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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
BLAHODIYNA ORHANIZATSIIA TSERKVA BOZHA V UKRAYINI
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ЦЕРКВА БОЖА В УКРАЇНІ"
Legal entity's status
(as of 18.01.2020)
In the process of dissolution
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USREOU code
42816033
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Registration date
12.02.2019 ( 11 months)
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Type of business entity

CHARITABLE ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Other:
  • 88.99 Other social work activities without accommodation n.e.c.
Contacts
Address: 45133, Volynska obl., Rozhyshchenskyy rayon, selo Dorosyni, VULYTSIA MYRU, budynok 27
Phone number: +380506746986
Дата оновлення 28.11.2019
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 42816033

Date of update 18.01.2020
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING, EXECUTIVE-BOARD, OTHER-SUPERVISORY BOARD
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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
ZALIZKO NATALIIA LEONIDIVNA

Founder address: 45133, Volynska obl., Rozhyshchenskyy rayon, selo Dorosyni, VULYTSIA IURIIA TROTSIUKA, budynok 22

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 26.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001433531
Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 27.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Rozhyshchenska rayonna derzhavna administratsiia Volynskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 12.02.2019

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, KIVERTSIVSKE UPRAVLINNIA, ROZHYSHCHENSKA DPI (ROZHYSHCHENSKYY RAYON)

ID code of body: 43143484

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 12.02.2019

Registration number: 031319034436

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, KIVERTSIVSKE UPRAVLINNIA, ROZHYSHCHENSKA DPI (ROZHYSHCHENSKYY RAYON)

ID code of body: 43143484

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 12.02.2019

Registration number: 10000001433531

Court Register — 1 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.11.2014 Decree Economic 41526252 904/5146/14
01.10.2014 Court decree Economic 40704601 904/5146/14
08.09.2014 Decision Economic 40526302 904/5146/14
05.08.2014 Court decree Economic 40036712 904/5146/14
14.07.2014 Court decree Economic 39773511 904/5146/14

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.02.2019 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA "TSERKVA BOZHA V UKRAYINI"
( BO "TSERKVA BOZHA V UKRAYINI")
19.02.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
19.02.2019 Change the address 45133, Volynska obl., Rozhyshchenskyy rayon, selo Dorosyni, VULYTSIA MYRU, budynok 27
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Company Information "TSERKVA BOZHA V UKRAYINI"

Get legal information about the "TSERKVA BOZHA V UKRAYINI" enterprise. Key information about this enterprise will help auditors in making decisions about whether to work with this entrepreneur. This profile is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 42816033. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "TSERKVA BOZHA V UKRAYINI" is located in according to our directory for the letter B, and the legal address of this enterprise is at 45133, VILLAGE, STREET MYRU, BUILDING 27. Furthermore, our service can find even more in-depth information.

Company Data "TSERKVA BOZHA V UKRAYINI"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "TSERKVA BOZHA V UKRAYINI" include its manager Zalizko Nataliia Leonidivna, signatory Zalizko Nataliia Leonidivna, liquidator Zalizko Nataliia Leonidivna, as well as Zalizko Nataliia Leonidivna. With the full version of our system you can unearth 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 BLAHODIYNA ORHANIZATSIIA. See other companies in or under the letter B in our catalog.