UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PROFSPILKA PERVYNNA PROFSPILKOVA ORHANIZATSIIA NEZALEZHNOYI PROFSPILKY HIRNYKIV UKRAYINY TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU KRASNOLYMANSKE

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
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
Legal entity's full name
(as of 26.11.2021)
PROFSPILKA PERVYNNA PROFSPILKOVA ORHANIZATSIIA NEZALEZHNOYI PROFSPILKY HIRNYKIV UKRAYINY TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU KRASNOLYMANSKE
copy
copied
Ukrainian name
ПРОФСПІЛКА ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ПРОФСПІЛКИ ГІРНИКІВ УКРАЇНИ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАСНОЛИМАНСЬКЕ"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
copy
copied
USREOU code
39731552
copy
copied
Registration date
06.04.2015 (6 years 7 months)
copy
copied
Type of business entity

TRADE UNION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
94.20 Activities of trade unions
Contacts
Location of the legal entity: 85310, Donetska obl., misto Pokrovsk, misto Rodynske
Phone number: 0502917083
Date of update 15.06.2016
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 39731552

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
BYKADOROV DENIS SERHIYOVYCH

Founder address: 85300, Donetska obl., misto Pokrovsk, MIKRORAYON IUZHNYY, budynok 21, kvartyra 12

VASYLCHYKOV OLEKSANDR OLEKSANDROVYCH

Founder address: 85300, Donetska obl., misto Pokrovsk, VULYTSIA FILATOVA, budynok 12

HOROKHOV VIKTOR VOLODYMYROVYCH

Founder address: 85300, Donetska obl., misto Pokrovsk, VULYTSIA KVILENKA, budynok 1

IVANOV OLEKSANDR HRYHOROVYCH

Founder address: 85010, Donetska obl., misto Dobropillia, selyshche miskoho typu Novodonetske, VULYTSIA OKTIABRSKA, budynok 2, kvartyra 12

SUKHOVERKHYY OLEKSIY VIKTOROVYCH

Founder address: 85300, Donetska obl., misto Pokrovsk, VULYTSIA VATUTINA, budynok 2

Всі Засновники Hide
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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 27.11.2021)
No registration in the Register of non-profit institutions and organizations
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
Krasnoarmiyska rayonna derzhavna administratsiia Donetskoyi 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: 07.04.2015

KRASNOARMIYSKA ODPI HU DFS U DONETSKIY OBLASTI

ID code of body: 39882614

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

Date of registration: 07.04.2015

Registration number: 051615046840

KRASNOARMIYSKA ODPI HU DFS U DONETSKIY OBLASTI

ID code of body: 39882614

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

Date of registration: 07.04.2015

Registration number: 10000000377052

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
05.04.2015 Change the address 85310, DONETSKA OBL., MISTO KRASNOARMIYSK, MISTO RODYNSKE
06.04.2015 Change of the legal entity name PROFSPILKA PERVYNNA PROFSPILKOVA ORHANIZATSIIA NEZALEZHNOYI PROFSPILKY HIRNYKIV UKRAYINY TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KRASNOLYMANSKE"
29.03.2016 Change the address 85310, DONETSKA OBL., MISTO KRASNOARMIYSK, MISTO RODYNSKE
DONETSKA OBLAST/M.DONETSK KRASNOARMIYSK RODYNSKE
Phone: +38(050)291-70-83
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ПРОФСПІЛКИ ГІРНИКІВ УКРАЇНИ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАСНОЛИМАНСЬКЕ"

Get complete information about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ПРОФСПІЛКИ ГІРНИКІВ УКРАЇНИ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАСНОЛИМАНСЬКЕ" legal entity. Legal information about this legal entity will help lawyers in deciding whether to work with this supplier. This material is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 39731552. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ПРОФСПІЛКИ ГІРНИКІВ УКРАЇНИ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАСНОЛИМАНСЬКЕ" is located in Other cities according to our catalog for the letter P, and the legal address of this legal entity is at 85310, Донецька обл., місто Покровськ, місто Родинське. Furthermore, our service can find even more in-depth records.

Company Data ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ПРОФСПІЛКИ ГІРНИКІВ УКРАЇНИ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАСНОЛИМАНСЬКЕ"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ НЕЗАЛЕЖНОЇ ПРОФСПІЛКИ ГІРНИКІВ УКРАЇНИ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРАСНОЛИМАНСЬКЕ" include its Горохов Віктор Володимирович, Горохов Віктор Володимирович, as well as Бикадоров Деніс Сергійович, Васильчиков Олександр Олександрович, Горохов Віктор Володимирович, Іванов Олександр Григорович, Суховерхий Олексій Вікторович. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРОФСПІЛКА. See other companies in Other cities or under the letter P in our catalog.