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Profile
Date of update 06.06.2020
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Legal entity's full name
(as of 06.06.2020)
PERVYNNA PROFSPILKOVA ORHANIZATSIIA DOCHIRNOHO PIDPRYIEMSTVA AHROFIRMA ORION PROFESIYNOYI SPILKY PRATSIVNYKIV AHROPROMYSLOVOHO KOMPLEKSU UKRAYINY
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Ukrainian name
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДОЧІРНЬОГО ПІДПРИЄМСТВА "АГРОФІРМА ОРІОН" ПРОФЕСІЙНОЇ СПІЛКИ ПРАЦІВНИКІВ АГРОПРОМИСЛОВОГО КОМПЛЕКСУ УКРАЇНИ
Legal entity's status
(as of 06.06.2020)
Dissolved
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USREOU code
26554486
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Registration date
04.01.2000 (20 years 5 months)
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Authorised person
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
Address: 37832, Poltavska obl., KHorolskyy rayon, selo SHtompelivka

Participants and beneficiaries 26554486

Date of update 06.06.2020
Access to current data
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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
PROFESIYNA SPILKA PRATSIVNYKIV AHROPROMYSLOVOHO KOMPLEKSU UKRAYINY

Founder’s USREOU code 05425891

Founder address: 01012, m.Kyyiv, SHevchenkivskyy rayon, MAYDAN NEZALEZHNOSTI, budynok 2

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 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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Tax and other state bodies
Sign of profitability
(as of 07.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
16228600
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
KHorolska rayonna derzhavna administratsiia Poltavskoyi oblasti
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: 02.12.2004

Date of de-registration: 09.04.2014

KHOROLSKA ODPI HU MINDOKHODIV U POLTAVSKIY OBLASTI

ID code of body: 38601200

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

Date of registration: 22.03.2005

Registration number: 584;

Date of de-registration: 09.04.2014

De-registration number: 1416270200071

KHOROLSKA ODPI HU MINDOKHODIV U POLTAVSKIY OBLASTI

ID code of body: 38601200

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

Date of registration: 25.12.2012

Registration number: 16228600;

Date of de-registration: 09.04.2014

Court Register — 1 of documents

Date of update 06.06.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.02.2019 Court decree Civil 80187833 2-208/11
25.02.2019 Court decree Civil 80187940 2-208/11

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
02.12.2004 Change the address POLTAVSKA OBL., KHOROLSKYY R-N, S.SHTOMPELIVKA
02.12.2004 Change of a director HERUS TETIANA IVANIVNA
17.11.2005 Change of a type of activity 91.20.0 - activities of trade unions
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Company Information PERVYNNA PROFSPILKOVA ORHANIZATSIIA DOCHIRNOHO PIDPRYIEMSTVA "AHROFIRMA ORION" PROFESIYNOYI SPILKY PRATSIVNYKIV AHROPROMYSLOVOHO KOMPLEKSU UKRAYINY

Get legal information about the PERVYNNA PROFSPILKOVA ORHANIZATSIIA DOCHIRNOHO PIDPRYIEMSTVA "AHROFIRMA ORION" PROFESIYNOYI SPILKY PRATSIVNYKIV AHROPROMYSLOVOHO KOMPLEKSU UKRAYINY legal entity. Key information about this legal entity will help security services in deciding whether to work with this business partner. This information can be found in open registries. 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 26554486. Based on a firm’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, PERVYNNA PROFSPILKOVA ORHANIZATSIIA DOCHIRNOHO PIDPRYIEMSTVA "AHROFIRMA ORION" PROFESIYNOYI SPILKY PRATSIVNYKIV AHROPROMYSLOVOHO KOMPLEKSU UKRAYINY is located in according to our directory for the letter P, and the legal address of this legal entity is at 37832, VILLAGE. Furthermore, our service can find even more in-depth records.

Company Data PERVYNNA PROFSPILKOVA ORHANIZATSIIA DOCHIRNOHO PIDPRYIEMSTVA "AHROFIRMA ORION" PROFESIYNOYI SPILKY PRATSIVNYKIV AHROPROMYSLOVOHO KOMPLEKSU UKRAYINY

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of PERVYNNA PROFSPILKOVA ORHANIZATSIIA DOCHIRNOHO PIDPRYIEMSTVA "AHROFIRMA ORION" PROFESIYNOYI SPILKY PRATSIVNYKIV AHROPROMYSLOVOHO KOMPLEKSU UKRAYINY include its signatory Herus Tetiana Viktorivna, manager Herus Tetiana Ivanivna, liquidator Herus Tetiana Ivanivna, as well as PROFESIYNA SPILKA PRATSIVNYKIV AHROPROMYSLOVOHO KOMPLEKSU UKRAYINY. With the full version of our system 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 PROFSPILKA. See other companies in or under the letter P in our catalog.