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Company profile
Code: 38782522
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INFORMATION

ППО НГПЕУ ПРАТ "ДТЕК КИЇВСЬКІ РЕГІОНАЛЬНІ ЕЛЕКТРОМЕРЕЖІ"

38782522

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Express Analysis
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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 24.04.2025
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Legal entity's full name
(as of 24.04.2025)
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ГАЛУЗЕВОЇ ПРОФСПІЛКИ ЕНЕРГЕТИКІВ УКРАЇНИ ПРАТ ДТЕК КИЇВСЬКІ РЕГІОНАЛЬНІ ЕЛЕКТРОМЕРЕЖІ
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Legal entity's status

(as of 24.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38782522
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Registration date
08.07.2013 (11 years 9 months)
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Authorised person
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  • МОШЕНЕЦЬ ЛАРИСА АНАТОЛІЇВНА 04.06.2013, kerivnyk
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Type of business entity

TRADE UNION

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Activities
Main:
94.20 Діяльність професійних спілок

Total for this NACE code: 26 365

Active entities in Ukraine for this type of activity:

26 353 – Legal entities

12 – IE

Contacts
Location of the legal entity: Україна, **6, місто Київ, ВУЛИЦЯ СТЕЦЕНКА, будинок **А

Participants and beneficiaries 38782522

Date of update 24.04.2025
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/members
ВСІ ЧЛЕНИ ОРГАНІЗАЦІЇ
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Sanctions lists check
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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 28.03.2025)
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. 1726594600876 from 01.06.2017
Register of VAT payers
(as of 28.03.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2021)
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
Шевченківська районна в місті Києві державна адміністрація
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: 09.07.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 09.07.2013

Registration number: 265913109904

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 09.07.2013

Registration number: 03-64974*

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX —
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Court Register — 20 of documents

Date of update 24.04.2025
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.
18.04.2025 Court ruling Civil 126709764 372/435/25
08.04.2025 Decision Civil 126652327 372/5686/24
03.04.2025 Court ruling Civil 126320469 372/435/25
27.03.2025 Court ruling Civil 126187619 372/2722/24
18.03.2025 Court ruling Civil 125965734 372/2722/24
04.03.2025 Court ruling Civil 125554306 372/435/25
27.02.2025 Court ruling Civil 125456088 372/435/25
21.02.2025 Court ruling Civil 125330288 372/2722/24
19.02.2025 Court ruling Civil 125595953 369/9793/24
13.02.2025 Court ruling Civil 125142576 372/2722/24
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YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
29.07.2022 Change of the legal entity name PERVYNNA PROFSPILKOVA ORHANIZATSIIA NEZALEZHNOYI HALUZEVOYI PROFSPILKY ENERHETYKIV UKRAYINY PRAT "DTEK KYYIVSKI REHIONALNI ELEKTROMEREZHI"
( PPO NHPEU PRAT "DTEK KYYIVSKI REHIONALNI ELEKTROMEREZHI")
29.07.2022 Change the address Ukrayina, **6, misto Kyyiv, VULYTSIA STETSENKA, budynok **A
29.07.2022 Сhange of legal entity founders (participants)

VSI CHLENY ORHANIZATSIYI
Amount of contribution in the authorized capital: 0 UAH

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ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ГАЛУЗЕВОЇ ПРОФСПІЛКИ ЕНЕРГЕТИКІВ УКРАЇНИ ПРАТ "ДТЕК КИЇВСЬКІ РЕГІОНАЛЬНІ ЕЛЕКТРОМЕРЕЖІ" data

Get key details on legal entity ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ГАЛУЗЕВОЇ ПРОФСПІЛКИ ЕНЕРГЕТИКІВ УКРАЇНИ ПРАТ "ДТЕК КИЇВСЬКІ РЕГІОНАЛЬНІ ЕЛЕКТРОМЕРЕЖІ". ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ГАЛУЗЕВОЇ ПРОФСПІЛКИ ЕНЕРГЕТИКІВ УКРАЇНИ ПРАТ "ДТЕК КИЇВСЬКІ РЕГІОНАЛЬНІ ЕЛЕКТРОМЕРЕЖІ" was registered on 08.07.2013. Authorised person of legal entity is Мошенець Лариса Анатоліївна. The corporate seat of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ГАЛУЗЕВОЇ ПРОФСПІЛКИ ЕНЕРГЕТИКІВ УКРАЇНИ ПРАТ "ДТЕК КИЇВСЬКІ РЕГІОНАЛЬНІ ЕЛЕКТРОМЕРЕЖІ" is Україна, **6, місто Київ, ВУЛИЦЯ СТЕЦЕНКА, будинок **А.

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ГАЛУЗЕВОЇ ПРОФСПІЛКИ ЕНЕРГЕТИКІВ УКРАЇНИ ПРАТ "ДТЕК КИЇВСЬКІ РЕГІОНАЛЬНІ ЕЛЕКТРОМЕРЕЖІ" Background

The main line of business is 94.20 Activities of trade unions. The ownership form is ПРОФСПІЛКА. Organisation ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ГАЛУЗЕВОЇ ПРОФСПІЛКИ ЕНЕРГЕТИКІВ УКРАЇНИ ПРАТ "ДТЕК КИЇВСЬКІ РЕГІОНАЛЬНІ ЕЛЕКТРОМЕРЕЖІ" is assigned EDRPOU code 38782522. The authorised capital of legal entity ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ГАЛУЗЕВОЇ ПРОФСПІЛКИ ЕНЕРГЕТИКІВ УКРАЇНИ ПРАТ "ДТЕК КИЇВСЬКІ РЕГІОНАЛЬНІ ЕЛЕКТРОМЕРЕЖІ" amounts to "дані не вказано". ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ГАЛУЗЕВОЇ ПРОФСПІЛКИ ЕНЕРГЕТИКІВ УКРАЇНИ ПРАТ "ДТЕК КИЇВСЬКІ РЕГІОНАЛЬНІ ЕЛЕКТРОМЕРЕЖІ" is mentioned in 20 judicial documents. Legal entity ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ГАЛУЗЕВОЇ ПРОФСПІЛКИ ЕНЕРГЕТИКІВ УКРАЇНИ ПРАТ "ДТЕК КИЇВСЬКІ РЕГІОНАЛЬНІ ЕЛЕКТРОМЕРЕЖІ" sanctions screening returned no information on the person or related persons found. More of essential details on ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ГАЛУЗЕВОЇ ПРОФСПІЛКИ ЕНЕРГЕТИКІВ УКРАЇНИ ПРАТ "ДТЕК КИЇВСЬКІ РЕГІОНАЛЬНІ ЕЛЕКТРОМЕРЕЖІ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
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