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Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
Express Analysis module
Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.
TRADE UNION
| Location of the legal entity: | 03150, ВУЛ.ТЕЛЬМАНА, БУД.**, МІСТО КИЇВ, УКРАЇНА |
| Phone number: |
5281057
Date of update 21.06.2016
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. |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
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.
No information about the person found in the database
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Medykamenty v asortymenti; azytromytsyn - astrafarm kaps. 0.25h №6 13 pachka askorbynovaia k-ta drazhe 0.05 №50 300 pachka deksametazona f/t r-r d/y 0.4% 1ml №10 3 pachka mahnyia sulfat amp. 25% 5ml №10 1 pachka mahnyia sulfat amp. 25% 5ml №10 2 pachka nytrohlytseryn tabl. №40 5 pachka paratsetamol-d tabl. 0.5 №10 30 pachka flemoksyn-soliutab tabl. 500 mh №20 6 pachka
|
Avariyno – riatuvalnyy zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy u KHmelnytskiy oblasti | 23.09.2020 | 4 049 |
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 15.11.2023 | Decision | Civil | 114919815 | 473/5681/23 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PERVYNNA PROFSPILKOVA ORHANIZATSIIA VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "MODA"
( PPO "MODA") |
||
| Change of a type of activity | 91.20.0 - activities of trade unions | ||
| Change the address |
03150, VUL.TELMANA, BUD.**, MISTO KYYIV, UKRAYINA Phone: ******** |
Get legal information on legal entity ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА". ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА" was registered on 24.05.2001. Authorised person of legal entity is Курач Тетяна Петрівна, Курач Тетяна Петрівна, Михайленко Тетяна Івванівна. The corporate seat of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА" is 03150, ВУЛ.ТЕЛЬМАНА, БУД.**, МІСТО КИЇВ, УКРАЇНА.
According to the latest available verification ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА", LLC has the following structure:
Authorised person — Курач Тетяна Петрівна, Курач Тетяна Петрівна, Михайленко Тетяна Івванівна;
Ultimate beneficial owner (controller) — Курач Тетяна Петрівна, Курач Тетяна Петрівна, Михайленко Тетяна Івванівна;
Founders/shareholders — ЗАГАЛЬНА КІЛЬКІСТЬ ФІЗИЧНИХ ОСІБ ЗГІДНО ПРОТОКОЛУ ТРУДОВОГО КОЛЕКТИВУ.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА" (20037577) is mentioned.
YouControl provides access to a visual map of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА" primary business activity — code 91.20.0 Activities of trade unions — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА" LLC is compared to its competitors.
YouControl displays the history of registration changes for ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА", including changes in owners, share capital, management, legal address, and other details.
For ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
The main line of business is 91.20.0 Activities of trade unions. The ownership form is ПРОФСПІЛКА. Organisation ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА" is assigned EDRPOU code 20037577. The authorised capital of legal entity ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА" amounts to "дані не вказано". ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА" is mentioned in 1 judicial documents. Legal entity ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА" sanctions screening returned no information on the person or related persons found. More of essential details on ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "МОДА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
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YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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