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Company profile
Code: 00014479
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INFORMATION

ФПУ

00014479

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ФЕДЕРАЦІЯ ПРОФЕСІЙНИХ СПІЛОК УКРАЇНИ
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
00014479
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Registration date
28.01.1993 (32 years 1 month)
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Authorised person
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  • ОСОВИЙ ГРИГОРІЙ ВАСИЛЬОВИЧ kerivnyk
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The size of the authorized capital
0.00 UAH
Type of business entity

ASSOCIATION OF TRADE UNIONS

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Activities
Main:
94.20 Діяльність професійних спілок

Total for this NACE code: 26 369

Active entities in Ukraine for this type of activity:

26 357 – Legal entities

12 – IE

Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ МАЙДАН НЕЗАЛЕЖНОСТІ, будинок **
Web page: ZZUK@HXZI.BGR.NZ
Date of update 25.03.2025
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.
Phone number: +380442057600
+380442057609
Date of update 25.03.2025
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 00014479

Date of update 25.03.2025
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Current data only in paid tariffs
Information about legal entity’s governing body
CONVENTION
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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/members
ЧЛЕНИ ОРГАНІЗАЦІЇ
Financial scoring

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Ownership and permissions FEDERATSIIA PROFESIYNYKH SPILOK UKRAYINY

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 25.03.2025)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 82/26-59-12-25 from 22.08.2016
Register of VAT payers
(as of 25.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 000144726554

Date of cancellation of VAT payer registration: 12.02.2008

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 19.10.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 18.03.1994

Registration number: 136 ОБЩ

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 29.01.1993

Registration number: 03-03081*

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2024
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX —
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Court Register — > 100 of documents

Date of update 25.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.03.2025 Economic 125983172 906/672/18
14.03.2025 Court ruling Administrative 125885503 640/33606/21
13.03.2025 Court ruling Administrative 125885492 640/33606/21
10.03.2025 Court ruling Administrative 125694182 640/415/21
07.03.2025 Court ruling Administrative 125695203 640/33606/21
06.03.2025 Court ruling Criminal 125846155 757/7925/25-к
26.02.2025 Court ruling Administrative 125441952 640/33606/21
24.02.2025 Court ruling Criminal 125365223 757/7902/25-к
03.02.2025 Court ruling Economic 124897537 906/672/18
03.02.2025 Court ruling Criminal 125374553 757/39063/24-к
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YouControl registered legal persons/individuals change log - 44

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Date Event Past Present
12.02.2024 Change of the legal entity name FEDERATSIIA PROFESIYNYKH SPILOK UKRAYINY
( FPU)
12.02.2024 Change of a size of the authorized capital 0 UAH
12.02.2024 Change the address Ukrayina, **2, misto Kyyiv, VULYTSIA MAYDAN NEZALEZHNOSTI, budynok **
Phone: *+***(****)*-****-***-***,* *+***(****)*-****-***-***
Website: *****@*****.****.***
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ФЕДЕРАЦІЯ ПРОФЕСІЙНИХ СПІЛОК УКРАЇНИ background

Get key details on legal entity ФЕДЕРАЦІЯ ПРОФЕСІЙНИХ СПІЛОК УКРАЇНИ. ФЕДЕРАЦІЯ ПРОФЕСІЙНИХ СПІЛОК УКРАЇНИ was registered on 28.01.1993. Authorised person of legal entity is Осовий Григорій Васильович. The corporate seat of ФЕДЕРАЦІЯ ПРОФЕСІЙНИХ СПІЛОК УКРАЇНИ is Україна, **2, місто Київ, ВУЛИЦЯ МАЙДАН НЕЗАЛЕЖНОСТІ, будинок **.

ФЕДЕРАЦІЯ ПРОФЕСІЙНИХ СПІЛОК УКРАЇНИ Data

The main line of business is 94.20 Activities of trade unions. The ownership form is ОБ'ЄДНАННЯ ПРОФСПІЛОК. Firm ФЕДЕРАЦІЯ ПРОФЕСІЙНИХ СПІЛОК УКРАЇНИ is assigned EDRPOU code 00014479. The authorised capital of legal entity ФЕДЕРАЦІЯ ПРОФЕСІЙНИХ СПІЛОК УКРАЇНИ amounts to 0.00 UAH. ФЕДЕРАЦІЯ ПРОФЕСІЙНИХ СПІЛОК УКРАЇНИ is mentioned in > 100 judicial documents. Legal entity ФЕДЕРАЦІЯ ПРОФЕСІЙНИХ СПІЛОК УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on ФЕДЕРАЦІЯ ПРОФЕСІЙНИХ СПІЛОК УКРАЇНИ are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.
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Translated from Ukrainian