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UFPO

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Profile
Date of update 25.10.2020
Access to current data
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Legal entity's full name
(as of 25.10.2020)
UKRAINIAN FEDERATION OF TRADE UNION ORGANISATIONS-TRADE UNION OF WORKERS OF ENTERPRISES WITH FOREIGN INVESTMENTS, ECONOMIC SOCIETIES, ORGANISATIONS AND INSTITUTIONS
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Ukrainian name
УКРАЇНСЬКА ФЕДЕРАЦІЯ ПРОФСПІЛКОВИХ ОРГАНІЗАЦІЙ-ПРОФСПІЛКА ПРАЦІВНИКІВ ПІДПРИЄМСТВ З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ, ГОСПОДАРСЬКИХ ТОВАРИСТВ, ОРГАНІЗАЦІЙ ТА УСТАНОВ
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
14360357
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Registration date
30.12.1999 (20 years 9 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

TRADE UNION

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Form of ownership
Not state-owned property
Activities
Main:
94.20 Activities of trade unions
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VUL.SICHOVYKH STRILTSIV, budynok 21
Phone number: 2788572
2781706
Date of update 19.10.2020
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: 2782583
Date of update 19.10.2020
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 14360357

Date of update 25.10.2020
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
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
CHLENY PROFSPILKY.
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Sanctions lists check
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 23.10.2020)
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. 1626594601558 from 02.11.2016
Register of VAT payers
(as of 26.04.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.08.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.01.1993

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 19.01.2001

Registration number: 13016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 09.07.2002

Registration number: 03-13230*

Court Register — 5 of documents

Date of update 25.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.07.2020 Decision Administrative 90234117 826/688/17
16.01.2017 Court decree Administrative 64123324 826/688/17
16.01.2017 Court decree Administrative 64123351 826/688/17
06.10.2015 Court decree Administrative 52262146 826/2355/13-а
02.10.2015 Court decree Administrative 52261703 826/2355/13-а
03.03.2015 Court decree Civil 47018848 752/1356/14-ц
04.04.2014 Court decree Civil 42181796 752/1356/14-ц
06.09.2013 Court decree Administrative 35590979 826/2355/13-а
22.08.2013 Court decree Administrative 33185041 826/2355/13-а
08.04.2013 Court decree Administrative 49711735 826/2355/13-а

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
27.03.1997 Change of a type of activity 98300 - PROFSPILKY
27.03.1997 Change the address M.KYYIV,SHEVCHENKIVSKYY R-N, VUL. ARTEMA, B.21
Phone: 212-15-97, 2285306
Fax: 2121597
27.03.1997 Change of a director MYKHAYLENKO ANATOLIY HEORHIYOVY
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Company UKRAINIAN FEDERATION OF TRADE UNION ORGANISATIONS-TRADE UNION OF WORKERS OF ENTERPRISES WITH FOREIGN INVESTMENTS, ECONOMIC SOCIETIES, ORGANISATIONS AND INSTITUTIONS data

Get legal information on organisation UKRAINIAN FEDERATION OF TRADE UNION ORGANISATIONS-TRADE UNION OF WORKERS OF ENTERPRISES WITH FOREIGN INVESTMENTS, ECONOMIC SOCIETIES, ORGANISATIONS AND INSTITUTIONS. UKRAINIAN FEDERATION OF TRADE UNION ORGANISATIONS-TRADE UNION OF WORKERS OF ENTERPRISES WITH FOREIGN INVESTMENTS, ECONOMIC SOCIETIES, ORGANISATIONS AND INSTITUTIONS was registered on 30.12.1999. Authorised person of company is manager Ianchevskyy Vatslav Stanislavovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Nemaie)), predstavnyk Ianchevskyy Vatslav Stanislavovych. The corporate seat of UKRAINIAN FEDERATION OF TRADE UNION ORGANISATIONS-TRADE UNION OF WORKERS OF ENTERPRISES WITH FOREIGN INVESTMENTS, ECONOMIC SOCIETIES, ORGANISATIONS AND INSTITUTIONS is 04053, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 21.

Company UKRAINIAN FEDERATION OF TRADE UNION ORGANISATIONS-TRADE UNION OF WORKERS OF ENTERPRISES WITH FOREIGN INVESTMENTS, ECONOMIC SOCIETIES, ORGANISATIONS AND INSTITUTIONS Background

The main line of business is 94.20 Activities of trade unions. The ownership form is PROFSPILKA. organisation UKRAINIAN FEDERATION OF TRADE UNION ORGANISATIONS-TRADE UNION OF WORKERS OF ENTERPRISES WITH FOREIGN INVESTMENTS, ECONOMIC SOCIETIES, ORGANISATIONS AND INSTITUTIONS is assigned EDRPOU code 14360357. The authorised capital of organisation UKRAINIAN FEDERATION OF TRADE UNION ORGANISATIONS-TRADE UNION OF WORKERS OF ENTERPRISES WITH FOREIGN INVESTMENTS, ECONOMIC SOCIETIES, ORGANISATIONS AND INSTITUTIONS amounts to 0.00 UAH. Company UKRAINIAN FEDERATION OF TRADE UNION ORGANISATIONS-TRADE UNION OF WORKERS OF ENTERPRISES WITH FOREIGN INVESTMENTS, ECONOMIC SOCIETIES, ORGANISATIONS AND INSTITUTIONS is mentioned in 5 judicial documents. Company UKRAINIAN FEDERATION OF TRADE UNION ORGANISATIONS-TRADE UNION OF WORKERS OF ENTERPRISES WITH FOREIGN INVESTMENTS, ECONOMIC SOCIETIES, ORGANISATIONS AND INSTITUTIONS sanctions screening returned no information on the person or related persons found. More of essential details on UKRAINIAN FEDERATION OF TRADE UNION ORGANISATIONS-TRADE UNION OF WORKERS OF ENTERPRISES WITH FOREIGN INVESTMENTS, ECONOMIC SOCIETIES, ORGANISATIONS AND INSTITUTIONS are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.