ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ТОВСУМІТОМО-ЕЛЕКТРИК БОРДНЕТЦЕ УКРАЇНА

35194101

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ТОВСУМІТОМО-ЕЛЕКТРИК БОРДНЕТЦЕ УКРАЇНА

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Legal entity's status
(as of 13.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35194101

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Registration date

09.08.2007 (17 years 11 months)

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Authorised person

ДМИТРІВ СЕРГІЙ МИХАЙЛОВИЧ 10.03.2013, kerivnyk
ДМИТРІВ СЕРГІЙ МИХАЙЛОВИЧ 10.03.2013, 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: 26 355

Contacts

Location of the legal entity:

Україна, **1, Тернопільська обл., Тернопільський р-н, село Байківці, ВУЛ.СІЧОВИХ СТРІЛЬЦІВ, будинок **

Participants and beneficiaries 35194101

Date of update 13.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КОСЮК ВОЛОДИМИР МОДЕСТОВИЧ

Founder address: Україна, 46000, Тернопільська обл., місто Тернопіль, ВУЛ.КУЛІША, будинок 1, квартира 21

ШЕПАНОВСЬКИЙ РОМАН В'ЯЧЕСЛАВОВИЧ

Founder address: Україна, 46000, Тернопільська обл., місто Тернопіль, ВУЛ.ТЕКСТИЛЬНА, будинок 22

ГОНТА СЕРГІЙ ЮРІЙОВИЧ

Founder address: Україна, 46000, Тернопільська обл., місто Тернопіль, ВУЛ.ЛУЧАКІВСЬКОГО, будинок 21, квартира 21

ПАСТУШЕНКО ОЛЕГ ЗЕНОВІЙОВИЧ

Founder address: Україна, 46000, Тернопільська обл., місто Тернопіль, ВУЛ.БРАТІВ БОЙЧУКІВ, будинок 2, квартира 11

ЗАВОРОТНИЙ ВІКТОР МИКОЛАЙОВИЧ

Founder address: Україна, 46000, Тернопільська обл., місто Тернопіль, ВУЛ.ЗЛУКИ, будинок 21, квартира 221

ЛОТОЦЬКИЙ АНДРІЙ МИХАЙЛОВИЧ

Founder address: Україна, 46000, Тернопільська обл., місто Тернопіль, ВУЛ.СТУСА, будинок 2, квартира 2

ГУДИМА ЮРІЙ БОГДАНОВИЧ

Founder address: Україна, 46000, Тернопільська обл., місто Тернопіль, ВУЛ.КОРОЛЬОВА, будинок 1, квартира 222

Всі Засновники Hide

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 18.06.2025)

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. 1719154600013 from 05.01.2017

(as of 09.07.2025)

No information about the person found in the database

(as of 01.04.2022)

Registered with public authorities for revenues and duties

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

Тернопільська 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: 04.10.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44143637

Date of registration: 13.08.2007

Registration number: 1462

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44143637

Indicators	2020	2024
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	—

Indicators

2020

2024

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

—

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
05.04.2022	Change of the legal entity name		PERVYNNA PROFSPILKOVA ORHANIZATSIIA TOV"SUMITOMO-ELEKTRYK BORDNETTSE UKRAYINA" ( NE MAIE)
05.04.2022	Change of a size of the authorized capital		0 UAH
05.04.2022	Change the address		Ukrayina, 1, Ternopilska obl., Ternopilskyy r-n, selo Baykivtsi, VUL.SICHOVYKH STRILTSIV, budynok

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

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ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ТОВ"СУМІТОМО-ЕЛЕКТРИК БОРДНЕТЦЕ УКРАЇНА" Information

Get legal information about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ТОВ"СУМІТОМО-ЕЛЕКТРИК БОРДНЕТЦЕ УКРАЇНА" legal entity. Legal information about this legal entity will assist directors in making decisions about whether to work with this business. This profile is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35194101. 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 ТОВ"СУМІТОМО-ЕЛЕКТРИК БОРДНЕТЦЕ УКРАЇНА" is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **, Тернопільська обл., Тернопільський р-н, село Байківці, ВУЛ.СІЧОВИХ СТРІЛЬЦІВ, будинок **. Furthermore, our tool can locate even more in-depth records.

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ТОВ"СУМІТОМО-ЕЛЕКТРИК БОРДНЕТЦЕ УКРАЇНА" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ТОВ"СУМІТОМО-ЕЛЕКТРИК БОРДНЕТЦЕ УКРАЇНА" include its Дмитрів Сергій Михайлович, Дмитрів Сергій Михайлович, as well as Косюк Володимир Модестович, Шепановський Роман В'ячеславович, Гонта Сергій Юрійович, Пастушенко Олег Зеновійович, Заворотний Віктор Миколайович, Лотоцький Андрій Михайлович, Гудима Юрій Богданович. With the full version of our system you can discover 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 or under the letter P in our catalog.

PERVYNNA PROFSPILKOVA ORHANIZATSIIA TOVSUMITOMO-ELEKTRYK BORDNETTSE UKRAYINA

35194101

Participants and beneficiaries 35194101

YouControl registered legal persons/individuals change log - 24

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ТОВ"СУМІТОМО-ЕЛЕКТРИК БОРДНЕТЦЕ УКРАЇНА" Information

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ТОВ"СУМІТОМО-ЕЛЕКТРИК БОРДНЕТЦЕ УКРАЇНА" Data