ПРОФСПІЛКА ЛУКІВСЬКОЇ ПМК 198

35490708

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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 06.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.07.2026)

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ЛУКІВСЬКОЇ ПМК-198

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Legal entity's status
(as of 06.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

35490708

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Registration date

13.10.2000 (25 years 8 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.05.2014

Record number: 1 194 111 0004 000308

Economic operator’s status: припинено

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Authorised person

ГЛУШКО СЕРГІЙ ВІТАЛІЙОВИЧ kerivnyk
ГЛУШКО СЕРГІЙ ВІТАЛІЙОВИЧ pidpysant
ГЛУШКО СЕРГІЙ ВІТАЛІЙОВИЧ holova komisiyi z prypynennia abo likvidator

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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 (основний)

Total for this NACE code: 26 108

Contacts

Location of the legal entity:

44810, Волинська обл., Турійський район, селище міського типу Луків, МІКРОРАЙРН СТАКОР, будинок **

Phone number:

80336393259

Date of update 23.08.2016

Participants and beneficiaries 35490708

Date of update 06.07.2026

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

ПРАЦІВНИКИ ВАТ ЛУКІВСЬКА ПМК

Founder address: 44810, Волинська обл., Турійський район, селище міського типу Луків, МІКРОРАЙОН СТАКОР, будинок 2

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 07.07.2026)

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

Турійська районна державна адміністрація Волинської області

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: 21.11.2007

Date of de-registration: 08.05.2014

ТУРIЙСЬКЕ ВIД-НЯ КОВЕЛЬСЬКОЇ ОДПI ГУ МIНДОХОДIВ У ВОЛ

ID code of body: 38592139

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

Date of registration: 30.10.2007

Registration number: 2153;

Date of de-registration: 08.05.2014

De-registration number: 1403150200089

ТУРIЙСЬКЕ ВIД-НЯ КОВЕЛЬСЬКОЇ ОДПI ГУ МIНДОХОДIВ У ВОЛ

ID code of body: 38592139

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

Date of registration: 29.10.2007

Registration number: 0315030389;

Date of de-registration: 08.05.2014

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
21.21.1221	Change of the legal entity name		PERVYNNA PROFSPILKOVA ORHANIZATSIIA LUKIVSKOYI PMK-198 ( PROFSPILKA LUKIVSKOYI PMK 198)
21.12.1122	Change of a type of activity		94.20 - activities of trade unions
11.11.2221	Change the address		44810, Volynska obl., Turiyskyy rayon, selyshche miskoho typu Lukiv, MIKRORAYRN STAKOR, budynok Phone: (**)--**

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ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ЛУКІВСЬКОЇ ПМК-198 Information

Get legal information about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ЛУКІВСЬКОЇ ПМК-198 legal entity. Complete information about this legal entity will assist company founders in making decisions about whether to work with this business. This information is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 35490708. 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, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ЛУКІВСЬКОЇ ПМК-198 is located in according to our directory for the letter P, and the legal address of this legal entity is at 44810, Волинська обл., Турійський район, селище міського типу Луків, МІКРОРАЙРН СТАКОР, будинок **. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ЛУКІВСЬКОЇ ПМК-198, USREOU 35490708?

According to the latest available verification ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ЛУКІВСЬКОЇ ПМК-198, LLC has the following structure:

Authorised person — Глушко Сергій Віталійович, Глушко Сергій Віталійович, Глушко Сергій Віталійович;
Ultimate beneficial owner (controller) — Глушко Сергій Віталійович, Глушко Сергій Віталійович, Глушко Сергій Віталійович;
Founders/shareholders — ПРАЦІВНИКИ ВАТ ЛУКІВСЬКА ПМК.

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 ЛУКІВСЬКОЇ ПМК-198?

The Unified Register of Court Decisions contains 0 documents where ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ЛУКІВСЬКОЇ ПМК-198 (35490708) is mentioned.

How to identify the corporate connections of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ЛУКІВСЬКОЇ ПМК-198?

YouControl provides access to a visual map of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ЛУКІВСЬКОЇ ПМК-198 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 ЛУКІВСЬКОЇ ПМК-198 with similar companies?

YouControl allows you to review ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ЛУКІВСЬКОЇ ПМК-198 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 ЛУКІВСЬКОЇ ПМК-198 LLC is compared to its competitors.

How to review the ownership structure of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ЛУКІВСЬКОЇ ПМК-198 and changes in founders over recent years?

YouControl displays the history of registration changes for ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ЛУКІВСЬКОЇ ПМК-198, including changes in owners, share capital, management, legal address, and other details.

For ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ЛУКІВСЬКОЇ ПМК-198, 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 ЛУКІВСЬКОЇ ПМК-198?

YouControl allows you to view all authorised persons, founders, and managers of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ЛУКІВСЬКОЇ ПМК-198, 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 ЛУКІВСЬКОЇ ПМК-198 Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ЛУКІВСЬКОЇ ПМК-198 include its Глушко Сергій Віталійович, Глушко Сергій Віталійович, Глушко Сергій Віталійович, as well as ПРАЦІВНИКИ ВАТ ЛУКІВСЬКА ПМК. 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 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.