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PERVYNNA PROFSPILKOVA ORHANIZATSIIA VIDOSOBLENOHO STRUKTURNOHO PIDROZDILU (VSP) ENERHOPROM

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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

Profile
Date of update 25.02.2024
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Legal entity's full name
(as of 25.02.2024)
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДОСОБЛЕНОГО СТРУКТУРНОГО ПІДРОЗДІЛУ (ВСП) ЕНЕРГОПРОМ
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Legal entity's status
(as of 25.02.2024)
Dissolved
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USREOU code
26441368
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Registration date
27.01.2004 (20 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.11.2009

Record number: 1 882 111 0003 008183

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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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:
91.20.0 Діяльність професійних спілок
Contacts
Location of the legal entity: Україна, **1, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КРИМСЬКОЇ ПРАВДИ, будинок **
Phone number: 485875
Date of update 02.01.2024
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 26441368

Date of update 25.02.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
протокол №1 відр.
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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 26.02.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.01.2024)

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
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
31.01.2004 Change of a type of activity 98300 - PROFSPILKY
31.01.2004 Change the address M.SIMFEROPOL, TSENTRALNYY R-N VUL. KRYMSKOYI PRAVDY BUD. **
Phone: ***-***-***
31.01.2004 Change of a director KHYLKEVYCH VALENTYNA PETROVNA
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Company Information ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДОСОБЛЕНОГО СТРУКТУРНОГО ПІДРОЗДІЛУ (ВСП) "ЕНЕРГОПРОМ"

Get key facts about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДОСОБЛЕНОГО СТРУКТУРНОГО ПІДРОЗДІЛУ (ВСП) "ЕНЕРГОПРОМ" legal entity. Legal information about this legal entity will help entrepreneurs in deciding whether to work with this partner. This profile is located in open government registries. This collection of data 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 26441368. 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 firm is located. For instance, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДОСОБЛЕНОГО СТРУКТУРНОГО ПІДРОЗДІЛУ (ВСП) "ЕНЕРГОПРОМ" is located in Other cities according to our directory for the letter P, and the legal address of this legal entity is at Україна, **1, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КРИМСЬКОЇ ПРАВДИ, будинок **. Furthermore, our service can find even more in-depth profiles.

Company Data ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДОСОБЛЕНОГО СТРУКТУРНОГО ПІДРОЗДІЛУ (ВСП) "ЕНЕРГОПРОМ"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДОСОБЛЕНОГО СТРУКТУРНОГО ПІДРОЗДІЛУ (ВСП) "ЕНЕРГОПРОМ" include its Хількевич Валентина Петрівна, Хількевич Валентина Петрівна, as well as протокол №1 відр.. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРОФСПІЛКА. See other companies in Other cities or under the letter P in our catalog.