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Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
РЕЛІГІЙНА ГРОМАДА НЕЗАЛЕЖНОЇ ПОМІСНОЇ ЦЕРКВИ ЄВАНГЕЛЬСЬКИХ ХРИСТИЯН "НОВЕ ЖИТТЯ"
Registered
As of 14.02.2022
USREOU
20611941
Date of registration
05.04.1999
Authorised person
КИРИЧЕНКО ВІКТОР МИКОЛАЙОВИЧSupervisor
БІЛОУС ПЕТРО ДАНИЛОВИЧRepresentative
СТОМА СЕРГІЙ ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БАЦУК ГРИГОРІЙ АНДРІЙОВИЧ, 07400, КИЇВСЬКА ОБЛАСТЬ, місто БРОВАРИ, вулиця ГАГАРІНА, будинок 27, квартира 17.
БАЦУК ЛІЛІЯ ГРИГОРІВНА, 07400, КИЇВСЬКА ОБЛАСТЬ, місто БРОВАРИ, вулиця ГАГАРІНА, будинок 27, квартира 17.
БЕРНАЦЬКА ВАЛЕНТИНА ЄГОРІВНА
Country of citizenship: Ukraine
БІЛОУС ПЕТРО ДАНИЛОВИЧ
Country of citizenship: Ukraine
ВАРОДІ ОЛЕКСАНДР ЛАСЛОВИЧ
Country of citizenship: Ukraine
ЖУРАХОВСЬКА НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ПРИПУТНЄВА ЗІНАЇДА ДМИТРІВНА
Country of citizenship: Ukraine
ПІТЮР МАРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
САЙКІНА АЛЬБІНА МИХАЙЛІВНА
Country of citizenship: Ukraine
СКОРОБАГАТЬКО ВАСИЛЬ МИРОНОВИЧ, 07400, КИЇВСЬКА ОБЛАСТЬ, місто БРОВАРИ, вулиця ГОРЬКОГО, будинок 3, квартира 48
СТАСЬКО МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
СЄРКОВА ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
СЄРКОВА МАРИНА ЮРІЇВНА
Country of citizenship: Ukraine
і.к1881003090САФОНЮК ВОЛОДИМИР СЕРГІЙОВИЧ, 07400, КИЇВСЬКА ОБЛАСТЬ, місто БРОВАРИ, вулиця ГОРЬКОГО, будинок 24.
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Credit history RELIGIYNA GROMADA NEZALEGNOYI POMISNOYI TSERKVI EVANGELSKIH HRISTIYAN "NOVE GITTYA" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
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Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.
Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.
The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Get an analytical report on court cases powered by artificial intelligence
Artificial intelligence will analyze the subject of disputes, identify key opponents, assess the company’s success rate in court, and evaluate financial risks.
Preparation time:
The completed report will be generated and added to your “Order Archive” within 24 hours from the time of request.
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.