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Company profile
Code: 02670489
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INFORMATION

UKRAYINSKA PROFESIYNA SPILKA PRATSIVNYKIV RICHKOVOHO TRANSPORTU

02670489

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Profile
Date of update 28.04.2025
Access to current data
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Legal entity's full name
(as of 28.04.2025)
УКРАЇНСЬКА ПРОФЕСІЙНА СПІЛКА ПРАЦІВНИКІВ РІЧКОВОГО ТРАНСПОРТУ
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Legal entity's status

(as of 28.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
02670489
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Registration date
13.03.2000 (25 years 1 month)
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Authorised person
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  • ЧУБАЙ МИХАЙЛО ПАВЛОВИЧ 22.12.2011, kerivnyk
  • ЧУБАЙ МИХАЙЛО ПАВЛОВИЧ 22.12.2011, 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: 26 365

Active entities in Ukraine for this type of activity:

26 353 – Legal entities

12 – IE

Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ЕЛЕКТРИКІВ, будинок **
E-mail: ***********@****.***
Date of update 24.09.2024
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.
Phone number: +380444287322
Date of update 24.09.2024
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.
Факс: +380444287834
Date of update 24.09.2024
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 02670489

Date of update 28.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
18057 членів профспілки
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 14.05.2024)
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. 979/26-56-12-04-42 from 25.01.2017
Register of VAT payers
(as of 14.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
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
Подільська 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: 30.07.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 28.03.2000

Registration number: 1435

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.04.2002

Registration number: 04-7847

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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 — 2 of documents

Date of update 28.04.2025
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.
17.09.2024 Court ruling Criminal 121662753 759/18850/24
12.11.2020 Court ruling Administrative 92833130 640/24453/19
23.07.2020 Court ruling Administrative 90621028 640/24453/19
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
24.11.2020 Change of the legal entity name UKRAYINSKA PROFESIYNA SPILKA PRATSIVNYKIV RICHKOVOHO TRANSPORTU
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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УКРАЇНСЬКА ПРОФЕСІЙНА СПІЛКА ПРАЦІВНИКІВ РІЧКОВОГО ТРАНСПОРТУ background

Get key details on legal entity УКРАЇНСЬКА ПРОФЕСІЙНА СПІЛКА ПРАЦІВНИКІВ РІЧКОВОГО ТРАНСПОРТУ. УКРАЇНСЬКА ПРОФЕСІЙНА СПІЛКА ПРАЦІВНИКІВ РІЧКОВОГО ТРАНСПОРТУ was registered on 13.03.2000. Authorised person of legal entity is Чубай Михайло Павлович, Чубай Михайло Павлович. The corporate seat of УКРАЇНСЬКА ПРОФЕСІЙНА СПІЛКА ПРАЦІВНИКІВ РІЧКОВОГО ТРАНСПОРТУ is Україна, **1, місто Київ, ВУЛИЦЯ ЕЛЕКТРИКІВ, будинок **.

УКРАЇНСЬКА ПРОФЕСІЙНА СПІЛКА ПРАЦІВНИКІВ РІЧКОВОГО ТРАНСПОРТУ Data

The main line of business is 94.20 Activities of trade unions. The ownership form is ПРОФСПІЛКА. Undertaking УКРАЇНСЬКА ПРОФЕСІЙНА СПІЛКА ПРАЦІВНИКІВ РІЧКОВОГО ТРАНСПОРТУ is assigned EDRPOU code 02670489. The authorised capital of legal entity УКРАЇНСЬКА ПРОФЕСІЙНА СПІЛКА ПРАЦІВНИКІВ РІЧКОВОГО ТРАНСПОРТУ amounts to 0.00 UAH. УКРАЇНСЬКА ПРОФЕСІЙНА СПІЛКА ПРАЦІВНИКІВ РІЧКОВОГО ТРАНСПОРТУ is mentioned in 2 judicial documents. Legal entity УКРАЇНСЬКА ПРОФЕСІЙНА СПІЛКА ПРАЦІВНИКІВ РІЧКОВОГО ТРАНСПОРТУ sanctions screening returned no information on the person or related persons found. More of essential details on УКРАЇНСЬКА ПРОФЕСІЙНА СПІЛКА ПРАЦІВНИКІВ РІЧКОВОГО ТРАНСПОРТУ are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.
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