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Company profile
Code: 25932182
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INFORMATION

PERVYNNA PROFSPILKOVA ORHANIZATSIIA NIZHYNSKOHO UVP UTOS

25932182

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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 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НІЖИНСЬКОГО УВП УТОС
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Legal entity's status

(as of 27.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
25932182
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Registration date
28.03.2000 (25 years)
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Information about legal entity’s being in the process of dissolution
16.03.2015 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
17.05.2015
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Authorised person
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  • МАХАЛОВ ЄВГЕНІЙ ВОЛОДИМИРОВИЧ kerivnyk z 15.03.2005 (obmezhennia vidsutni)
  • КИСЕЛЬОВА ЛЮБОВ ВОЛОДИМИРІВНА holova komisiyi z prypynennia abo likvidator
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Type of business entity

TRADE UNION

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Activities
Main:
94.20 Діяльність професійних спілок (основний)

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: 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ВАСИЛІВСЬКА, будинок **

Participants and beneficiaries 25932182

Date of update 27.03.2025
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Current data only in paid tariffs
Information about legal entity’s governing body
CHAIRMAN OF THE BOARD OF DIRECTORS
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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/members
ДЕСЯТЬ ФІЗИЧНИХ ОСІБ-ЧЛЕНІВ ПРОФСПІЛКИ
Financial scoring

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Market Score

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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 28.03.2025)
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
Ніжинська районна державна адміністрація Чернігівської області
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: 12.12.2000

НIЖИНСЬКА ОДПI ГУ ДФС (М.НIЖИН)

ID code of body: 39482774

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 15.01.2001

Registration number: 291

НIЖИНСЬКА ОДПI ГУ ДФС (М.НIЖИН)

ID code of body: 39482774

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 16.12.1996

Registration number: 04-0472/25233

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Court Register — 1 of documents

Date of update 27.03.2025
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.
29.05.2018 Decision Economic 74313682 925/253/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.06.2016 Change of the legal entity name PERVYNNA PROFSPILKOVA ORHANIZATSIIA NIZHYNSKOHO UVP UTOS
14.06.2016 Change of a type of activity 94.20 - activities of trade unions
14.06.2016 Change the address 16600, CHernihivska obl., misto Nizhyn, VULYTSIA VASYLIVSKA, budynok **
Phone: **-***-***,* ******
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Related individuals
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The section contains information about the company's relations with individuals.
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ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НІЖИНСЬКОГО УВП УТОС Information

Get complete information about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НІЖИНСЬКОГО УВП УТОС legal entity. A complete profile about this legal entity will assist lawyers in deciding whether to work with this partner. This profile is located in open government registries. This dataset 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 25932182. 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 НІЖИНСЬКОГО УВП УТОС is located in Nizhyn according to our catalog for the letter P, and the legal address of this legal entity is at 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ВАСИЛІВСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth records.

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НІЖИНСЬКОГО УВП УТОС Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НІЖИНСЬКОГО УВП УТОС include its Махалов Євгеній Володимирович, Кисельова Любов Володимирівна, as well as ДЕСЯТЬ ФІЗИЧНИХ ОСІБ-ЧЛЕНІВ ПРОФСПІЛКИ. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРОФСПІЛКА. See other legal entities in Nizhyn or under the letter P in our catalog.
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Translated from Ukrainian