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PROFSPILKOVA ORHANIZATSIIA DYTIACHO-IUNATSKOYI SPORTYVNOYI SHKOLY TROIANDA

38457443

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 11.02.2025
Access to current data
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Legal entity's full name
(as of 11.02.2025)
ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДИТЯЧО-ЮНАЦЬКОЇ СПОРТИВНОЇ ШКОЛИ ТРОЯНДА
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Legal entity's status

(as of 11.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
38457443
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Registration date
15.04.2000 (24 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
05.02.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.12.2020

Record number: 1 004 151 1100 06028477

Economic operator’s status: рішення щодо припинення

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Authorised person
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  • МЕЛЬНИК ГАЛИНА БОГДАНІВНА , 13.09.2000 - kerivnyk
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Type of business entity

TRADE UNION

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Contacts
Location of the legal entity: Україна, **5, Львівська обл., місто Львів, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок **
Phone number:
Date of update 17.06.2021
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 38457443

Date of update 11.02.2025
Access to current data
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Information about legal entity’s governing body
MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MELNYK HALYNA BOHDANIVNA

Founder address: UKRAYINA , M.LVIV VUL.IABLUNEVA BUD. .1 KV..1

List of legal entity founders/members
Члени профспілки.
Financial scoring

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Sanctions lists check
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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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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. 16130446/264 from 14.11.2016
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
Dissolved
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
Управління державної реєстрації юридичного департаменту Львівської міської ради
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: 28.11.2012

Date of de-registration: 14.12.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ГАЛИЦЬКЕ УПРАВЛІННЯ, ГАЛИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ГАЛИЦЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

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

Date of registration: 10.12.2012

Registration number: 86527

Date of de-registration: 11.12.2020

De-registration number: 2013040200244

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ГАЛИЦЬКЕ УПРАВЛІННЯ, ГАЛИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ГАЛИЦЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

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

Date of registration: 28.11.2012

Registration number: 07/00-13468

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.11.2012 Change the address M.LVIV, HALYTSKYY R-N VUL. CHAYKOVSKOHO BUD. **
28.11.2012 Change of a director MELNYK HALYNA BOHDANIVNA
14.06.2016 Change of the legal entity name PROFSPILKOVA ORHANIZATSIIA DYTIACHO-IUNATSKOYI SPORTYVNOYI SHKOLY "TROIANDA"
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ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДИТЯЧО-ЮНАЦЬКОЇ СПОРТИВНОЇ ШКОЛИ "ТРОЯНДА" Information

Get key information about the ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДИТЯЧО-ЮНАЦЬКОЇ СПОРТИВНОЇ ШКОЛИ "ТРОЯНДА" legal entity. Complete information about this legal entity will help owners in deciding whether to work with this entrepreneur. This data can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38457443. 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 city a given legal entity is located. For instance, ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДИТЯЧО-ЮНАЦЬКОЇ СПОРТИВНОЇ ШКОЛИ "ТРОЯНДА" is located in Lviv according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **5, Львівська обл., місто Львів, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок **. Furthermore, our system can reveal even more in-depth profiles.

ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДИТЯЧО-ЮНАЦЬКОЇ СПОРТИВНОЇ ШКОЛИ "ТРОЯНДА" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДИТЯЧО-ЮНАЦЬКОЇ СПОРТИВНОЇ ШКОЛИ "ТРОЯНДА" include its Мельник Галина Богданівна, as well as Члени профспілки., Мельник Галина Богданівна. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРОФСПІЛКА. See other legal entities in Lviv or under the letter P in our catalog.