ПРОФКОМ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР"

34026388

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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.

List of key due diligence factors identified by Express Analysis:

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 02.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.08.2026)

ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ МАНЬКІВСЬКИЙ РАЙАВТОДОР

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Legal entity's status
(as of 02.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34026388

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Registration date

30.11.2005 (20 years 8 months)

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Authorised person

СІРЧЕНКО ЛЮДМИЛА АНДРІЇВНА 20.06.2011, kerivnyk
СІРЧЕНКО ЛЮДМИЛА АНДРІЇВНА 20.06.2011, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

TRADE UNION

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Activities

Main:

94.20 Діяльність професійних спілок

Total for this NACE code: 26 100

Contacts

Location of the legal entity:

Україна, **0, Черкаська обл., Маньківський р-н, селище міського типу Маньківка, ПРОВУЛОК ПРОМИСЛОВИЙ, будинок **

Phone number:

0474861457

Date of update 30.01.2024

Participants and beneficiaries 34026388

Date of update 02.08.2026

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

List of legal entity founders/members

ЧЕРКАСЬКА ОБ"ЄДНАНА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ШЛЯХОВИХ ГОСПОДАРСТВ

Founder’s USREOU code 25872818

Founder address: Україна, **6, Черкаська обл., місто Черкаси, БУЛЬВАР ШЕВЧЕНКА, будинок **

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 23.02.2022)

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. 84 from 31.10.2016

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Маньківська районна державна адміністрація

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: 17.03.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УМАНСЬКЕ УПРАВЛІННЯ, МАНЬКІВСЬКА ДПІ(МАНЬКІВСЬКИЙ Р-Н)

ID code of body: 43142920

Information about institutional register: Реєстр платників податків

Date of registration: 14.03.2006

Registration number: 591/10

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УМАНСЬКЕ УПРАВЛІННЯ, МАНЬКІВСЬКА ДПІ(МАНЬКІВСЬКИЙ Р-Н)

ID code of body: 43142920

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.06.2011

Registration number: 2317000592

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
11.22.1122	Change of the legal entity name		PROFSPILKOVA ORHANIZATSIIA FILIYI "MANKIVSKYY RAYAVTODOR" ( PROFKOM FILIYI "MANKIVSKYY RAYAVTODOR")
11.12.1112	Change of a type of activity		94.20 - activities of trade unions
12.21.1121	Change the address		20100, CHerkaska obl., Mankivskyy rayon, selyshche miskoho typu Mankivka, PROVULOK PROMYSLOVYY, budynok Phone: *********

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ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР" Information

Get legal information about the ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР" legal entity. A complete profile about this legal entity will help deputy directors in determining whether to work with this supplier. This material is located in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 34026388. 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 area a given legal entity is located. For instance, ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР" is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Черкаська обл., Маньківський р-н, селище міського типу Маньківка, ПРОВУЛОК ПРОМИСЛОВИЙ, будинок **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР", USREOU 34026388?

According to the latest available verification ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР", LLC has the following structure:

Authorised person — Сірченко Людмила Андріївна, Сірченко Людмила Андріївна;
Ultimate beneficial owner (controller) — Сірченко Людмила Андріївна, Сірченко Людмила Андріївна;
Founders/shareholders — ЧЕРКАСЬКА ОБ"ЄДНАНА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ШЛЯХОВИХ ГОСПОДАРСТВ.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР"?

The Unified Register of Court Decisions contains 0 documents where ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР" (34026388) is mentioned.

How to identify the corporate connections of ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР"?

YouControl provides access to a visual map of ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР" with similar companies?

YouControl allows you to review ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР" primary business activity — code 94.20 Activities of trade unions — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР" LLC is compared to its competitors.

How to review the ownership structure of ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР" and changes in founders over recent years?

YouControl displays the history of registration changes for ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР", including changes in owners, share capital, management, legal address, and other details.

For ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР"?

YouControl allows you to view all authorised persons, founders, and managers of ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ "МАНЬКІВСЬКИЙ РАЙАВТОДОР" include its Сірченко Людмила Андріївна, Сірченко Людмила Андріївна, as well as ЧЕРКАСЬКА ОБ"ЄДНАНА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ШЛЯХОВИХ ГОСПОДАРСТВ. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРОФСПІЛКА. See other legal entities in or under the letter P in our catalog.