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PERVYNNA ORHANIZATSIIA PROFSPILKY TRUDIASHCHYKH METALURHIYNOYI I HIRNYCHODOBUVNOYI PROMYSLOVOSTI UKRAYINY VAT DYZELNYY ZAVOD

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Profile
Date of update 30.05.2020
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
Legal entity's full name
(as of 30.05.2020)
PERVYNNA ORHANIZATSIIA PROFSPILKY TRUDIASHCHYKH METALURHIYNOYI I HIRNYCHODOBUVNOYI PROMYSLOVOSTI UKRAYINY VAT DYZELNYY ZAVOD
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Ukrainian name
ПЕРВИННА ОРГАНІЗАЦІЯ ПРОФСПІЛКИ ТРУДЯЩИХ МЕТАЛУРГІЙНОЇ І ГІРНИЧОДОБУВНОЇ ПРОМИСЛОВОСТІ УКРАЇНИ ВАТ "ДИЗЕЛЬНИЙ ЗАВОД"
Legal entity's status
(as of 30.05.2020)
Dissolved
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USREOU code
35601323
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Registration date
29.03.2000 (20 years 2 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
94.20 Activities of trade unions
Contacts
Address: 50106, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VULYTSIA ELEKTROZAVODSKA, budynok 34
Phone number: +380564092431
Date of update 27.02.2020
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 35601323

Date of update 30.05.2020
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
fizychni osoby-chleny profspilky
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
0413040158
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
Register "Find out more about your business partner"
(as of 21.02.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 03.03.2008

Date of de-registration: 19.12.2019

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (POKROVSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 01.12.1995

Registration number: 862

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (POKROVSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 01.01.1991

Registration number: 0413040158

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
03.03.2008 Change of a type of activity 91.20.0 - activities of trade unions
03.03.2008 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, ZHOVTNEVYY R-N VUL. ELEKTROZAVODSKA BUD. 34
Phone: 50-05-32
03.03.2008 Change of a director LEBEDIEVA LIUDMYLA MYKHAYLIVNA
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Company Information PERVYNNA ORHANIZATSIIA PROFSPILKY TRUDIASHCHYKH METALURHIYNOYI I HIRNYCHODOBUVNOYI PROMYSLOVOSTI UKRAYINY VAT "DYZELNYY ZAVOD"

Get a complete profile about the PERVYNNA ORHANIZATSIIA PROFSPILKY TRUDIASHCHYKH METALURHIYNOYI I HIRNYCHODOBUVNOYI PROMYSLOVOSTI UKRAYINY VAT "DYZELNYY ZAVOD" counterparty. Complete information about this counterparty will assist managers in making decisions about whether to work with this business. This data can be found in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 35601323. Based on an enterprise’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 counterparty is located. For instance, PERVYNNA ORHANIZATSIIA PROFSPILKY TRUDIASHCHYKH METALURHIYNOYI I HIRNYCHODOBUVNOYI PROMYSLOVOSTI UKRAYINY VAT "DYZELNYY ZAVOD" is located in Kryvyi Rih according to our directory for the letter P, and the legal address of this counterparty is at 50106, CITY KRYVYI RIH, STREET ELEKTROZAVODSKA, BUILDING 34. Furthermore, our system can find even more in-depth profiles.

Company Data PERVYNNA ORHANIZATSIIA PROFSPILKY TRUDIASHCHYKH METALURHIYNOYI I HIRNYCHODOBUVNOYI PROMYSLOVOSTI UKRAYINY VAT "DYZELNYY ZAVOD"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of PERVYNNA ORHANIZATSIIA PROFSPILKY TRUDIASHCHYKH METALURHIYNOYI I HIRNYCHODOBUVNOYI PROMYSLOVOSTI UKRAYINY VAT "DYZELNYY ZAVOD" include its manager Koval Mykola Hryhorovych, signatory Lebedieva Liudmyla Mykhaylivna, liquidator Koval Mykola Hryhorovych, as well as fizychni osoby-chleny profspilky. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PROFSPILKA. See other companies in Kryvyi Rih or under the letter P in our catalog.