PERVYNNA PROFSPILKOVA ORHANIZATSIIA VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA TERMOPLASTAVTOMAT

26216708

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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.

List of key due diligence factors identified by Express Analysis:

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 30.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.07.2026)

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ТЕРМОПЛАСТАВТОМАТ

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Legal entity's status
(as of 30.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

26216708

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Registration date

03.04.2000 (26 years 3 months)

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Authorised person

ЗАВІРЮХА ІВАН МИКОЛАЙОВИЧ kerivnyk
ЗАВІРЮХА ІВАН МИКОЛАЙОВИЧ 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: 26 097

Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КУРЧАТОВА, будинок **

Phone number:

0382783701

Date of update 01.04.2026

Participants and beneficiaries 26216708

Date of update 30.07.2026

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

члени трудового колективу

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 31.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 01.04.2026)

No information about the person found in the database

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

Хмельницька районна державна адміністрація Хмельницької 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: 18.07.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 26.10.1999

Registration number: 6380

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.03.1991

Registration number: 000836

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
11.11.2212	Change of the legal entity name		PERVYNNA PROFSPILKOVA ORHANIZATSIIA VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "TERMOPLASTAVTOMAT"
11.12.1211	Change the address		29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA KURCHATOVA, budynok Phone: *-*****
21.12.1212	Сhange of legal entity founders (participants)		KINTSEVYY BENEFITSIARNYY VLASNYK (KONTROLER) U IURYDYCHNOYI OSOBY VIDSUTNIY Amount of contribution in the authorized capital: 0 UAH chleny trudovoho kolektyvu Amount of contribution in the authorized capital: 0 UAH

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ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ" Information

Get key details about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ" legal entity. Complete information about this legal entity will assist investors in determining whether to work with this supplier. This profile can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 26216708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ" is located in Khmelnytskyi according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КУРЧАТОВА, будинок **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ", USREOU 26216708?

According to the latest available verification ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ", LLC has the following structure:

Authorised person — Завірюха Іван Миколайович, Завірюха Іван Миколайович;
Ultimate beneficial owner (controller) — Завірюха Іван Миколайович, Завірюха Іван Миколайович;
Founders/shareholders — члени 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.

Are there court documents involving ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ"?

The Unified Register of Court Decisions contains 0 documents where ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ" (26216708) is mentioned.

How to identify the corporate connections of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ"?

YouControl provides access to a visual map of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ" 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.

How to compare ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ" with similar companies?

YouControl allows you to review ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ" primary business activity — code 94.20 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 "ТЕРМОПЛАСТАВТОМАТ" LLC is compared to its competitors.

How to review the ownership structure of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ" and changes in founders over recent years?

YouControl displays the history of registration changes for ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ", including changes in owners, share capital, management, legal address, and other details.

For ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ", 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.

How to identify affiliated individuals and companies with shared founders, such as ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ"?

YouControl allows you to view all authorised persons, founders, and managers of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ", 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.

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТЕРМОПЛАСТАВТОМАТ" include its Завірюха Іван Миколайович, Завірюха Іван Миколайович, as well as члени трудового колективу. With the full version of our site you can find 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 Khmelnytskyi or under the letter P in our catalog.