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PERVYNNA PROFSPILKOVA ORHANIZATSIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIUVINTSENTROBUD

35110941

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 16.06.2024
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Legal entity's full name
(as of 16.06.2024)
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮВІНЦЕНТРОБУД
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
35110941
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Registration date
17.05.2007 (17 years 1 month)
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Authorised person
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 (основний)

Total for this NACE code: 25 869

Active entities in Ukraine for this type of activity:

25 863 – Legal entities

6 – IE

Contacts
Location of the legal entity: 21021, Вінницька обл., місто Вінниця, ВУЛИЦЯ **-РІЧЧЯ, будинок **
Phone number: 505819
Date of update 15.06.2016
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 35110941

Date of update 16.06.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПРОФСПІЛКА ПРАЦІВНИКІВ БУДІВНИЦТВА І ПРОМИСЛОВОСТІ БУДІВЕЛЬНИХ МАТЕРІАЛІВ УКРАЇНИ

Founder’s USREOU code 02605233

Founder address: 01033, м.Київ, Печерський район, ВУЛ. ШОТА РУСТАВЕЛІ, будинок **-**

Financial scoring

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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.

Sanctions lists check
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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 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. 2202284600043 from 20.01.2022
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
Виконавчий комітет Вінницької міської ради
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: 20.06.2007

ВIННИЦЬКА ОДПI ГУ ДФС У ВIННИЦЬКIЙ ОБЛАСТI

ID code of body: 39476158

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

Date of registration: 13.06.2007

Registration number: 7569

ВIННИЦЬКА ОДПI ГУ ДФС У ВIННИЦЬКIЙ ОБЛАСТI

ID code of body: 39476158

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

Date of registration: 29.05.2012

Registration number: 02380328425

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

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.05.2007 Change the address 21021, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA **-RICHCHIA, BUDYNOK **
17.05.2007 Change of the legal entity name PROFSPILKA PERVYNNA PROFSPILKOVA ORHANIZATSIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU"VINTSENTROBUD"
20.06.2007 Change of a type of activity 91.20.0 - activities of trade unions
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ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ"ВІНЦЕНТРОБУД" Information

Get key information about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ"ВІНЦЕНТРОБУД" legal entity. Complete information about this legal entity will help managers in deciding whether to work with this business partner. This information is located in an open registry. This information can be accessed using the tax number for the legal entity with registration number 35110941. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ"ВІНЦЕНТРОБУД" is located in Vinnytsia according to our catalog for the letter P, and the legal address of this legal entity is at 21021, Вінницька обл., місто Вінниця, ВУЛИЦЯ **-РІЧЧЯ, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ"ВІНЦЕНТРОБУД" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ"ВІНЦЕНТРОБУД" include its Рой Людмила Іллівна, Рой Людмила Іллівна, as well as ПРОФСПІЛКА ПРАЦІВНИКІВ БУДІВНИЦТВА І ПРОМИСЛОВОСТІ БУДІВЕЛЬНИХ МАТЕРІАЛІВ УКРАЇНИ. With the full version of our system 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 Vinnytsia or under the letter P in our catalog.