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PERVYNNA PROFSPILKOVA ORHANIZATSIIA PRATSIVNYKIV SUMSKOYI MYTNYTSI

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
PERVYNNA PROFSPILKOVA ORHANIZATSIIA PRATSIVNYKIV SUMSKOYI MYTNYTSI
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Ukrainian name
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ СУМСЬКОЇ МИТНИЦІ
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
33813498
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Registration date
23.01.2001 (20 years 7 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: 40020, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA IURIIA VIETROVA, budynok 24

Participants and beneficiaries 33813498

Date of update 17.09.2021
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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
PRATSIVNYKY SUMSKOYI MYTNYTSI.
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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 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
Sign of profitability
(as of 17.09.2021)
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. 1342 from 28.12.2016
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
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
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 07.12.2005

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 10.07.2003

Registration number: 00019447

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 25.10.2005

Registration number: 1820075292/18204

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

Court Register — 2 of documents

Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.10.2020 Decision Administrative 91952139 480/2011/20
01.10.2020 Decision Administrative 92133986 480/2011/20
06.04.2020 Court decree Administrative 88619343 480/2011/20
14.02.2008 Decision Economic 1390990 3/2-08

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.12.2005 Change of a type of activity 91.20.0 - activities of trade unions
07.12.2005 Change the address M.SUMY, KOVPAKIVSKYY R-N VUL. VOROVSKOHO BUD. 24
07.12.2005 Change of a director BALATSENKO IHOR VOLODYMYROVYCH
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Company Information ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ СУМСЬКОЇ МИТНИЦІ

Get complete information about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ СУМСЬКОЇ МИТНИЦІ business. Complete information about this business will assist investors in deciding whether to work with this business partner. This material can be found in open government registries. This information can be accessed based on the tax number for the business with registration number 33813498. Based on a company’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 company is located. For instance, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ СУМСЬКОЇ МИТНИЦІ is located in Sumy according to our directory for the letter P, and the legal address of this business is at 40020, Сумська обл., місто Суми, Ковпаківський район, ВУЛИЦЯ ЮРІЯ ВЄТРОВА, будинок 24. Furthermore, our tool can uncover even more in-depth records.

Company Data ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ СУМСЬКОЇ МИТНИЦІ

Our database contains information about shareholders 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 in our database. The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ СУМСЬКОЇ МИТНИЦІ include its Громова Світлана Борисівна, Рожнова Тетяна Миколаївна, Марченко Валентин Олексійович, Головко Ольга Анатоліївна, as well as ПРАЦІВНИКИ СУМСЬКОЇ МИТНИЦІ.. 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 starting capital. This company is registered legally as either a ПРОФСПІЛКА. See other companies in Sumy or under the letter P in our catalog.