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NEZALEZHNA PROFSPILKA HIRNYKIV DERZHAVNOHO PIDPRYIEMSTVA UKRSHAKHTHIDROZAKHYST

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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 problems detected 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

Factors verified:
12
/ 536
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Profile
Date of update 29.11.2021
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Legal entity's full name
(as of 29.11.2021)
NEZALEZHNA PROFSPILKA HIRNYKIV DERZHAVNOHO PIDPRYIEMSTVA UKRSHAKHTHIDROZAKHYST
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Ukrainian name
НЕЗАЛЕЖНА ПРОФСПІЛКА ГІРНИКІВ ДЕРЖАВНОГО ПІДПРИЄМСТВА "УКРШАХТГІДРОЗАХИСТ"
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
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USREOU code
26443433
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Registration date
12.09.2003 (18 years 2 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

TRADE UNION

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Form of ownership
Not state-owned property
Activities
Main:
94.20 Activities of trade unions
Contacts
Location of the legal entity: Ukrayina, 86104, Donetska obl., misto Makiyivka, VULYTSIA ABAKUMOVA, budynok 1

Participants and beneficiaries 26443433

Date of update 29.11.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
fizychni osoby 15 cholovik.
Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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
Sign of profitability
(as of 30.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.11.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.11.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Makiyivske miske upravlinnia iustytsiyi
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 16.09.2003

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(HIRNYTSKYY RAYON M.MAKIYIVKA)

ID code of body: 43142826

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 19.09.2003

Registration number: 569-108

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(HIRNYTSKYY RAYON M.MAKIYIVKA)

ID code of body: 43142826

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 15.01.2004

Registration number: 05-35-04-1705

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.09.2003 Change of a type of activity 98300 - PROFSPILKY
16.09.2003 Change the address DONETSKA OBL., M.MAKIYIVKA, HIRNYTSKYY R-N VUL. ABAKUMOVA BUD. 1
16.09.2003 Change of a director CHERHA ALA HEORHIYIVNA
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Company Information НЕЗАЛЕЖНА ПРОФСПІЛКА ГІРНИКІВ ДЕРЖАВНОГО ПІДПРИЄМСТВА "УКРШАХТГІДРОЗАХИСТ"

Get key details about the НЕЗАЛЕЖНА ПРОФСПІЛКА ГІРНИКІВ ДЕРЖАВНОГО ПІДПРИЄМСТВА "УКРШАХТГІДРОЗАХИСТ" legal entity. Key information about this legal entity will assist business founders in deciding whether to work with this contractor. This information is available in open registries. This information 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 26443433. Based on an enterprise’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, НЕЗАЛЕЖНА ПРОФСПІЛКА ГІРНИКІВ ДЕРЖАВНОГО ПІДПРИЄМСТВА "УКРШАХТГІДРОЗАХИСТ" is located in Makiivka according to our catalog for the letter N, and the legal address of this legal entity is at Україна, 86104, Донецька обл., місто Макіївка, ВУЛИЦЯ АБАКУМОВА, будинок 1. Furthermore, our tool can uncover even more in-depth records.

Company Data НЕЗАЛЕЖНА ПРОФСПІЛКА ГІРНИКІВ ДЕРЖАВНОГО ПІДПРИЄМСТВА "УКРШАХТГІДРОЗАХИСТ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of НЕЗАЛЕЖНА ПРОФСПІЛКА ГІРНИКІВ ДЕРЖАВНОГО ПІДПРИЄМСТВА "УКРШАХТГІДРОЗАХИСТ" include its Кірнос Олександр Іванович, Кірнос Олександр Іванович, as well as фізичні особи 15 чоловік.. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРОФСПІЛКА. See other companies in Makiivka or under the letter N in our catalog.