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PERVYNNA PROFSPILKOVA ORHANIZATSIIA PROFSPILKY PRATSIVNYKIV SOTSIALNOYI SFERY UKRAYINY VYNOHRADIVSKOHO PSYKHONEVROLOHICHNOHO INTERNATU

37852504

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 12.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.04.2024)
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРОФСПІЛКИ ПРАЦІВНИКІВ СОЦІАЛЬНОЇ СФЕРИ УКРАЇНИ ВИНОГРАДІВСЬКОГО ПСИХОНЕВРОЛОГІЧНОГО ІНТЕРНАТУ
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Legal entity's status
(as of 12.04.2024)
Not in the process of dissolution
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USREOU code
37852504
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Registration date
07.11.2011 (12 years 5 months)
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Authorised person
Type of business entity

TRADE UNION

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Activities
Main:
94.20 Діяльність професійних спілок (основний)

Total for this NACE code: 25 835

Active entities in Ukraine for this type of activity:

25 829 – Legal entities

6 – IE

Contacts
Location of the legal entity: 32123, Хмельницька обл., Ярмолинецький район, село Виноградівка, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок ** А
Phone number: 0966849782
Date of update 16.06.2016
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 37852504

Date of update 12.04.2024
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
Information about legal entity’s governing body
MEETING OF TRADE UNION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ДУДА ОЛЬГА ВОЛОДИМИРІВНА

Founder address: 32133, Хмельницька обл., Ярмолинецький район, село Васильківці

СЕНЧУК ГАЛИНА ВАСИЛІВНА

Founder address: 32123, Хмельницька обл., Ярмолинецький район, село Виноградівка

ТКАЧУК РУСЛАН ГРИГОРОВИЧ

Founder address: 32123, Хмельницька обл., Ярмолинецький район, село Виноградівка

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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. 136 from 26.12.2016
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
Ярмолинецька районна державна адміністрація Хмельницької області
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: 08.11.2011

ГОРОДОЦЬКА ОДПI ГУ ДФС У ХМЕЛЬН.ОБЛ (ЯРМОЛИНЕЦЬКЕ ВIД)

ID code of body: 39562372

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 08.11.2011

Registration number: 13857

ГОРОДОЦЬКА ОДПI ГУ ДФС У ХМЕЛЬН.ОБЛ (ЯРМОЛИНЕЦЬКЕ ВIД)

ID code of body: 39562372

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 07.11.2011

Registration number: 4151

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.11.2011 Change the address 32123, KHMELNYTSKA OBL., IARMOLYNETSKYY RAYON, SELO VYNOHRADIVKA, VULYTSIA TSENTRALNA, BUDYNOK ** A
07.11.2011 Change of the legal entity name PROFSPILKA PERVYNNA PROFSPILKOVA ORHANIZATSIIA PROFSPILKY PRATSIVNYKIV SOTSIALNOYI SFERY UKRAYINY VYNOHRADIVSKOHO PSYKHONEVROLOHICHNOHO INTERNATU
10.11.2011 Change of a type of activity 91.20.0 - activities of trade unions
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Company Information ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРОФСПІЛКИ ПРАЦІВНИКІВ СОЦІАЛЬНОЇ СФЕРИ УКРАЇНИ ВИНОГРАДІВСЬКОГО ПСИХОНЕВРОЛОГІЧНОГО ІНТЕРНАТУ

Get key information about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРОФСПІЛКИ ПРАЦІВНИКІВ СОЦІАЛЬНОЇ СФЕРИ УКРАЇНИ ВИНОГРАДІВСЬКОГО ПСИХОНЕВРОЛОГІЧНОГО ІНТЕРНАТУ firm. A complete profile about this firm will assist managers in making decisions about whether to work with this contractor. This profile is located 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 firm with registration number 37852504. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРОФСПІЛКИ ПРАЦІВНИКІВ СОЦІАЛЬНОЇ СФЕРИ УКРАЇНИ ВИНОГРАДІВСЬКОГО ПСИХОНЕВРОЛОГІЧНОГО ІНТЕРНАТУ is located in according to our directory for the letter P, and the legal address of this firm is at 32123, Хмельницька обл., Ярмолинецький район, село Виноградівка, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок ** А. Furthermore, our service can locate even more in-depth records.

Company Data ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРОФСПІЛКИ ПРАЦІВНИКІВ СОЦІАЛЬНОЇ СФЕРИ УКРАЇНИ ВИНОГРАДІВСЬКОГО ПСИХОНЕВРОЛОГІЧНОГО ІНТЕРНАТУ

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРОФСПІЛКИ ПРАЦІВНИКІВ СОЦІАЛЬНОЇ СФЕРИ УКРАЇНИ ВИНОГРАДІВСЬКОГО ПСИХОНЕВРОЛОГІЧНОГО ІНТЕРНАТУ include its Катерінчук Євгенія Миколаївна, Катерінчук Євгенія Миколаївна, as well as Дуда Ольга Володимирівна, Сенчук Галина Василівна, Ткачук Руслан Григорович. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРОФСПІЛКА. See other companies in or under the letter P in our catalog.