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PERVYNNA PROFSPILKOVA ORHANIZATSIIA PRATSIVNYKIV HOLOVNOHO UPRAVLINNIA DPS U LUHANSKIY OBLASTI

41185150

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Sanctions imposed on a company and its associates

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Profile
Date of update 20.06.2024
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Current data only in paid tariffs
Legal entity's full name
(as of 20.06.2024)
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ГОЛОВНОГО УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 20.06.2024)
Not in the process of dissolution
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USREOU code
41185150
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Registration date
02.03.2017 (7 years 3 months)
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Authorised person
Type of business entity

TRADE UNION

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Contacts
Location of the legal entity: Україна, **0, Луганська обл., місто Сєвєродонецьк(з), вул.Енергетиків, будинок **
E-mail: **********@****.****
Date of update 14.05.2024
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.
Phone number: +380505651770
+380953097475
Date of update 14.05.2024
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 41185150

Date of update 20.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING, CONFERENCE; TRADE UNION COMMITTEE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВИСОЧИНА ОЛЬГА АНАТОЛІЇВНА

Founder address: Україна, 93401, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ВІЛЄСОВА, будинок 21-Б, квартира 12

УРТАЄВА ЛЮБОВ АНАТОЛІЇВНА

Founder address: Україна, 91047, Луганська обл., місто Луганськ, КВАРТАЛ ПРОЛЕТАРІАТУ ДОНБАСУ, будинок 11, квартира 11

ТКАЧОВ ІГОР ВІКТОРОВИЧ

Founder address: Україна, 94518, Луганська обл., місто Хрустальний, МІКРОРАЙОН 4, будинок 1А, квартира 111

ЦУРКАН ОЛЕНА ПАВЛІВНА

Founder address: Україна, 91005, Луганська обл., місто Луганськ, КВАРТАЛ ДИМИТРОВА, будинок 21, квартира 112

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Sanctions lists check
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Countries
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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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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

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 14.05.2024)
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. 1712144600072 from 03.05.2017
Register of VAT payers
(as of 14.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
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
Сєвєродонецька міська рада
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: 02.03.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 02.03.2017

Registration number: 121417076348

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.03.2017

Registration number: 10000000866761

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

Court Register — 24 of documents

Date of update 20.06.2024
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.
04.06.2024 Court decree Economic 119485215 913/720/20
04.06.2024 Court decree Economic 119485214 913/720/20
03.06.2024 Court decree Economic 119575531 913/567/20
31.05.2024 Court decree Economic 119469425 913/225/14
31.05.2024 Court decree Economic 119485204 913/720/20
30.05.2024 Court decree Economic 119387827 913/722/14
30.05.2024 Economic 119552854 913/720/20
30.05.2024 Economic 119552853 913/720/20
30.05.2024 Economic 119613273 913/720/20
30.05.2024 Economic 119613274 913/720/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.03.2017 Change of the legal entity name PERVYNNA PROFSPILKOVA ORHANIZATSIIA PRATSIVNYKIV HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI
( PPO HU DFS)
04.03.2017 Change of a type of activity 94.20 - activities of trade unions
04.03.2017 Change the address 93400, Luhanska obl., misto Sievierodonetsk, PROSPEKT HVARDIYSKYY, budynok **
Phone: *+*************,* *+*************
E-mail: **********@****.****
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ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ГОЛОВНОГО УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ Information

Get key facts about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ГОЛОВНОГО УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will assist legal departments in determining whether to work with this business. This profile is available in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 41185150. Based on a legal entity’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 city a given legal entity is located. For instance, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ГОЛОВНОГО УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Луганська обл., місто Сєвєродонецьк(з), вул.Енергетиків, будинок **. Furthermore, our tool can uncover even more in-depth records.

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ГОЛОВНОГО УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ГОЛОВНОГО УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ include its Ткачов Ігор Вікторович, as well as Височина Ольга Анатоліївна, Уртаєва Любов Анатоліївна, Ткачов Ігор Вікторович, Цуркан Олена Павлівна. With the full version of our service you can unearth 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 or under the letter P in our catalog.