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Company profile
Code: 00132173
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INFORMATION

МОГИЛІВ-ПОДІЛЬСЬКА РАЙОННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ДЕРЖАВНИХ УСТАНОВ УКРАЇНИ

00132173

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 22.04.2025
Access to current data
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Legal entity's full name
(as of 22.04.2025)
МОГИЛІВ-ПОДІЛЬСЬКА РАЙОННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ДЕРЖАВНИХ УСТАНОВ УКРАЇНИ
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Legal entity's status

(as of 22.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
00132173
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Registration date
20.01.2000 (25 years 3 months)
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Authorised person
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  • САВКОВА МАРІЯ БОРИСІВНА 13.04.2010 (Zhidno statutu), kerivnyk
  • САВКОВА МАРІЯ БОРИСІВНА pidpysant (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno statutu)) - predstavnyk
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The size of the authorized capital
0.00 UAH
Type of business entity

TRADE UNION

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Activities
Main:
94.20 Діяльність професійних спілок

Total for this NACE code: 26 365

Active entities in Ukraine for this type of activity:

26 353 – Legal entities

12 – IE

Contacts
Location of the legal entity: Україна, **0, Вінницька обл., місто Могилів-Подільський, ПЛОЩА ШЕВЧЕНКА, будинок **
Phone number: 0975586502
0433766310
Date of update 16.12.2021
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 00132173

Date of update 22.04.2025
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
Члени профспілки..
Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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 23.02.2022)
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. 1602304600242 from 27.12.2016
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Могилів-Подільська районна державна адміністрація Вінницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.07.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, МОГИЛІВ-ПОДІЛЬСЬКЕ УПРАВЛІННЯ, МОГИЛІВ-ПОДІЛЬСЬКА ДПІ (М.МОГИЛІВ-ПОДІЛЬСЬКИЙ)

ID code of body: 43142454

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 07.08.2001

Registration number: 165

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, МОГИЛІВ-ПОДІЛЬСЬКЕ УПРАВЛІННЯ, МОГИЛІВ-ПОДІЛЬСЬКА ДПІ (М.МОГИЛІВ-ПОДІЛЬСЬКИЙ)

ID code of body: 43142454

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 25.12.2012

Registration number: 0241046133

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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 — 1 of documents

Date of update 22.04.2025
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.
27.09.2013 Decision Civil 33785505 332/3550/13-ц
27.09.2013 Court ruling Civil 47059702 332/3550/13-ц
10.09.2013 Court ruling Civil 47059688 332/3550/13-ц
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
24.11.2020 Change of the legal entity name MOHYLIV-PODILSKA RAYONNA PROFSPILKOVA ORHANIZATSIIA PRATSIVNYKIV DERZHAVNYKH USTANOV UKRAYINY
( MOHYLIV-PODILSKA RAYONNA PROFSPILKOVA ORHANIZATSIIA PRATSIVNYKIV DERZHAVNYKH USTANOV UKRAYINY)
24.11.2020 Change of a type of activity 94.20 - activities of trade unions
24.11.2020 Change of a size of the authorized capital 0 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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МОГИЛІВ-ПОДІЛЬСЬКА РАЙОННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ДЕРЖАВНИХ УСТАНОВ УКРАЇНИ Information

Get key facts about the МОГИЛІВ-ПОДІЛЬСЬКА РАЙОННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ДЕРЖАВНИХ УСТАНОВ УКРАЇНИ legal entity. Complete information about this legal entity will assist investors in making decisions about whether to work with this counterparty. This data is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 00132173. Based on a legal entity’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 legal entity is located. For instance, МОГИЛІВ-ПОДІЛЬСЬКА РАЙОННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ДЕРЖАВНИХ УСТАНОВ УКРАЇНИ is located in OTHER SETTLEMENTS according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Вінницька обл., місто Могилів-Подільський, ПЛОЩА ШЕВЧЕНКА, будинок **. Furthermore, our system can locate even more in-depth profiles.

МОГИЛІВ-ПОДІЛЬСЬКА РАЙОННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ДЕРЖАВНИХ УСТАНОВ УКРАЇНИ Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of МОГИЛІВ-ПОДІЛЬСЬКА РАЙОННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ДЕРЖАВНИХ УСТАНОВ УКРАЇНИ include its Савкова Марія Борисівна, Савкова Марія Борисівна, as well as Члени профспілки... With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРОФСПІЛКА. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.
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Translated from Ukrainian