ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КІЛІЙСЬКОГО КОМУНАЛЬНОГО ПІДПРИЄМСТВА СВІТЛО

35555466

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

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.

Sample analytics results

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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КІЛІЙСЬКОГО КОМУНАЛЬНОГО ПІДПРИЄМСТВА СВІТЛО

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Legal entity's status
(as of 07.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35555466

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Registration date

17.04.2008 (17 years 2 months)

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Authorised person

КИРІЖИУ МАЙЯ СТЕПАНІВНА HOLOVA PROFSPILKOVOHO KOMITETU, 18.10.2023, kerivnyk (Vidpovidno do statutu)

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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: 26 354

Contacts

Location of the legal entity:

Україна, **3, Одеська обл., Ізмаїльський р-н, місто Кілія, вул.Героїв України, будинок **

Phone number:

+380976881697

Date of update 25.02.2025

Participants and beneficiaries 35555466

Date of update 07.07.2025

Current data only in paid tariffs

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

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 25.02.2025)

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. 1615164600074 from 21.12.2016

(as of 25.02.2025)

No information about the person found in the database

(as of 11.08.2018)

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

Кілійська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 07.05.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, КІЛІЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 18.04.2008

Registration number: 13851

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, КІЛІЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 17.04.2008

Registration number: 15/24-0873

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	—
Liabilities	—
Revenue	—

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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
06.06.2024	Change of the legal entity name		PERVYNNA PROFSPILKOVA ORHANIZATSIIA KILIYSKOHO KOMUNALNOHO PIDPRYIEMSTVA "SVITLO" ( PROFSPILKA KP "SVITLO")
06.06.2024	Change of a size of the authorized capital		0 UAH
06.06.2024	Change the address		Ukrayina, 3, Odeska obl., Kiliyskyy r-n, misto Kiliia, VULYTSIA PERSHOTRAVNEVA, budynok Phone: ************

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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 КІЛІЙСЬКОГО КОМУНАЛЬНОГО ПІДПРИЄМСТВА "СВІТЛО" Information

Get complete information about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КІЛІЙСЬКОГО КОМУНАЛЬНОГО ПІДПРИЄМСТВА "СВІТЛО" legal entity. Key information about this legal entity will help lawyers in making decisions about whether to work with this business. This information is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 35555466. 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 КІЛІЙСЬКОГО КОМУНАЛЬНОГО ПІДПРИЄМСТВА "СВІТЛО" is located in OTHER SETTLEMENTS according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **, Одеська обл., Ізмаїльський р-н, місто Кілія, вул.Героїв України, будинок **. Furthermore, our system can uncover even more in-depth records.

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КІЛІЙСЬКОГО КОМУНАЛЬНОГО ПІДПРИЄМСТВА "СВІТЛО" Data

Our database contains information about shareholders and signatories, including full names of these people, 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 КІЛІЙСЬКОГО КОМУНАЛЬНОГО ПІДПРИЄМСТВА "СВІТЛО" include its Киріжиу Майя Степанівна. With the full version of our service you can unearth 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 OTHER SETTLEMENTS or under the letter P in our catalog.

ПРОФСПІЛКА КП "СВІТЛО"

35555466

Participants and beneficiaries 35555466

YouControl registered legal persons/individuals change log - 13

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КІЛІЙСЬКОГО КОМУНАЛЬНОГО ПІДПРИЄМСТВА "СВІТЛО" Information

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КІЛІЙСЬКОГО КОМУНАЛЬНОГО ПІДПРИЄМСТВА "СВІТЛО" Data