UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 33932046
copied
INFORMATION

PERVYNNA PROFSPILKOVA ORHANIZATSIIA NIKOPOLSKOYI FILIYI PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA DNIPRONAFTOPRODUKT

33932046

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis
Profile
Date of update 27.04.2025
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
Legal entity's full name
(as of 27.04.2025)
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НІКОПОЛЬСЬКОЇ ФІЛІЇ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА ДНІПРОНАФТОПРОДУКТ
copy
copied
Legal entity's status

(as of 27.04.2025)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
33932046
copy
copied
Registration date
30.03.2000 (25 years)
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
12.03.2018
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.04.2018

Record number: 1 230 111 0014 001093

Economic operator’s status: рішення щодо припинення

copy
copied
Authorised person
Read more
  • МАЛАЩУК КОСТЯНТИН МИХАЙЛОВИЧ kerivnyk z 03.12.2013
  • МАЛАЩУК КОСТЯНТИН МИХАЙЛОВИЧ predstavnyk
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

TRADE UNION

copy
copied
Activities
Main:
94.20 Діяльність професійних спілок (основний)

Total for this NACE code: 26 365

Active entities in Ukraine for this type of activity:

26 353 – Legal entities

12 – IE

Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ДОВГАЛІВСЬКА, будинок **
Phone number: 0666459990
+380566250670
Date of update 17.12.2020
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.
Факс: +380566251404
Date of update 17.12.2020
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 33932046

Date of update 27.04.2025
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЧЛЕНИ ПРОФСПІЛКИ - 20 ФІЗИЧНИХ ОСІБ.
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 23.02.2022)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1804074600066 from 14.02.2018
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2020)
Dissolved
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
Нікопольська районна державна адміністрація Дніпропетровської області
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: 24.01.2006

Date of de-registration: 04.04.2018

НIКОПОЛЬСЬКА ОДПI ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39634478

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 23.12.1998

Registration number: 1109

Date of de-registration: 03.04.2018

De-registration number: 1804070200041

НIКОПОЛЬСЬКА ОДПI ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39634478

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 27.01.2006

Registration number: 04220313133/04223

Read more

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial
Date Event Past Present
15.10.2020 Change of the legal entity name PERVYNNA PROFSPILKOVA ORHANIZATSIIA NIKOPOLSKOYI FILIYI PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DNIPRONAFTOPRODUKT"
15.10.2020 Change of a type of activity 94.20 - activities of trade unions
15.10.2020 Change the address 53211, Dnipropetrovska obl., misto Nikopol, VULYTSIA DOVHALIVSKA, budynok **
Phone: ***********,* *+*** ****** ******
Fax: *+*** ****** ******
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НІКОПОЛЬСЬКОЇ ФІЛІЇ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДНІПРОНАФТОПРОДУКТ" Information

Get key details about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НІКОПОЛЬСЬКОЇ ФІЛІЇ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДНІПРОНАФТОПРОДУКТ" legal entity. Complete information about this legal entity will help deputy directors in determining whether to work with this supplier. This information is contained in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 33932046. Based on a legal entity’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, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НІКОПОЛЬСЬКОЇ ФІЛІЇ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДНІПРОНАФТОПРОДУКТ" is located in Nikopol according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ДОВГАЛІВСЬКА, будинок **. Furthermore, our service can uncover even more in-depth information.

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НІКОПОЛЬСЬКОЇ ФІЛІЇ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДНІПРОНАФТОПРОДУКТ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НІКОПОЛЬСЬКОЇ ФІЛІЇ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДНІПРОНАФТОПРОДУКТ" include its Малащук Костянтин Михайлович, Малащук Костянтин Михайлович, as well as ЧЛЕНИ ПРОФСПІЛКИ - 20 ФІЗИЧНИХ ОСІБ.. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРОФСПІЛКА. See other legal entities in Nikopol or under the letter P in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian