ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДЕРЖАВНОГО НАУКОВО-ВИРОБНИЧОГО ПІДПРИЄМСТВА ОБ'ЄДНАННЯ КОМУНАР

25847571

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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.

Sample analytics results

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 11.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.05.2025)

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДЕРЖАВНОГО НАУКОВО-ВИРОБНИЧОГО ПІДПРИЄМСТВА ОБ'ЄДНАННЯ КОМУНАР

copy

copied

Legal entity's status
(as of 11.05.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

25847571

copy

copied

Registration date

16.03.2000 (25 years 1 month)

copy

copied

Authorised person

СВЯТЕНКО НІНА ГЕОРГІЇВНА 29.11.2011, kerivnyk (Zhidno Statutu)

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

TRADE UNION

copy

copied

Activities

Main:

94.20 Діяльність професійних спілок

Total for this NACE code: 26 365

Contacts

Location of the legal entity:

Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ РУДИКА, будинок **

Phone number:

3151132
7029514

Date of update 09.03.2023

Participants and beneficiaries 25847571

Date of update 11.05.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ФІЗИЧНІ ОСОБИ

Founder address: Україна, 61070, Харківська обл., місто Харків, ВУЛИЦЯ РУДИКА, будинок 12

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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. 668 from 26.12.2016

No information about the person found in the database

(as of 21.10.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

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: 12.04.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 25.04.2000

Registration number: 1390

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.1991

Registration number: 02156

Indicators	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	XXXXX	—	—

Indicators

2020

2021

2022

2023

Assets

XXXXX

Liabilities

XXXXX

Revenue

—

XXXXX

—

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial

Date	Event	Past	Present
15.10.2020	Change of the legal entity name		PERVYNNA PROFSPILKOVA ORHANIZATSIIA DERZHAVNOHO NAUKOVO-VYROBNYCHOHO PIDPRYIEMSTVA "OBIEDNANNIA KOMUNAR" ( PPO DNVP "OBIEDNANNIA KOMUNAR")
15.10.2020	Change of a type of activity		94.20 - activities of trade unions
15.10.2020	Change of a size of the authorized capital		0 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДЕРЖАВНОГО НАУКОВО-ВИРОБНИЧОГО ПІДПРИЄМСТВА "ОБ'ЄДНАННЯ КОМУНАР" Information

Get complete information about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДЕРЖАВНОГО НАУКОВО-ВИРОБНИЧОГО ПІДПРИЄМСТВА "ОБ'ЄДНАННЯ КОМУНАР" legal entity. Legal information about this legal entity will assist attorneys in deciding whether to work with this entrepreneur. This profile is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 25847571. 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, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДЕРЖАВНОГО НАУКОВО-ВИРОБНИЧОГО ПІДПРИЄМСТВА "ОБ'ЄДНАННЯ КОМУНАР" is located in Kharkiv according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ВУЛИЦЯ РУДИКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДЕРЖАВНОГО НАУКОВО-ВИРОБНИЧОГО ПІДПРИЄМСТВА "ОБ'ЄДНАННЯ КОМУНАР" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДЕРЖАВНОГО НАУКОВО-ВИРОБНИЧОГО ПІДПРИЄМСТВА "ОБ'ЄДНАННЯ КОМУНАР" include its Святенко Ніна Георгіївна, as well as Фізичні Особи . With the full version of our service you can discover 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 Kharkiv or under the letter P in our catalog.

ППО ДНВП "ОБ'ЄДНАННЯ КОМУНАР"

25847571

Participants and beneficiaries 25847571

YouControl registered legal persons/individuals change log - 13

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДЕРЖАВНОГО НАУКОВО-ВИРОБНИЧОГО ПІДПРИЄМСТВА "ОБ'ЄДНАННЯ КОМУНАР" Information

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДЕРЖАВНОГО НАУКОВО-ВИРОБНИЧОГО ПІДПРИЄМСТВА "ОБ'ЄДНАННЯ КОМУНАР" Data