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  • Dossier "RELIGIYNA GROMADA SVYATO-MIHAYLIVSKOYI PARAFIYI PRAVOSLAVNOYI TSERKVI UKRAYINI MISTA VARASH" USREOU 21099215
Company business reputation file
General characteristics from open sources
legal entity

"RELIGIYNA GROMADA SVYATO-MIHAYLIVSKOYI PARAFIYI PRAVOSLAVNOYI TSERKVI UKRAYINI MISTA VARASH"  USREOU 21099215

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"RELIGIYNA GROMADA SVYATO-MIHAYLIVSKOYI PARAFIYI PRAVOSLAVNOYI TSERKVI UKRAYINI MISTA VARASH"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Information on enforcement proceedings
  13. Encumbrance
  14. Real estate objects
  15. Licenses
  16. Change history of registration data
  17. Other companies with the same main activity
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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.
1
Full title

"РЕЛІГІЙНА ГРОМАДА СВЯТО-МИХАЙЛІВСЬКОЇ ПАРАФІЇ РІВНЕНСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ (ПРАВОСЛАВНОЇ ЦЕРКВИ УКРАЇНИ) МІСТА ВАРАШ"

 Registered
Current as of 24.12.2025.
Last updated on 17.02.2025
USREOU
21099215
Date of registration
28.03.1997
Authorised person
  • ЛЯХІН СЕРГІЙ МИХАЙЛОВИЧSupervisor
  • ЛЯХІН СЕРГІЙ МИХАЙЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ГРИЩУК ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЛЯХІН СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
МОРОЗ ОЛЕГ СТЕПАНОВИЧ
Country of citizenship: Ukraine
МОСТЮК ПЕТРО СТЕПАНОВИЧ
Country of citizenship: Ukraine
ПРИМАЧИК ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
САВОРОНА АННА ІВАНІВНА
Country of citizenship: Ukraine
САВОРОНА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
СУВОРОВ МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
ТУЛАЄВА НАТАЛІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
ШУЛЬГАТА НІНА ЮРІЇВНА
Country of citizenship: Ukraine
All founders
Activities
Code KVED 94.91 Діяльність релігійних організацій
Basic
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
More details
2

Related persons

3

Credit history "RELIGIYNA GROMADA SVYATO-MIHAYLIVSKOYI PARAFIYI PRAVOSLAVNOYI TSERKVI UKRAYINI MISTA VARASH" 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.
4

Sanctioned lists

5

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.
6
SME scoring based on the data from open sources
187
average
Calculation date: 04.08.2023
 Recalculate

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.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: "RELIGIYNA GROMADA SVYATO-MIHAYLIVSKOYI PARAFIYI PRAVOSLAVNOYI TSERKVI UKRAYINI MISTA VARASH" 

Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
214.2 thousand UAH
9

Tax data: "RELIGIYNA GROMADA SVYATO-MIHAYLIVSKOYI PARAFIYI PRAVOSLAVNOYI TSERKVI UKRAYINI MISTA VARASH"

Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked
Date of registration
22.06.1998
Date of cancellation of VAT payer registration
18.12.2000
Individual tax number
210992117182
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: "RELIGIYNA GROMADA SVYATO-MIHAYLIVSKOYI PARAFIYI PRAVOSLAVNOYI TSERKVI UKRAYINI MISTA VARASH" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Information on enforcement proceedings: "RELIGIYNA GROMADA SVYATO-MIHAYLIVSKOYI PARAFIYI PRAVOSLAVNOYI TSERKVI UKRAYINI MISTA VARASH"

12

Encumbrances of movable property: "RELIGIYNA GROMADA SVYATO-MIHAYLIVSKOYI PARAFIYI PRAVOSLAVNOYI TSERKVI UKRAYINI MISTA VARASH"

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.
13

Real estate objects: "RELIGIYNA GROMADA SVYATO-MIHAYLIVSKOYI PARAFIYI PRAVOSLAVNOYI TSERKVI UKRAYINI MISTA VARASH"

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.
15

Licenses: "RELIGIYNA GROMADA SVYATO-MIHAYLIVSKOYI PARAFIYI PRAVOSLAVNOYI TSERKVI UKRAYINI MISTA VARASH" 

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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