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PERVYNNA PROFSPILKOVA ORHANIZATSIIA PRATSIVNYKIV HLOBYNSKOHO UPRAVLINNIA EKSPLUATATSIYI HAZOVOHO HOSPODARSTVA

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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

Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
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Legal entity's full name
(as of 26.11.2021)
PERVYNNA PROFSPILKOVA ORHANIZATSIIA PRATSIVNYKIV HLOBYNSKOHO UPRAVLINNIA EKSPLUATATSIYI HAZOVOHO HOSPODARSTVA
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Ukrainian name
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ГЛОБИНСЬКОГО УПРАВЛІННЯ ЕКСПЛУАТАЦІЇ ГАЗОВОГО ГОСПОДАРСТВА
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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copied
USREOU code
39161006
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Registration date
03.04.2000 (21 year 7 months)
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Authorised person
Type of business entity

TRADE UNION

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copied
Form of ownership
Not state-owned property
Activities
Main:
94.20 Activities of trade unions
Contacts
Location of the legal entity: 39000, Poltavska obl., Hlobynskyy rayon, misto Hlobyne, VUL.I.CHETVERIKOVA, budynok 10
Phone number: +380502625412
Date of update 28.05.2016
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 39161006

Date of update 26.11.2021
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
CHLENY PROFSPILKY U KILKOSTI 126 PRATSIVNYKIV UEHH
Financial scoring

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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
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 26.11.2021)
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. 1816084600003 from 29.01.2018
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Hlobynske rayonne upravlinnia iustytsiyi Poltavskoyi oblasti
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: 20.03.2014

KREMENCHUTSKA ODPI HU MINDOKHODIV (HLOBYNSKE VID.)

ID code of body: 38742715

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

Date of registration: 28.07.2001

Registration number: 736

KREMENCHUTSKA ODPI HU MINDOKHODIV (HLOBYNSKE VID.)

ID code of body: 38742715

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

Date of registration: 21.03.2014

Registration number: 10000000160238

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.03.2014 Change the address Poltavska obl., Hlobynskyy r-n, M.Hlobyne, vul. Ivana CHetverikova, bud.10
Phone: 050262-54-12
24.03.2014 Change of a director Likhachova IAnan Ivanivna
28.05.2016 Change of the legal entity name PERVYNNA PROFSPILKOVA ORHANIZATSIIA PRATSIVNYKIV HLOBYNSKOHO UPRAVLINNIA EKSPLUATATSIYI HAZOVOHO HOSPODARSTVA
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The section contains information about the company's relations with individuals.

Company Information ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ГЛОБИНСЬКОГО УПРАВЛІННЯ ЕКСПЛУАТАЦІЇ ГАЗОВОГО ГОСПОДАРСТВА

Get legal information about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ГЛОБИНСЬКОГО УПРАВЛІННЯ ЕКСПЛУАТАЦІЇ ГАЗОВОГО ГОСПОДАРСТВА enterprise. Key information about this enterprise will assist accountants in making decisions about whether to work with this supplier. This data is located in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 39161006. Based on a counterparty’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, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ГЛОБИНСЬКОГО УПРАВЛІННЯ ЕКСПЛУАТАЦІЇ ГАЗОВОГО ГОСПОДАРСТВА is located in Other cities according to our directory for the letter P, and the legal address of this enterprise is at 39000, Полтавська обл., Глобинський район, місто Глобине, ВУЛ.І.ЧЕТВЕРІКОВА, будинок 10. Furthermore, our service can locate even more in-depth profiles.

Company Data ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ГЛОБИНСЬКОГО УПРАВЛІННЯ ЕКСПЛУАТАЦІЇ ГАЗОВОГО ГОСПОДАРСТВА

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ГЛОБИНСЬКОГО УПРАВЛІННЯ ЕКСПЛУАТАЦІЇ ГАЗОВОГО ГОСПОДАРСТВА include its Ліхачова Яна Іванівна, Ліхачова Яна Іванівна, as well as ЧЛЕНИ ПРОФСПІЛКИ У КІЛЬКОСТІ 126 ПРАЦІВНИКІВ УЕГГ. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ПРОФСПІЛКА. See other companies in Other cities or under the letter P in our catalog.