PERVYNNA PROFSPILKOVA ORHANIZATSIIA KRYMSKOYI FILIYI KRYMDIPRODOR

34700708

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536 factors verified

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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.

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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ КРИМДІПРОДОР

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34700708

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Registration date

16.03.2000 (26 years 4 months)

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Authorised person

ОСИПЕНКО ЛІДІЯ ПАВЛІВНА kerivnyk
ОСИПЕНКО ЛІДІЯ ПАВЛІВНА 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: 26 108

Contacts

Location of the legal entity:

Україна, **2, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КЕЧКЕМЕТСЬКА, будинок **/**

Participants and beneficiaries 34700708

Date of update 18.07.2026

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

загальні збори (протокол № 1 відр.)

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 19.07.2026)

No registration in the Register of non-profit institutions and organizations

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

Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим

Date and number of the record of the conclusion and deregistration in the tax authorities

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 21.11.2006

Registration number: 6131

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.12.2012

Registration number: 140815436

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
12.21.1222	Change of the legal entity name		PERVYNNA PROFSPILKOVA ORHANIZATSIIA KRYMSKOYI FILIYI "KRYMDIPRODOR"
12.11.2111	Change of a type of activity		94.20 - activities of trade unions
12.21.2111	Change the address		95022, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA KECHKEMETSKA, budynok / Phone: *--**

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Related individuals

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The section contains information about the company's relations with individuals.

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ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР" Information

Get key details about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР" legal entity. A complete profile about this legal entity will help accounting departments in deciding whether to work with this business. This information can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 34700708. Based on a legal entity’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 legal entity is located. For instance, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР" is located in OTHER SETTLEMENTS according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **2, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КЕЧКЕМЕТСЬКА, будинок **/**. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР", USREOU 34700708?

According to the latest available verification ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР", LLC has the following structure:

Authorised person — Осипенко Лідія Павлівна, Осипенко Лідія Павлівна;
Ultimate beneficial owner (controller) — Осипенко Лідія Павлівна, Осипенко Лідія Павлівна;
Founders/shareholders — загальні збори (протокол № 1 відр.).

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 ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР"?

The Unified Register of Court Decisions contains 0 documents where ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР" (34700708) is mentioned.

How to identify the corporate connections of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР"?

YouControl provides access to a visual map of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР" 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 ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР" with similar companies?

YouControl allows you to review ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР" 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 ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР" LLC is compared to its competitors.

How to review the ownership structure of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР" and changes in founders over recent years?

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

For ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР", 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 ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР"?

YouControl allows you to view all authorised persons, founders, and managers of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР", 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.

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КРИМСЬКОЇ ФІЛІЇ "КРИМДІПРОДОР" include its Осипенко Лідія Павлівна, Осипенко Лідія Павлівна, as well as загальні збори (протокол № 1 відр.). With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРОФСПІЛКА. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.