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Company profile
Code: 35537316
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INFORMATION

PERVYNNA PROFSPILKOVA ORHANIZATSIIA VIDOKREMLENOHO STRUKTURNOHO PIDROZDILU NIKOPOLSKE MOTORVAHONNE DEPO DERZHAVNOHO PIDPRYIEMSTVA PRYDNIPROVSKA ZALIZNYTSIA

35537316

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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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Registration Features of Quick Analysis
Profile
Date of update 27.04.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.04.2025)
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДОКРЕМЛЕНОГО СТРУКТУРНОГО ПІДРОЗДІЛУ НІКОПОЛЬСЬКЕ МОТОРВАГОННЕ ДЕПО ДЕРЖАВНОГО ПІДПРИЄМСТВА ПРИДНІПРОВСЬКА ЗАЛІЗНИЦЯ
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Legal entity's status

(as of 27.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35537316
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Registration date
17.12.2007 (17 years 4 months)
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Authorised person
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  • ЕРДМАН ЮРІЙ МИХАЙЛОВИЧ 19.05.2016, kerivnyk
  • МЕНЩИКОВ ПАВЛО ІВАНОВИЧ 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: 26 365

Active entities in Ukraine for this type of activity:

26 353 – Legal entities

12 – IE

Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ЗАВОКЗАЛЬНА, будинок ** А
Phone number: 0566659438
0501686821
Date of update 10.02.2023
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 35537316

Date of update 27.04.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЧЛЕНИ ПРОФСПІЛКИ - 76 ФІЗИЧНИХ ОСІБ
Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions list of Canada

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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

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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. 1904074600062 from 17.10.2019
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
Нікопольська 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: 18.12.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКЕ УПРАВЛІННЯ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 18.12.2007

Registration number: 2360

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКЕ УПРАВЛІННЯ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.12.2007

Registration number: 04220315344/04223

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — — —
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
24.11.2020 Change of the legal entity name PERVYNNA PROFSPILKOVA ORHANIZATSIIA VIDOKREMLENOHO STRUKTURNOHO PIDROZDILU "NIKOPOLSKE MOTORVAHONNE DEPO" DERZHAVNOHO PIDPRYIEMSTVA "PRYDNIPROVSKA ZALIZNYTSIA"
24.11.2020 Change of a type of activity 94.20 - activities of trade unions
24.11.2020 Change of a size of the authorized capital 0 UAH
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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 ВІДОКРЕМЛЕНОГО СТРУКТУРНОГО ПІДРОЗДІЛУ "НІКОПОЛЬСЬКЕ МОТОРВАГОННЕ ДЕПО" ДЕРЖАВНОГО ПІДПРИЄМСТВА "ПРИДНІПРОВСЬКА ЗАЛІЗНИЦЯ" Information

Get key facts about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДОКРЕМЛЕНОГО СТРУКТУРНОГО ПІДРОЗДІЛУ "НІКОПОЛЬСЬКЕ МОТОРВАГОННЕ ДЕПО" ДЕРЖАВНОГО ПІДПРИЄМСТВА "ПРИДНІПРОВСЬКА ЗАЛІЗНИЦЯ" legal entity. Legal information about this legal entity will assist security services in determining whether to work with this business partner. This data is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35537316. 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 area a given legal entity is located. For instance, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДОКРЕМЛЕНОГО СТРУКТУРНОГО ПІДРОЗДІЛУ "НІКОПОЛЬСЬКЕ МОТОРВАГОННЕ ДЕПО" ДЕРЖАВНОГО ПІДПРИЄМСТВА "ПРИДНІПРОВСЬКА ЗАЛІЗНИЦЯ" is located in Nikopol according to our directory for the letter P, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ЗАВОКЗАЛЬНА, будинок ** А. Furthermore, our tool can find even more in-depth records.

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДОКРЕМЛЕНОГО СТРУКТУРНОГО ПІДРОЗДІЛУ "НІКОПОЛЬСЬКЕ МОТОРВАГОННЕ ДЕПО" ДЕРЖАВНОГО ПІДПРИЄМСТВА "ПРИДНІПРОВСЬКА ЗАЛІЗНИЦЯ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ВІДОКРЕМЛЕНОГО СТРУКТУРНОГО ПІДРОЗДІЛУ "НІКОПОЛЬСЬКЕ МОТОРВАГОННЕ ДЕПО" ДЕРЖАВНОГО ПІДПРИЄМСТВА "ПРИДНІПРОВСЬКА ЗАЛІЗНИЦЯ" include its Ердман Юрій Михайлович, Менщиков Павло Іванович, as well as ЧЛЕНИ ПРОФСПІЛКИ - 76 ФІЗИЧНИХ ОСІБ. With the full version of our site you can discover 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 Nikopol or under the letter P in our catalog.
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Translated from Ukrainian