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Company profile
Code: 00132316
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INFORMATION

SHAKHTARSKA MISKA ORHANIZATSIIA PROFESIYNOYI SPILKY PRATSIVNYKIV DERZHAVNYKH USTANOV UKRAYINY

00132316

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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 21.03.2025
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Legal entity's full name
(as of 21.03.2025)
ШАХТАРСЬКА МІСЬКА ОРГАНІЗАЦІЯ ПРОФЕСІЙНОЇ СПІЛКИ ПРАЦІВНИКІВ ДЕРЖАВНИХ УСТАНОВ УКРАЇНИ
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
00132316
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Registration date
16.02.1995 (30 years 1 month)
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Authorised person
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  • САМЧУК ВАЛЕНТИНА ІЛЛІВНА kerivnyk
  • САМЧУК ВАЛЕНТИНА ІЛЛІВНА pidpysant (Vidomosti vidsutni)
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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: 26 369

Active entities in Ukraine for this type of activity:

26 357 – Legal entities

12 – IE

Contacts
Location of the legal entity: Україна, **1, Донецька обл., місто Шахтарськ, ВУЛИЦЯ ТЕАТРАЛЬНА, будинок **, квартира **
Phone number: 44372
Date of update 30.01.2024
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 00132316

Date of update 21.03.2025
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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
фізичні особи-члени об'єднання
Financial scoring

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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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Шахтарське міськрайонне управління юстиції
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: 24.10.1994

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI, СЛОВ'ЯНСЬКО-ЛИМАНСЬКЕ УПРАВЛIННЯ, СЛОВ'ЯНСЬКА ДПI(М.ШАХТАРСЬК)

ID code of body: 39406028

Information about institutional register: Реєстр платників податків

Date of registration: 16.04.1999

Registration number: 38

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI, СЛОВ'ЯНСЬКО-ЛИМАНСЬКЕ УПРАВЛIННЯ, СЛОВ'ЯНСЬКА ДПI(М.ШАХТАРСЬК)

ID code of body: 39406028

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.1991

Registration number: 05-55-04-0239/05553

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Court Register — 2 of documents

Date of update 21.03.2025
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.
01.09.2015 Court ruling Civil 49675701 324/2419/14
01.09.2015 Court ruling Civil 49675707 324/2419/14
10.07.2015 Court ruling Civil 46578323 324/2419/14
09.07.2015 Court ruling Civil 46578372 324/2419/14
03.02.2015 Decision Civil 44834247 324/2419/14-ц
24.11.2014 Court ruling Civil 41613654 324/2419/14-ц
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.08.2017 Change of the legal entity name SHAKHTARSKA MISKA ORHANIZATSIIA PROFESIYNOYI SPILKY PRATSIVNYKIV DERZHAVNYKH USTANOV UKRAYINY
18.08.2017 Change of a type of activity 94.20 - activities of trade unions
18.08.2017 Change the address 86211, Donetska obl., misto SHakhtarsk, VULYTSIA TEATRALNA, budynok **, kvartyra **
Phone: **-***-***
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The section contains information about the company's relations with individuals.
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ШАХТАРСЬКА МІСЬКА ОРГАНІЗАЦІЯ ПРОФЕСІЙНОЇ СПІЛКИ ПРАЦІВНИКІВ ДЕРЖАВНИХ УСТАНОВ УКРАЇНИ Information

Get legal information about the ШАХТАРСЬКА МІСЬКА ОРГАНІЗАЦІЯ ПРОФЕСІЙНОЇ СПІЛКИ ПРАЦІВНИКІВ ДЕРЖАВНИХ УСТАНОВ УКРАЇНИ legal entity. A complete profile about this legal entity will help owners in determining whether to work with this partner. This material is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00132316. 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 area a given legal entity is located. For instance, ШАХТАРСЬКА МІСЬКА ОРГАНІЗАЦІЯ ПРОФЕСІЙНОЇ СПІЛКИ ПРАЦІВНИКІВ ДЕРЖАВНИХ УСТАНОВ УКРАЇНИ is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **1, Донецька обл., місто Шахтарськ, ВУЛИЦЯ ТЕАТРАЛЬНА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.

ШАХТАРСЬКА МІСЬКА ОРГАНІЗАЦІЯ ПРОФЕСІЙНОЇ СПІЛКИ ПРАЦІВНИКІВ ДЕРЖАВНИХ УСТАНОВ УКРАЇНИ Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of ШАХТАРСЬКА МІСЬКА ОРГАНІЗАЦІЯ ПРОФЕСІЙНОЇ СПІЛКИ ПРАЦІВНИКІВ ДЕРЖАВНИХ УСТАНОВ УКРАЇНИ include its Самчук Валентина Іллівна, Самчук Валентина Іллівна, as well as фізичні особи-члени об'єднання. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРОФСПІЛКА. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.
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