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PERVYNNA PROFSPILKOVA ORHANIZATSIIA TOV SVIT LASOSHCHIV

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Profile
Date of update 17.02.2020
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Legal entity's full name
(as of 17.02.2020)
PERVYNNA PROFSPILKOVA ORHANIZATSIIA TOV SVIT LASOSHCHIV
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Ukrainian name
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ТОВ "СВІТ ЛАСОЩІВ"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
35631080
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Registration date
02.03.2000 (19 years 11 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: 18006, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA CHYHYRYNSKA, budynok 11

Participants and beneficiaries 35631080

Date of update 17.02.2020
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
chlenska orhanizatsiia nalichuie 1000 chleniv profspilky trudovoho kollektyvu "Svit lasoshchiv"
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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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Tax and other state bodies
Sign of profitability
(as of 11.12.2018)
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. 1723014600330 from 20.06.2017
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 11.12.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
2327009344
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 01.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2018)
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
Departament orhanizatsiynoho zabezpechennia CHerkaskoyi 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: 17.12.2007

DPI U M.CHERKASAKH

ID code of body: 34503595

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

Date of registration: 20.12.2007

Registration number: 3857

Upravlinnia Pensiynoho fondu Ukrayiny v m. CHerkasakh

ID code of body: 37930126

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

Date of registration: 04.01.2013

Registration number: 2327009344

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
17.12.2007 Change of a type of activity 91.20.0 - activities of trade unions
17.12.2007 Change the address M.CHERKASY, PRYDNIPROVSKYY R-N VUL. CHYHYRYNSKA BUD. 11
Phone: 42-50-89
17.12.2007 Change of a director IVANENKO HANNA VASYLIVNA
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Company Information PERVYNNA PROFSPILKOVA ORHANIZATSIIA TOV "SVIT LASOSHCHIV"

Get complete information about the PERVYNNA PROFSPILKOVA ORHANIZATSIIA TOV "SVIT LASOSHCHIV" counterparty. Complete information about this counterparty will assist managers in making decisions about whether to work with this business partner. This profile is available in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 35631080. 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, PERVYNNA PROFSPILKOVA ORHANIZATSIIA TOV "SVIT LASOSHCHIV" is located in Cherkasy according to our catalog for the letter P, and the legal address of this counterparty is at 18006, CITY CHERKASY, STREET CHYHYRYNSKA, BUILDING 11. Furthermore, our service can reveal even more in-depth records.

Company Data PERVYNNA PROFSPILKOVA ORHANIZATSIIA TOV "SVIT LASOSHCHIV"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of PERVYNNA PROFSPILKOVA ORHANIZATSIIA TOV "SVIT LASOSHCHIV" include its manager Ivanenko Hanna Vasylivna, signatory Ivanenko Hanna Vaylivna, as well as chlenska orhanizatsiia nalichuie 1000 chleniv profspilky trudovoho kollektyvu "Svit lasoshchiv". With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PROFSPILKA. See other companies in Cherkasy or under the letter P in our catalog.