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  • Dossier RO "RG PARAFIYI SVV. BEZSR. KOSMI I DAMIANA S.KUSTIVTSI VINNITSKO-TULCHINSKOYI EPARHIYI PTSU" USREOU 41869739
Company business reputation file
General characteristics from open sources
legal entity

RO "RG PARAFIYI SVV. BEZSR. KOSMI I DAMIANA S.KUSTIVTSI VINNITSKO-TULCHINSKOYI EPARHIYI PTSU"  USREOU 41869739

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RO "RG PARAFIYI SVV. BEZSR. KOSMI I DAMIANA S.KUSTIVTSI VINNITSKO-TULCHINSKOYI EPARHIYI PTSU"
  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. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. 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 ОРГАНІЗАЦІЯ "РЕЛІГІЙНА ГРОМАДА ПАРАФІЇ СВВ. БЕЗСР. КОСМИ І ДАМІАНА С.КУСТІВЦІ ВІННИЦЬКО-ТУЛЬЧИНСЬКОЇ ЄПАРХІЇ УКРАЇНСЬКОЇ ПРАВОСЛАВНОЇ ЦЕРКВИ (ПРАВОСЛАВНОЇ ЦЕРКВИ УКРАЇНИ)"

 Registered
Current as of 05.12.2025.
Last updated on 27.02.2025
USREOU
41869739
Date of registration
16.01.2018
Authorised person
  • БАРІБАН ОЛЕКСАНДР ВОЛОДИМИРОВИЧSupervisor
  • БІЛАК ГАЛИНА СТЕПАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БІЛАК ГАЛИНА СТЕПАНІВНА
Country of citizenship: Ukraine
ГОГОЛКІНА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ДЕРЕВЯНКО ЮЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
ДОВГАЛЬ ЛІДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
ЖИЛЯК ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
ПАЛЬЧУК ЗОФІЯ ІВАНІВНА
Country of citizenship: Ukraine
ПЕРЕЦЬ ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
СОРОКОЛІТА НІНА ПАВЛІВНА
Country of citizenship: Ukraine
ЧУРКІНА ЮЛІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
ШКЛЯРУК НЕЛЛЯ ПАВЛІВНА
Country of citizenship: Ukraine
ШКЛЯРУК ПАВЛО ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
ШКЛЯРУК ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
ШТЕЙНА МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ШТЕЙНА ФЕОФАНІЯ ДЕМИДІВНА
Country of citizenship: Ukraine
ЯКУБІВСЬКА ГАННА БРОНІСЛАВІВНА
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 RO "RG PARAFIYI SVV. BEZSR. KOSMI I DAMIANA S.KUSTIVTSI VINNITSKO-TULCHINSKOYI EPARHIYI PTSU" 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

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: RO "RG PARAFIYI SVV. BEZSR. KOSMI I DAMIANA S.KUSTIVTSI VINNITSKO-TULCHINSKOYI EPARHIYI PTSU" 

 There are no financial statements.
9

Tax data: RO "RG PARAFIYI SVV. BEZSR. KOSMI I DAMIANA S.KUSTIVTSI VINNITSKO-TULCHINSKOYI EPARHIYI PTSU"

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.
 Not a VAT payer
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: RO "RG PARAFIYI SVV. BEZSR. KOSMI I DAMIANA S.KUSTIVTSI VINNITSKO-TULCHINSKOYI EPARHIYI PTSU" 

Jurisdictions

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

Encumbrances of movable property: RO "RG PARAFIYI SVV. BEZSR. KOSMI I DAMIANA S.KUSTIVTSI VINNITSKO-TULCHINSKOYI EPARHIYI PTSU"

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.
12

Real estate objects: RO "RG PARAFIYI SVV. BEZSR. KOSMI I DAMIANA S.KUSTIVTSI VINNITSKO-TULCHINSKOYI EPARHIYI PTSU"

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.
13

Vehicles

14

Licenses: RO "RG PARAFIYI SVV. BEZSR. KOSMI I DAMIANA S.KUSTIVTSI VINNITSKO-TULCHINSKOYI EPARHIYI PTSU" 

15

Information on enforcement proceedings: RO "RG PARAFIYI SVV. BEZSR. KOSMI I DAMIANA S.KUSTIVTSI VINNITSKO-TULCHINSKOYI EPARHIYI PTSU"

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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