ПСП "ПРАВОВИЙ ШЛЯХ"

39166301

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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 20.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.06.2026)

ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ ПРАВОВИЙ ШЛЯХ

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Legal entity's status
(as of 20.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39166301

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Registration date

04.04.2014 (12 years 2 months)

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Authorised person

КАЗІМІР ДМИТРО ОЛЕКСАНДРОВИЧ 12.02.2014, kerivnyk (bez obmezhen)

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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: 26 108

Contacts

Location of the legal entity:

Україна, **0, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ ГОТВАЛЬДА, будинок **

Phone number:

0675102422

Date of update 06.05.2026

Participants and beneficiaries 39166301

Date of update 20.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING, TRADE UNION COMMITTEE, CHAIRMAN

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТАРАН ОЛЕКСАНДР ЄВГЕНОВИЧ

Founder address: Україна, 55200, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ КРАСНОДОНСЬКА, будинок 11

ВОВК ВОЛОДИМИР ВІКТОРОВИЧ

Founder address: Україна, 55200, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ КОРАБЕЛЬНА, будинок 22, квартира 11

КАЗІМІР ДМИТРО ОЛЕКСАНДРОВИЧ

Founder address: Україна, 55200, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ ВОРОВСЬКОГО, будинок 75А

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 06.05.2026)

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. 1614084600342 from 22.12.2016

(as of 06.05.2026)

No information about the person found in the database

(as of 21.07.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Первомайська районна державна адміністрація

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: 07.04.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ЮЖНОУКРАЇНСЬКЕ УПРАВЛІННЯ, ПЕРВОМАЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ПЕРВОМАЙСЬК)

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2014

Registration number: 140814043927

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.04.2014

Registration number: 10000000171583

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
21.11.1222	Change of the legal entity name		PROFESIYNA SPILKA PIDPRYIEMTSIV "PRAVOVYY SHLIAKH" ( PSP "PRAVOVYY SHLIAKH")
11.22.1211	Change the address		55200, Mykolayivska obl., misto Pervomaysk, VULYTSIA HOTVALDA, budynok Phone: *********
11.22.1222	Сhange of legal entity founders (participants)		VOVK VOLODYMYR VIKTOROVYCH Founder’s address : 55200, Mykolayivska obl., misto Pervomaysk, VULYTSIA KORABELNA, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH KAZIMIR DMYTRO OLEKSANDROVYCH Founder’s address : 55200, Mykolayivska obl., misto Pervomaysk, VULYTSIA VOROVSKOHO, budynok A Amount of contribution in the authorized capital: 0 UAH TARAN OLEKSANDR IEVHENOVYCH Founder’s address : 55200, Mykolayivska obl., misto Pervomaysk, VULYTSIA KRASNODONSKA, budynok Amount of contribution in the authorized capital: 0 UAH

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The section contains information about the company's relations with individuals.

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ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ" Information

Get complete information about the ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ" legal entity. Complete information about this legal entity will assist investors in determining whether to work with this contractor. This information can be found 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 legal entity with registration number 39166301. 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, ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ" is located in OTHER SETTLEMENTS according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ ГОТВАЛЬДА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ", USREOU 39166301?

According to the latest available verification ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ", LLC has the following structure:

Authorised person — Казімір Дмитро Олександрович;
Ultimate beneficial owner (controller) — Казімір Дмитро Олександрович;
Founders/shareholders — Таран Олександр Євгенович, Вовк Володимир Вікторович, Казімір Дмитро Олександрович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ"?

The Unified Register of Court Decisions contains 0 documents where ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ" (39166301) is mentioned.

How to identify the corporate connections of ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ"?

YouControl provides access to a visual map of ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ" with similar companies?

YouControl allows you to review ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ" primary business activity — code 94.20 Activities of trade unions — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ" LLC is compared to its competitors.

How to review the ownership structure of ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ" and changes in founders over recent years?

YouControl displays the history of registration changes for ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ", including changes in owners, share capital, management, legal address, and other details.

For ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ"?

YouControl allows you to view all authorised persons, founders, and managers of ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ" Data

Our database contains information about founders 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 catalog.

The shareholders of ПРОФЕСІЙНА СПІЛКА ПІДПРИЄМЦІВ "ПРАВОВИЙ ШЛЯХ" include its Казімір Дмитро Олександрович, as well as Таран Олександр Євгенович, Вовк Володимир Вікторович, Казімір Дмитро Олександрович. With the full version of our service 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 OTHER SETTLEMENTS or under the letter P in our catalog.