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PERVYNNA PROFSPILKOVA ORHANIZATSIIA IVANO-FRANKIVSKOYI DYREKTSIYI ZALIZNYCHNYKH PEREVEZEN

33644868

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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

Profile
Date of update 13.04.2024
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Legal entity's full name
(as of 13.04.2024)
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ІВАНО-ФРАНКІВСЬКОЇ ДИРЕКЦІЇ ЗАЛІЗНИЧНИХ ПЕРЕВЕЗЕНЬ
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Legal entity's status
(as of 13.04.2024)
Not in the process of dissolution
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USREOU code
33644868
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Registration date
24.03.2000 (24 years)
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The size of the authorized capital
0.00 UAH
Type of business entity

TRADE UNION

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Contacts
Location of the legal entity: Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ПРИВОКЗАЛЬНА, будинок **
Phone number: 0679494897
593135
Date of update 03.10.2023
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 33644868

Date of update 13.04.2024
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/members
ПРОФЕСІЙНА СПІЛКА ЗАЛІЗНИЧНИКІВ І ТРАНСПОРТНИХ БУДІВЕЛЬНИКІВ УКРАЇНИ

Founder’s USREOU code 14277417

Founder address: Україна, **9, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **А

Financial scoring

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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 03.10.2023)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1909154600207 from 25.10.2019
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
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
Виконавчий комітет Івано-Франківської міської ради
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: 04.07.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКЕ УПРАВЛІННЯ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43142559

Information about institutional register: Реєстр платників податків

Date of registration: 12.07.2000

Registration number: 8713

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКЕ УПРАВЛІННЯ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43142559

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.09.2015

Registration number: 10000000477327

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2005 Change of a type of activity 91.20.0 - activities of trade unions
04.07.2005 Change the address M.IVANO-FRANKIVSK VUL. PRYVOKZALNA BUD. **
Phone: ***-***-***
04.07.2005 Change of a director PIATKOVA OLHA MYKOLAYIVNA
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Company Information ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ІВАНО-ФРАНКІВСЬКОЇ ДИРЕКЦІЇ ЗАЛІЗНИЧНИХ ПЕРЕВЕЗЕНЬ

Get complete information about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ІВАНО-ФРАНКІВСЬКОЇ ДИРЕКЦІЇ ЗАЛІЗНИЧНИХ ПЕРЕВЕЗЕНЬ counterparty. Complete information about this counterparty will help purchasing departments in making decisions about whether to work with this counterparty. This information can be found in a government registry. This dataset can be accessed based on the tax number for the counterparty with registration number 33644868. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ІВАНО-ФРАНКІВСЬКОЇ ДИРЕКЦІЇ ЗАЛІЗНИЧНИХ ПЕРЕВЕЗЕНЬ is located in Ivano-Frankivsk according to our directory for the letter P, and the legal address of this counterparty is at Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ПРИВОКЗАЛЬНА, будинок **. Furthermore, our service can find even more in-depth profiles.

Company Data ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ІВАНО-ФРАНКІВСЬКОЇ ДИРЕКЦІЇ ЗАЛІЗНИЧНИХ ПЕРЕВЕЗЕНЬ

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ІВАНО-ФРАНКІВСЬКОЇ ДИРЕКЦІЇ ЗАЛІЗНИЧНИХ ПЕРЕВЕЗЕНЬ include its Бардюк Ігор Васильович, Бардюк Ігор Васильович, as well as ПРОФЕСІЙНА СПІЛКА ЗАЛІЗНИЧНИКІВ І ТРАНСПОРТНИХ БУДІВЕЛЬНИКІВ УКРАЇНИ. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ПРОФСПІЛКА. See other companies in Ivano-Frankivsk or under the letter P in our catalog.