.2025		Economic	125944606	904/4462/24
18.12.2024	Court ruling	Economic	123914438	904/4462/24
06.12.2024	Court ruling	Economic	123577539	904/4462/24
18.11.2024	Decision	Economic	123138038	904/4462/24

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
17.08.2018	Change of the legal entity name		RELIHIYNA HROMADA IEVANHELSKYKH KHRYSTYIAN-BAPTYSTIV SMT STARYY KRYM MISTA MARIUPOLIA DONETSKOYI OBLASTI
17.08.2018	Change of a type of activity		94.91 - activities of religious organisations
17.08.2018	Change the address		87591, Donetska obl., misto Mariupol, Illichivskyy rayon, VULYTSIA ZARICHNA, budynok **

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Related individuals

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The section contains information about the company's relations with individuals.

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РЕЛІГІЙНА ГРОМАДА ЄВАНГЕЛЬСЬКИХ ХРИСТИЯН-БАПТИСТІВ СМТ СТАРИЙ КРИМ МІСТА МАРІУПОЛЯ ДОНЕЦЬКОЇ ОБЛАСТІ Information

Get key facts about the РЕЛІГІЙНА ГРОМАДА ЄВАНГЕЛЬСЬКИХ ХРИСТИЯН-БАПТИСТІВ СМТ СТАРИЙ КРИМ МІСТА МАРІУПОЛЯ ДОНЕЦЬКОЇ ОБЛАСТІ legal entity. Complete information about this legal entity will help security services in making decisions about whether to work with this business partner. This material is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 42397380. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, РЕЛІГІЙНА ГРОМАДА ЄВАНГЕЛЬСЬКИХ ХРИСТИЯН-БАПТИСТІВ СМТ СТАРИЙ КРИМ МІСТА МАРІУПОЛЯ ДОНЕЦЬКОЇ ОБЛАСТІ is located in Mariupol according to our catalog for the letter R, and the legal address of this legal entity is at , Донецька обл., місто Маріуполь, ВУЛИЦЯ ЗАРІЧНА, будинок **. Furthermore, our tool can reveal even more in-depth information.

РЕЛІГІЙНА ГРОМАДА ЄВАНГЕЛЬСЬКИХ ХРИСТИЯН-БАПТИСТІВ СМТ СТАРИЙ КРИМ МІСТА МАРІУПОЛЯ ДОНЕЦЬКОЇ ОБЛАСТІ Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of РЕЛІГІЙНА ГРОМАДА ЄВАНГЕЛЬСЬКИХ ХРИСТИЯН-БАПТИСТІВ СМТ СТАРИЙ КРИМ МІСТА МАРІУПОЛЯ ДОНЕЦЬКОЇ ОБЛАСТІ include its Налча Анатолій Юрійович, as well as ФІЗИЧНІ ОСОБИ. With the full version of our service 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 Mariupol or under the letter R in our catalog.

RELIHIYNA HROMADA IEVANHELSKYKH KHRYSTYIAN-BAPTYSTIV SMT STARYY KRYM MISTA MARIUPOLIA DONETSKOYI OBLASTI

42397380

Participants and beneficiaries 42397380

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 1

РЕЛІГІЙНА ГРОМАДА ЄВАНГЕЛЬСЬКИХ ХРИСТИЯН-БАПТИСТІВ СМТ СТАРИЙ КРИМ МІСТА МАРІУПОЛЯ ДОНЕЦЬКОЇ ОБЛАСТІ Information

РЕЛІГІЙНА ГРОМАДА ЄВАНГЕЛЬСЬКИХ ХРИСТИЯН-БАПТИСТІВ СМТ СТАРИЙ КРИМ МІСТА МАРІУПОЛЯ ДОНЕЦЬКОЇ ОБЛАСТІ Data