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Company profile
Code: 36454388
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INFORMATION

ППО ФІЛІЇ АТ "УКРЕКСІМБАНК" У М. ПОЛТАВА

36454388

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Express Analysis
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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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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 04.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.12.2024)
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ ПАТ ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ В М. ПОЛТАВІ ПРОФЕСІЙНОЇ СПІЛКИ ПРАЦІВНИКІВ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ
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Legal entity's status

(as of 04.12.2024)
Not in the process of dissolution
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Статус з ЄДР
Зареєстровано
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USREOU code
36454388
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Registration date
31.03.2009 (15 years 8 months)
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Authorised person
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  • КАСЯН АНАТОЛІЙ ІВАНОВИЧ
  • КАСЯН АНАТОЛІЙ ІВАНОВИЧ
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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: 26 382

Active entities in Ukraine for this type of activity:

26 371 – Legal entities

11 – IE

Contacts
Location of the legal entity: Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ АРТЕМА, будинок **/**

Participants and beneficiaries 36454388

Date of update 04.12.2024
Access to current data
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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
КІЛЬКІСТЬ ЗАСНОВНИКІВ П'ЯТЬ ФІЗИЧНИХ ОСІБ

Founder address: Україна, 36021, Полтавська обл., місто Полтава, ВУЛИЦЯ ФУРМАНОВА, будинок 8А

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Sanctions lists check
Отримати доступ
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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 05.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Полтавської міської ради
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: 01.04.2009

ДПI У М.ПОЛТАВI ПОЛТАВСЬКОЇ ОБЛАСТI ДПС

ID code of body: 21049714

Information about institutional register: Реєстр платників податків

Date of registration: 27.07.2000

Registration number: 348

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.11.2011

Registration number: 162606643

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Court Register — 33 of documents

Date of update 04.12.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.12.2024 Court decree Economic 123423793 904/6023/21
28.11.2024 Court decree Economic 123392884 904/1012/14
25.11.2024 Court decree Economic 123313496 904/6691/20
22.11.2024 Court decree Economic 123224894 904/6023/21
22.11.2024 Court decree Economic 123224863 904/6023/21
21.11.2024 Economic 123338041 925/1577/20
20.11.2024 Court decree Economic 123157224 925/1577/20
20.11.2024 Court decree Economic 123157216 925/1577/20
19.11.2024 Court decree Economic 123157184 925/1577/20
18.11.2024 Court decree Economic 123081711 925/1577/20
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.03.2009 Change the address 36021, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA FURMANOVA, BUDYNOK **A
31.03.2009 Change of the legal entity name PROFSPILKA PERVYNNA PROFSPILKOVA ORHANIZATSIIA FILIYI VAT "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. POLTAVI PROFESIYNOYI SPILKY PRATSIVNYKIV VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY"
01.04.2009 Change of a type of activity 91.20.0 - activities of trade unions
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ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ ПАТ "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" В М. ПОЛТАВІ ПРОФЕСІЙНОЇ СПІЛКИ ПРАЦІВНИКІВ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" Information

Get key information about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ ПАТ "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" В М. ПОЛТАВІ ПРОФЕСІЙНОЇ СПІЛКИ ПРАЦІВНИКІВ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" legal entity. Complete information about this legal entity will assist lawyers in determining whether to work with this business partner. This profile is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 36454388. 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 city a given legal entity is located. For instance, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ ПАТ "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" В М. ПОЛТАВІ ПРОФЕСІЙНОЇ СПІЛКИ ПРАЦІВНИКІВ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" is located in Poltava according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ АРТЕМА, будинок **/**. Furthermore, our system can reveal even more in-depth records.

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ ПАТ "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" В М. ПОЛТАВІ ПРОФЕСІЙНОЇ СПІЛКИ ПРАЦІВНИКІВ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ФІЛІЇ ПАТ "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" В М. ПОЛТАВІ ПРОФЕСІЙНОЇ СПІЛКИ ПРАЦІВНИКІВ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" include its Касян Анатолій Іванович, Касян Анатолій Іванович, as well as Кількість засновників п'ять Фізичних Осіб. With the full version of our website you can find 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 Poltava or under the letter P in our catalog.
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