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PROFESIYNA SPILKA VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA VOLNOVASKYY KOMBINAT KHLIBOPRODUKTIV

34974904

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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 25.05.2024
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Legal entity's full name
(as of 25.05.2024)
ПРОФЕСІЙНА СПІЛКА ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ВОЛНОВАСЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ
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Legal entity's status
(as of 25.05.2024)
Not in the process of dissolution
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USREOU code
34974904
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Registration date
14.05.2001 (23 years)
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Type of business entity

TRADE UNION

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Activities
Main:
91.20.0 Діяльність професійних спілок (основний)
Contacts
Location of the legal entity: 85700, ВУЛ. ** РОКІВ ЧЕРВОНОГО ХРЕСТА, БУД. **, М. ВОЛНОВАХА, ВОЛНОВАСЬКИЙ РАЙОН, ДОНЕЦЬКА ОБЛАСТЬ, УКРАЇНА
Phone number: 0623401412
0624442916
Date of update 30.05.2016
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: 0623401412
Date of update 30.05.2016
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 34974904

Date of update 25.05.2024
Access to current data
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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
ТРУДОВИЙ КОЛЕКТИВ ВАТ "ВОЛНОВАСЬКИЙ КХП"

Founder address: 85700, 111 РОКІВ ЧЕРВОНОГО ХРЕСТА, 2, ВОЛНОВАХА, ВОЛНОВАСЬКИЙ, ДОНЕЦЬКА, УКРАЇНА

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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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 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Волноваське районне управління юстиції Донецької області

Court Register — 1 of documents

Date of update 25.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.02.2022 Court decree Criminal 103084982 221/7011/21
03.02.2022 Court decree Criminal 102934684 221/7011/21
15.12.2021 Court decree Criminal 101926635 221/7011/21
13.12.2021 Court decree Criminal 101838576 221/7011/21
16.11.2021 Court decree Criminal 101130949 221/7011/21
22.10.2021 Court decree Criminal 100512692 221/7011/21

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.05.2007 Change of a type of activity 91.20.0 - activities of trade unions
16.05.2007 Change the address DONETSKA OBL., VOLNOVASKYY R-N, M.VOLNOVAKHA VUL. ** ROKIV CHERVONOHO KHRESTA BUD. **
Phone: **-***-***
16.05.2007 Change of a director KOVALOVA IRYNA ANATOLIYIVNA
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Company Information ПРОФЕСІЙНА СПІЛКА ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ВОЛНОВАСЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ"

Get key facts about the ПРОФЕСІЙНА СПІЛКА ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ВОЛНОВАСЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ" company. Complete information about this company will assist deputy directors in deciding whether to work with this business. This profile is available in open government registries. This dataset can be accessed based on the tax number for the company with registration number 34974904. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, ПРОФЕСІЙНА СПІЛКА ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ВОЛНОВАСЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ" is located in Other cities according to our directory for the letter P, and the legal address of this company is at 85700, ВУЛ. ** РОКІВ ЧЕРВОНОГО ХРЕСТА, БУД. **, М. ВОЛНОВАХА, ВОЛНОВАСЬКИЙ РАЙОН, ДОНЕЦЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can find even more in-depth profiles.

Company Data ПРОФЕСІЙНА СПІЛКА ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ВОЛНОВАСЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ПРОФЕСІЙНА СПІЛКА ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ВОЛНОВАСЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ" include its Ковальова Ірина Анатоліївна, Ковальова Ірина Анатоліївна, as well as ТРУДОВИЙ КОЛЕКТИВ ВАТ "ВОЛНОВАСЬКИЙ КХП". With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРОФСПІЛКА. See other companies in Other cities or under the letter P in our catalog.